General information

Verdon Properties Limited

Type: NZ Limited Company (Ltd)
9429037217716
New Zealand Business Number
1044269
Company Number
Registered
Company Status

Verdon Properties Limited (NZBN 9429037217716) was registered on 23 Jun 2000. 2 addresses are in use by the company: Level 3, 258 Stuart Street, Dunedin, 9016 (type: registered, physical). C/- Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin had been their physical address, up until 12 Sep 2012. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Valentine, Barbara Hirji (a director) located at 38 Drivers Road, Maori Hill, Dunedin postcode 9010,
Valentine, Murray Graham (a director) located at 38 Drivers Road, Maori Hill, Dunedin postcode 9010,
Macassey, Roger Norman (an individual) located at Wanaka postcode 9305. Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
Level 3, 258 Stuart Street, Dunedin, 9016 Registered & physical & service 12 Sep 2012
Directors
Name and Address Role Period
Barbara Hirji Valentine
38 Drivers Road, Maori Hill, Dunedin, 9010
Address used since 28 Oct 2009
Director 23 Jun 2000 - current
Murray Graham Valentine
38 Drivers Road, Maori Hill, Dunedin, 9010
Address used since 28 Oct 2009
Director 23 Jun 2000 - current
Addresses
Previous address Type Period
C/- Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin Physical & registered 23 Jun 2000 - 12 Sep 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Valentine, Barbara Hirji
Director
38 Drivers Road
Maori Hill, Dunedin
9010
09 Aug 2011 - current
Valentine, Murray Graham
Director
38 Drivers Road
Maori Hill, Dunedin
9010
09 Aug 2011 - current
Macassey, Roger Norman
Individual
Wanaka
9305
09 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Valentine, Barbara Hirji
Director
38 Drivers Road
Maori Hill, Dunedin
9010
28 Jul 2011 - 02 Aug 2011
Valentine, Murray Graham
Director
38 Drivers Road
Maori Hill, Dunedin
9010
28 Jul 2011 - 02 Aug 2011
Zinfandel Holdings Limited
Shareholder NZBN: 9429031149419
Company Number: 3345171
Entity
02 Aug 2011 - 09 Aug 2011
Macassey, Roger Norman
Individual
Maori Hill
Dunedin
9010
28 Jul 2011 - 02 Aug 2011
Lednafniz Holdings Limited
Shareholder NZBN: 9429039024282
Company Number: 533880
Entity
23 Jun 2000 - 28 Jul 2011
Lednafniz Holdings Limited
Shareholder NZBN: 9429039024282
Company Number: 533880
Entity
23 Jun 2000 - 28 Jul 2011
Zinfandel Holdings Limited
Shareholder NZBN: 9429031149419
Company Number: 3345171
Entity
02 Aug 2011 - 09 Aug 2011
Location
Companies nearby