Shortcuts

Veros Property Services Limited

Type: NZ Limited Company (Ltd)
9429030780590
NZBN
3731955
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 10 Oct 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 275
Entity (NZ Limited Company) Pingao Trustee 551 Limited
Shareholder NZBN: 9429050844524
Tauranga
Tauranga
3110
New Zealand
Individual Cornwall, Briar Annabel Otumoetai
Tauranga
3110
New Zealand
Individual Cornwall, Stephen David Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 475
Individual Bicknell, Haley Ailsa Rd 3
Hamilton
3283
New Zealand
Individual Bicknell, Scott David Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 1501
Entity (NZ Limited Company) Clm Trustees (kemeys) Limited
Shareholder NZBN: 9429030569805
Tauranga
Tauranga
3110
New Zealand
Individual Kemeys, Stacey Valerie Tauranga
Tauranga
3110
New Zealand
Individual Kemeys, Michael Rhys Tauranga
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 2001
Individual Jones, Joanna Mary Davidson Bethlehem
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Tauranga
3110
New Zealand
Individual Jones, Morgan Graeme Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 900
Entity (NZ Limited Company) Haynes Trustee Services Limited
Shareholder NZBN: 9429047773332
Christchurch
8013
New Zealand
Shares Allocation #6 Number of Shares: 2000
Entity (NZ Limited Company) Leviathan Group Limited
Shareholder NZBN: 9429037248970
Rd 2
Tauranga
3172
New Zealand
Shares Allocation #7 Number of Shares: 350
Individual Hadfield, Adele Susan Brookfield
Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 350
Individual Spurdle, Paul William Owhata
Rotorua
3010
New Zealand
Shares Allocation #9 Number of Shares: 150
Individual Price, Julie Maree Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #10 Number of Shares: 1500
Individual Treadwell, Mical Shane Jervis Hataitai
Wellington
6021
New Zealand
Individual Williams, Peter James Ashe Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #11 Number of Shares: 4
Individual Williams, Peter James Ashe Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #12 Number of Shares: 4
Director Lankshear, Duarne Ian Rd 2
Tauranga
3172
New Zealand
Shares Allocation #13 Number of Shares: 500
Individual Mcmichael, Craig Karl Bellevue
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Strawbridge, Gareth Edward Hamilton East
Hamilton
3216
New Zealand
Individual Williams, Lisa Anne Tauranga South
Tauranga
3112
New Zealand
Individual Williams For The Willow Trust, Peter Tauranga South
Tauranga
3112
New Zealand
Individual Williams, Lisa Anne Tauranga South
Tauranga
3112
New Zealand
Individual Williams, Lisa Anne Tauranga South
Tauranga
3112
New Zealand
Individual Williams, Lisa Anne Tauranga South
Tauranga
3112
New Zealand
Individual Davidson Jones, Joanna Mary Bethlehem
Tauranga
3110
New Zealand
Individual Davidson Jones, Joanna Mary Bethlehem
Tauranga
3110
New Zealand
Directors

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

Nearby companies

Everlink Limited
247 Cameron Road

Ahipara Investments Limited
247 Cameron Road

Kiwiberry Te Puke Limited
247 Cameron Road

Cac Limited
247 Cameron Road

Lincoln Road Food Warehouse Limited
247 Cameron Road

Cameron Orchards Limited
247 Cameron Road

Similar companies