General information

Veros Property Services Limited

Type: NZ Limited Company (Ltd)
9429030780590
New Zealand Business Number
3731955
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

Veros Property Services Limited (New Zealand Business Number 9429030780590) was registered on 01 Mar 2012. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Suite 3, 29 Grey Street, Tauranga, Tauranga had been their physical address, up to 10 Oct 2014. Veros Property Services Limited used other names, namely: Veros Property Partners Limited from 21 Feb 2012 to 23 Jan 2017. 10010 shares are allotted to 21 shareholders who belong to 13 shareholder groups. The first group includes 3 entities and holds 275 shares (2.75 per cent of shares), namely:
Pingao Trustee 551 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Cornwall, Briar Annabel (an individual) located at Otumoetai, Tauranga postcode 3110,
Cornwall, Stephen David (an individual) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 2 shareholders hold 4.75 per cent of all shares (475 shares); it includes
Bicknell, Haley Ailsa (an individual) - located at Rd 3, Hamilton,
Bicknell, Scott David (an individual) - located at Rd 3, Hamilton. The 3rd group of shareholders, share allocation (1501 shares, 15%) belongs to 3 entities, namely:
Clm Trustees (Kemeys) Limited, located at Tauranga, Tauranga (an entity),
Kemeys, Stacey Valerie, located at Tauranga, Tauranga (an individual),
Kemeys, Michael Rhys, located at Tauranga, Tauranga (an individual). "Real estate management service" (business classification L672050) is the classification the Australian Bureau of Statistics issued Veros Property Services Limited. Our database was last updated on 01 Apr 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 10 Oct 2014
Directors
Name and Address Role Period
Duarne Ian Lankshear
Rd 2, Tauranga, 3172
Address used since 01 Mar 2012
Director 01 Mar 2012 - current
Morgan Graeme Jones
Bethlehem, Tauranga, 3110
Address used since 12 Oct 2017
Director 12 Oct 2017 - current
Michael Rhys Kemeys
Tauranga, Tauranga, 3110
Address used since 12 Oct 2017
Tauranga, Tauranga, 3110
Address used since 30 Oct 2019
Director 12 Oct 2017 - current
Peter James Ashe Williams
Tauranga South, Tauranga, 3112
Address used since 01 Mar 2012
Director 01 Mar 2012 - 09 Oct 2021
Addresses
Previous address Type Period
Suite 3, 29 Grey Street, Tauranga, Tauranga, 3110 Physical & registered 06 Sep 2013 - 10 Oct 2014
15 Pahoia Beach Road, Rd 2, Tauranga, 3172 Physical & registered 01 Mar 2012 - 06 Sep 2013
Financial Data
Financial info
10010
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 275
Shareholder Name Address Period
Pingao Trustee 551 Limited
Shareholder NZBN: 9429050844524
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
05 Apr 2023 - current
Cornwall, Briar Annabel
Individual
Otumoetai
Tauranga
3110
01 Apr 2022 - current
Cornwall, Stephen David
Individual
Otumoetai
Tauranga
3110
01 Apr 2022 - current
Shares Allocation #2 Number of Shares: 475
Shareholder Name Address Period
Bicknell, Haley Ailsa
Individual
Rd 3
Hamilton
3283
01 Jul 2021 - current
Bicknell, Scott David
Individual
Rd 3
Hamilton
3283
01 Jul 2021 - current
Shares Allocation #3 Number of Shares: 1501
Shareholder Name Address Period
Clm Trustees (kemeys) Limited
Shareholder NZBN: 9429030569805
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
30 Jun 2017 - current
Kemeys, Stacey Valerie
Individual
Tauranga
Tauranga
3110
30 Jun 2017 - current
Kemeys, Michael Rhys
Individual
Tauranga
Tauranga
3110
30 Jun 2017 - current
Shares Allocation #4 Number of Shares: 2001
Shareholder Name Address Period
Jones, Joanna Mary Davidson
Individual
Bethlehem
Tauranga
3110
16 Aug 2018 - current
Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Entity (NZ Limited Company)
Tauranga
3110
30 Jun 2017 - current
Jones, Morgan Graeme
Individual
Bethlehem
Tauranga
3110
30 Jun 2017 - current
Shares Allocation #5 Number of Shares: 900
Shareholder Name Address Period
Haynes Trustee Services Limited
Shareholder NZBN: 9429047773332
Entity (NZ Limited Company)
Christchurch
8013
20 Dec 2019 - current
Shares Allocation #6 Number of Shares: 2000
Shareholder Name Address Period
Leviathan Group Limited
Shareholder NZBN: 9429037248970
Entity (NZ Limited Company)
Rd 2
Tauranga
3172
01 Mar 2012 - current
Shares Allocation #7 Number of Shares: 350
Shareholder Name Address Period
Hadfield, Adele Susan
Individual
Brookfield
Tauranga
3110
02 Nov 2020 - current
Shares Allocation #8 Number of Shares: 350
Shareholder Name Address Period
Spurdle, Paul William
Individual
Owhata
Rotorua
3010
02 Nov 2020 - current
Shares Allocation #9 Number of Shares: 150
Shareholder Name Address Period
Price, Julie Maree
Individual
Omokoroa
Omokoroa
3114
01 Apr 2022 - current
Shares Allocation #10 Number of Shares: 1500
Shareholder Name Address Period
Treadwell, Mical Shane Jervis
Individual
Hataitai
Wellington
6021
02 Oct 2014 - current
Williams, Peter James Ashe
Individual
Tauranga South
Tauranga
3112
01 Mar 2012 - current
Shares Allocation #11 Number of Shares: 4
Shareholder Name Address Period
Williams, Peter James Ashe
Individual
Tauranga South
Tauranga
3112
27 Apr 2017 - current
Shares Allocation #12 Number of Shares: 4
Shareholder Name Address Period
Lankshear, Duarne Ian
Director
Rd 2
Tauranga
3172
01 Mar 2012 - current
Shares Allocation #13 Number of Shares: 500
Shareholder Name Address Period
Mcmichael, Craig Karl
Individual
Bellevue
Tauranga
3110
12 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Strawbridge, Gareth Edward
Individual
Hamilton East
Hamilton
3216
21 Nov 2019 - 01 Jul 2021
Williams, Lisa Anne
Individual
Tauranga South
Tauranga
3112
02 Oct 2014 - 25 Jan 2022
Williams For The Willow Trust, Peter
Individual
Tauranga South
Tauranga
3112
01 Mar 2012 - 02 Oct 2014
Williams, Lisa Anne
Individual
Tauranga South
Tauranga
3112
02 Oct 2014 - 25 Jan 2022
Williams, Lisa Anne
Individual
Tauranga South
Tauranga
3112
02 Oct 2014 - 25 Jan 2022
Williams, Lisa Anne
Individual
Tauranga South
Tauranga
3112
02 Oct 2014 - 25 Jan 2022
Davidson Jones, Joanna Mary
Individual
Bethlehem
Tauranga
3110
30 Jun 2017 - 16 Aug 2018
Davidson Jones, Joanna Mary
Individual
Bethlehem
Tauranga
3110
30 Jun 2017 - 16 Aug 2018
Location
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