General information
La Veta Properties Limited
Type: NZ Limited Company (Ltd)9429034324363
New Zealand Business Number
1763996
Company Number
Registered
Company Status
La Veta Properties Limited (NZBN 9429034324363) was incorporated on 01 Feb 2006. 2 addresses are currently in use by the company: 20 Arawa Street, Matamata (type: physical, registered). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Lockhart, Mason Grant Weymouth (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Ngieochaiyaphum, Chaon (an individual) - located at Mount Maunganui, Mount Maunganui. Businesscheck's database was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 20 Arawa Street, Matamata | Physical & registered & service | 01 Feb 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chaon Ngieochaiyaphum
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Jul 2024
Matamata, Matamata, 3400
Address used since 28 Mar 2012 |
Director | 01 Feb 2006 - current |
|
Kathleen Margaret Duncan
Matamata, Matamata, 3400
Address used since 02 Apr 2020 |
Director | 02 Apr 2020 - current |
|
George Henry Duncan
Matamata, Matamata, 3400
Address used since 28 Mar 2012 |
Director | 01 Feb 2006 - 02 Apr 2020 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockhart, Mason Grant Weymouth Individual |
Remuera Auckland 1050 |
28 Feb 2025 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngieochaiyaphum, Chaon Individual |
Mount Maunganui Mount Maunganui 3116 |
01 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Kelly Ann Individual |
Rd 3 Wellsford 0973 |
03 Sep 2020 - 28 Feb 2025 |
|
Duncan, Kathleen Margaret Director |
Matamata Matamata 3400 |
03 Sep 2020 - 28 Feb 2025 |
|
Duncan, Jorin Lamont Individual |
Waitakere Auckland 0816 |
03 Sep 2020 - 28 Feb 2025 |
|
Duncan, George Henry Individual |
Matamata Matamata 3400 |
01 Feb 2006 - 03 Sep 2020 |
Location
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|
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