General information
Verano Properties Limited
Type: NZ Limited Company (Ltd)9429033734972
New Zealand Business Number
1888437
Company Number
Registered
Company Status
Verano Properties Limited (NZBN 9429033734972) was started on 01 Dec 2006. 2 addresses are in use by the company: 3Rd Floor, 15B Vestey Drive, Mt Wellington, Auckland (type: registered, physical). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Watts Group Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland | Registered & physical & service | 01 Dec 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Watts
Mission Bay, Auckland, 1071
Address used since 12 Jun 2023
St Heliers, Auckland, 1071
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - current |
|
Nigel Geoffrey Ledgard Burton
Herne Bay, Auckland, 1011
Address used since 13 Jul 2015 |
Director | 01 Dec 2006 - current |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts Group Investments Limited Shareholder NZBN: 9429036018420 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodley Group Limited Shareholder NZBN: 9429038224553 Company Number: 829112 Entity |
01 Dec 2006 - 27 Jun 2010 | |
|
Woodley Group Limited Shareholder NZBN: 9429038224553 Company Number: 829112 Entity |
01 Dec 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 08 Feb 2010 |
| Name | Watts Group Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1294693 |
| Country of origin | NZ |
| Address |
Level 4, 136 Customs Street West Auckland Central Auckland 1010 |
Location
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