General information
A Verkerk Limited
Type: NZ Limited Company (Ltd)9429031963824
New Zealand Business Number
125112
Company Number
Registered
Company Status
C111310 - Bacon, Ham, And Smallgoods Mfg
Industry classification codes with description
A Verkerk Limited (issued an NZ business identifier of 9429031963824) was launched on 04 Mar 1957. 2 addresses are currently in use by the company: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: registered, physical). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, until 04 Feb 2019. 400000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 400000 shares (100% of shares), namely:
Mills, Mary-Anne Caroline (a director) located at Northcote, Christchurch postcode 8052. "Bacon, ham, and smallgoods mfg" (business classification C111310) is the classification the ABS issued to A Verkerk Limited. The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 04 Feb 2019 |
Contact info
64 3 3750560
Phone (Phone)
www.verkerks.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary-anne Caroline Mills
Christchurch, 8052
Address used since 01 Jan 2016 |
Director | 25 Sep 1995 - current |
|
Barney Innes Sundstrum
Wanaka, 9305
Address used since 17 Feb 2015 |
Director | 10 Jul 2006 - current |
|
David Charles Graham
Redwood, Christchurch, 8051
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - current |
|
Marcus John Doocey
Rd 6, Christchurch, 7676
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - current |
|
Terence John Victor Pierson
Northwood, Christchurch, 8051
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - current |
|
Robert James Stewart
Scarborough, Christchurch, 8081
Address used since 05 Oct 2017 |
Director | 05 Oct 2017 - current |
|
James Andrew Veitch
Prebbleton, Prebbleton, 7604
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
Brent James Mills
Merivale, Christchurch, 8014
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - current |
|
David Read
Prebbleton, Christchurch, 7604
Address used since 01 Jan 2016 |
Director | 31 Mar 2004 - 30 Jun 2017 |
|
Aalt Verkerk
Christchurch, 8052
Address used since 22 Aug 1989 |
Director | 22 Aug 1989 - 05 Oct 2012 |
|
Simon Petrus Verkerk
Ohoka,
Address used since 17 Feb 2005 |
Director | 22 Aug 1989 - 28 Feb 2007 |
|
Bruce Robertson Irvine
Christchurch,
Address used since 31 Mar 2004 |
Director | 31 Mar 2004 - 27 Feb 2007 |
|
Jacob John Verkerk
Christchurch,
Address used since 22 Aug 1989 |
Director | 22 Aug 1989 - 14 Oct 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 27 Apr 2015 - 04 Feb 2019 |
| Deloitte, 50 Hazeldean Road, Christchurch, 8024 | Physical & registered | 25 Feb 2015 - 27 Apr 2015 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Physical | 17 Oct 2011 - 25 Feb 2015 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Registered | 23 Jun 2011 - 25 Feb 2015 |
| Deloitte, Level 4, 32 Oxford Terrace, Christchurch | Registered | 04 Mar 2004 - 23 Jun 2011 |
| Deloitte Haskins & Sells, Level 4, 32 Oxford Terrace, Christchurch | Registered | 03 Mar 1997 - 04 Mar 2004 |
| 94 Vagues Road, Papanui, Christchurch | Physical | 11 Sep 1996 - 17 Oct 2011 |
Financial Data
Financial info
400000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Mary-anne Caroline Director |
Northcote Christchurch 8052 |
21 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verkerk, Aalt Individual |
Christchurch |
04 Mar 1957 - 30 Oct 2013 |
|
Mills, Rachael Johanna Wilhelmina Individual |
Northcote Christchurch 8052 |
06 Jun 2014 - 24 Nov 2021 |
|
Sundstrum, Barnaby Innes Individual |
Wanaka 9305 |
06 Jul 2010 - 17 Oct 2018 |
|
Mills, Mary Anne Caroline Individual |
Christchurch |
04 Mar 1957 - 27 Jun 2010 |
|
Chapman Tripp Trustee Company Limited Shareholder NZBN: 9429033917078 Company Number: 1857138 Entity |
11 Feb 2010 - 06 Jun 2014 | |
|
Verkerk, Estate Johanna Individual |
Northcote Christchurch 8052 |
04 Mar 1957 - 29 Sep 2021 |
|
Pierson, Terence John Victor Director |
Northwood Christchurch 8051 |
17 Oct 2018 - 24 Nov 2021 |
|
Mills, Rachael Johanna Wilhelmina Individual |
Northcote Christchurch 8052 |
06 Jun 2014 - 24 Nov 2021 |
|
Chapman Tripp Trustee Company Limited Shareholder NZBN: 9429033917078 Company Number: 1857138 Entity |
11 Feb 2010 - 06 Jun 2014 | |
|
Pierson, Terence John Victor Director |
Northwood Christchurch 8051 |
17 Oct 2018 - 24 Nov 2021 |
|
Mills, Rachael Johanna Wilhelmina Individual |
Northcote Christchurch 8052 |
06 Jun 2014 - 24 Nov 2021 |
|
Mills, Mary-anne Caroline Individual |
Christchurch |
16 Apr 2008 - 06 Jul 2010 |
|
Verkerk, Jacob John Individual |
Christchurch |
04 Mar 1957 - 27 Jun 2010 |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 Entity |
16 Apr 2008 - 27 Jun 2010 | |
|
Verkerk, Simon Petrus Individual |
Christchurch |
04 Mar 1957 - 27 Jun 2010 |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 Entity |
16 Apr 2008 - 27 Jun 2010 |
Location
Companies nearby
 |
Taitapu Partners Limited 151 Cambridge Terrace |
|
Grove Management Services Limited 151 Cambridge Terrace |
|
Simon Construction Limited 151 Cambridge Terrace |
|
Decipher Hr Limited 151 Cambridge Terrace |
|
Decipher Group Holdings Limited 151 Cambridge Terrace |
|
Decipher Group Limited 151 Cambridge Terrace |
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