Veros Property Services Limited, a registered company, was registered on 01 Mar 2012. 9429030780590 is the number it was issued. "Real estate management service" (ANZSIC L672050) is how the company has been classified. This company has been supervised by 4 directors: Duarne Ian Lankshear - an active director whose contract started on 01 Mar 2012,
Morgan Graeme Jones - an active director whose contract started on 12 Oct 2017,
Michael Rhys Kemeys - an active director whose contract started on 12 Oct 2017,
Peter James Ashe Williams - an inactive director whose contract started on 01 Mar 2012 and was terminated on 09 Oct 2021.
Updated on 21 Feb 2024, the BizDb data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Veros Property Services Limited had been using Suite 3, 29 Grey Street, Tauranga, Tauranga as their physical address until 10 Oct 2014.
Previous aliases used by this company, as we found at BizDb, included: from 21 Feb 2012 to 23 Jan 2017 they were named Veros Property Partners Limited.
A total of 10010 shares are allocated to 21 shareholders (13 groups). The first group is comprised of 275 shares (2.75%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 475 shares (4.75%). Lastly we have the 3rd share allocation (1501 shares 15%) made up of 3 entities.
Previous addresses
Address: Suite 3, 29 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 06 Sep 2013 to 10 Oct 2014
Address: 15 Pahoia Beach Road, Rd 2, Tauranga, 3172 New Zealand
Physical & registered address used from 01 Mar 2012 to 06 Sep 2013
Basic Financial info
Total number of Shares: 10010
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 275 | |||
Entity (NZ Limited Company) | Pingao Trustee 551 Limited Shareholder NZBN: 9429050844524 |
Tauranga Tauranga 3110 New Zealand |
05 Apr 2023 - |
Individual | Cornwall, Briar Annabel |
Otumoetai Tauranga 3110 New Zealand |
01 Apr 2022 - |
Individual | Cornwall, Stephen David |
Otumoetai Tauranga 3110 New Zealand |
01 Apr 2022 - |
Shares Allocation #2 Number of Shares: 475 | |||
Individual | Bicknell, Haley Ailsa |
Rd 3 Hamilton 3283 New Zealand |
01 Jul 2021 - |
Individual | Bicknell, Scott David |
Rd 3 Hamilton 3283 New Zealand |
01 Jul 2021 - |
Shares Allocation #3 Number of Shares: 1501 | |||
Entity (NZ Limited Company) | Clm Trustees (kemeys) Limited Shareholder NZBN: 9429030569805 |
Tauranga Tauranga 3110 New Zealand |
30 Jun 2017 - |
Individual | Kemeys, Stacey Valerie |
Tauranga Tauranga 3110 New Zealand |
30 Jun 2017 - |
Individual | Kemeys, Michael Rhys |
Tauranga Tauranga 3110 New Zealand |
30 Jun 2017 - |
Shares Allocation #4 Number of Shares: 2001 | |||
Individual | Jones, Joanna Mary Davidson |
Bethlehem Tauranga 3110 New Zealand |
16 Aug 2018 - |
Entity (NZ Limited Company) | Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 |
Tauranga 3110 New Zealand |
30 Jun 2017 - |
Individual | Jones, Morgan Graeme |
Bethlehem Tauranga 3110 New Zealand |
30 Jun 2017 - |
Shares Allocation #5 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Haynes Trustee Services Limited Shareholder NZBN: 9429047773332 |
Christchurch 8013 New Zealand |
20 Dec 2019 - |
Shares Allocation #6 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Leviathan Group Limited Shareholder NZBN: 9429037248970 |
Rd 2 Tauranga 3172 New Zealand |
01 Mar 2012 - |
Shares Allocation #7 Number of Shares: 350 | |||
Individual | Hadfield, Adele Susan |
Brookfield Tauranga 3110 New Zealand |
02 Nov 2020 - |
Shares Allocation #8 Number of Shares: 350 | |||
Individual | Spurdle, Paul William |
Owhata Rotorua 3010 New Zealand |
02 Nov 2020 - |
Shares Allocation #9 Number of Shares: 150 | |||
Individual | Price, Julie Maree |
Omokoroa Omokoroa 3114 New Zealand |
01 Apr 2022 - |
Shares Allocation #10 Number of Shares: 1500 | |||
Individual | Treadwell, Mical Shane Jervis |
Hataitai Wellington 6021 New Zealand |
02 Oct 2014 - |
Individual | Williams, Peter James Ashe |
Tauranga South Tauranga 3112 New Zealand |
01 Mar 2012 - |
Shares Allocation #11 Number of Shares: 4 | |||
Individual | Williams, Peter James Ashe |
Tauranga South Tauranga 3112 New Zealand |
27 Apr 2017 - |
Shares Allocation #12 Number of Shares: 4 | |||
Director | Lankshear, Duarne Ian |
Rd 2 Tauranga 3172 New Zealand |
01 Mar 2012 - |
Shares Allocation #13 Number of Shares: 500 | |||
Individual | Mcmichael, Craig Karl |
Bellevue Tauranga 3110 New Zealand |
12 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Strawbridge, Gareth Edward |
Hamilton East Hamilton 3216 New Zealand |
21 Nov 2019 - 01 Jul 2021 |
Individual | Williams, Lisa Anne |
Tauranga South Tauranga 3112 New Zealand |
02 Oct 2014 - 25 Jan 2022 |
Individual | Williams For The Willow Trust, Peter |
Tauranga South Tauranga 3112 New Zealand |
01 Mar 2012 - 02 Oct 2014 |
Individual | Williams, Lisa Anne |
Tauranga South Tauranga 3112 New Zealand |
02 Oct 2014 - 25 Jan 2022 |
Individual | Williams, Lisa Anne |
Tauranga South Tauranga 3112 New Zealand |
02 Oct 2014 - 25 Jan 2022 |
Individual | Williams, Lisa Anne |
Tauranga South Tauranga 3112 New Zealand |
02 Oct 2014 - 25 Jan 2022 |
Individual | Davidson Jones, Joanna Mary |
Bethlehem Tauranga 3110 New Zealand |
30 Jun 2017 - 16 Aug 2018 |
Individual | Davidson Jones, Joanna Mary |
Bethlehem Tauranga 3110 New Zealand |
30 Jun 2017 - 16 Aug 2018 |
Duarne Ian Lankshear - Director
Appointment date: 01 Mar 2012
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 01 Mar 2012
Morgan Graeme Jones - Director
Appointment date: 12 Oct 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 12 Oct 2017
Michael Rhys Kemeys - Director
Appointment date: 12 Oct 2017
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 12 Oct 2017
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 30 Oct 2019
Peter James Ashe Williams - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 09 Oct 2021
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 Mar 2012
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