Verran Properties Limited
Type: NZ Limited Company (Ltd)Verran Properties Limited (issued an NZ business identifier of 9429037798246) was launched on 23 Jul 1998. 4 addresses are in use by the company: 539 Mount Eden Road, Mount Eden, Auckland, 1024 (type: registered, service). 19 Kenny Road,, Remuera, Auckland had been their physical address, up until 12 Aug 2020. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Boersen, Raewyn Lesley (an individual) located at Mount Eden, Auckland postcode 1024,
Halse, Graeme William (an individual) located at Ellerslie, Auckland postcode 1051. "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued Verran Properties Limited. Businesscheck's database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 19 Kenny Road,, Remuera, Auckland, 1050 | Physical & service & registered | 12 Aug 2020 |
| 539 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered & service | 19 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme William Halse
Ellerslie, Auckland, 1051
Address used since 10 Sep 2024 |
Director | 10 Sep 2024 - current |
|
Raewyn Lesley Boersen
Mount Eden, Auckland, 1024
Address used since 10 Sep 2024 |
Director | 10 Sep 2024 - current |
|
Keith Rodney Thomas Penney
Birkenhead, Auckland, 0626
Address used since 06 Sep 2012 |
Director | 23 May 2001 - 10 Sep 2024 |
|
Graeme William Halse
Manurewa,
Address used since 23 Jul 1998 |
Director | 23 Jul 1998 - 23 May 2001 |
| Previous address | Type | Period |
|---|---|---|
| 19 Kenny Road,, Remuera, Auckland, 1050 | Physical & registered | 05 Sep 2018 - 12 Aug 2020 |
| Level 3, 135 Broadway, Newmarket, Auckland | Registered & physical | 19 Apr 2010 - 05 Sep 2018 |
| Level 1, Federal Court, 198 Federal Street, Auckland 1010 | Physical & registered | 02 Oct 2008 - 19 Apr 2010 |
| 145 Manukau Road, Epsom, Auckland | Physical | 10 Oct 2001 - 10 Oct 2001 |
| 145 Manukau Road, Epsom, Auckland | Registered | 10 Oct 2001 - 02 Oct 2008 |
| Suite 5, Level 2, 309 Broadway, Newmarket, Auckland | Physical | 10 Oct 2001 - 02 Oct 2008 |
| 145 Manukau Road, Epsom, Auckland | Registered | 12 Apr 2000 - 10 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boersen, Raewyn Lesley Individual |
Mount Eden Auckland 1024 |
10 Sep 2024 - current |
|
Halse, Graeme William Individual |
Ellerslie Auckland 1051 |
01 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penney, Keith Rodney Thomas Individual |
Birkenhead Auckland 0626 |
01 Mar 2012 - 10 Sep 2024 |
|
Null - Rodney Penney Family Trust Other |
23 Jul 1998 - 01 Mar 2012 | |
|
Rodney Penney Family Trust Other |
23 Jul 1998 - 01 Mar 2012 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
|
Silver Stream Consulting Limited Level 6, 135 Broadway |
|
New Era NZ Holdings Limited Level 4, Suite 2, 27 Gillies Avenue |
|
Cosive New Zealand Limited Level 2, 142 Broadway |
|
Fulmar Consulting Limited Level 3, 142 Broadway |
|
Network Service Providers Limited 1 Level |
|
Action It Limited Suite 10a 160 Broadway |