General information

Veve Properties Limited

Type: NZ Limited Company (Ltd)
9429040321219
New Zealand Business Number
144127
Company Number
Registered
Company Status

Veve Properties Limited (issued a business number of 9429040321219) was started on 04 Oct 1946. 2 addresses are currently in use by the company: 112 Crawford Street, Dunedin (type: physical, service). 82 Filleul Street, Dunedin had been their registered address, until 25 May 1994. Veve Properties Limited used other aliases, namely: Mciver & Veitch Limited from 04 Oct 1946 to 08 Jun 1990. 390000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 300950 shares (77.17 per cent of shares), namely:
Mcc Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Veitch, William Harkness (an individual) located at Mosgiel, Mosgiel postcode 9024. As far as the second group is concerned, a total of 2 shareholders hold 0 per cent of all shares (exactly 6 shares); it includes
Veitch, William Harkness (a director) - located at Wingatui, Dunedin,
Mcc Nominees Limited (an entity) - located at Dunedin Central, Dunedin. The next group of shareholders, share allocation (6 shares, 0%) belongs to 1 entity, namely:
Veitch, William Harkness, located at Mosgiel, Mosgiel (an individual). The Businesscheck database was updated on 02 Mar 2024.

Current address Type Used since
112 Crawford Street, Dunedin Registered 25 May 1994
112 Crawford Street, Dunedin Physical & service 26 Jun 1997
Directors
Name and Address Role Period
William Harkness Veitch
Wingatui, Dunedin, 9024
Address used since 08 Aug 2005
Director 21 Jul 1987 - current
Valerie Ethel Veitch
Mosgiel, Mosgiel, 9024
Address used since 19 May 2015
Director 24 Sep 1991 - 29 Sep 2022
Addresses
Previous address Type Period
82 Filleul Street, Dunedin Registered 24 May 1994 - 25 May 1994
Financial Data
Financial info
390000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300950
Shareholder Name Address Period
Mcc Nominees Limited
Shareholder NZBN: 9429031606196
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
14 Oct 2013 - current
Veitch, William Harkness
Individual
Mosgiel
Mosgiel
9024
04 Oct 1946 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Veitch, William Harkness
Director
Wingatui
Dunedin
9024
04 Apr 2023 - current
Mcc Nominees Limited
Shareholder NZBN: 9429031606196
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
14 Oct 2013 - current
Shares Allocation #3 Number of Shares: 6
Shareholder Name Address Period
Veitch, William Harkness
Individual
Mosgiel
Mosgiel
9024
04 Oct 1946 - current
Shares Allocation #4 Number of Shares: 89038
Shareholder Name Address Period
Veitch, Jan Adele
Individual
Waverley
Dunedin
9013
30 Aug 2007 - current
Mirkin, Geoffrey
Individual
Roslyn
Dunedin
9010
04 Oct 1946 - current

Historic shareholders

Shareholder Name Address Period
Valerie Ethel, Veitch
Individual
Mosgiel
Mosgiel
9024
04 Oct 1946 - 04 Apr 2023
Valerie Ethel, Veitch
Individual
Mosgiel
Mosgiel
9024
04 Oct 1946 - 04 Apr 2023
Veitch, Valerie Ethel
Individual
Mosgiel
Mosgiel
9024
04 Oct 1946 - 04 Apr 2023
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