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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 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50% of shares), namely:
Duncan, Kathleen Margaret (a director) located at Matamata, Matamata postcode 3400,
Duncan, Jorin Lamont (an individual) located at Waitakere, Auckland postcode 0816,
Matheson, Kelly Ann (an individual) located at Rd 3, Wellsford postcode 0973. 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 Matamata, Matamata. Businesscheck's database was updated on 13 May 2024.

Current address Type Used since
20 Arawa Street, Matamata Physical & registered & service 01 Feb 2006
Last updated:
Directors
Name and Address Role Period
Chaon Ngieochaiyaphum
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
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Duncan, Kathleen Margaret
Director 		Matamata
Matamata
3400 		03 Sep 2020 - current
Duncan, Jorin Lamont
Individual 		Waitakere
Auckland
0816 		03 Sep 2020 - current
Matheson, Kelly Ann
Individual 		Rd 3
Wellsford
0973 		03 Sep 2020 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ngieochaiyaphum, Chaon
Individual 		Matamata
Matamata
3400 		01 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Duncan, George Henry
Individual 		Matamata
Matamata
3400 		01 Feb 2006 - 03 Sep 2020
Location
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