315 Properties Limited, a registered company, was registered on 28 Nov 2008. 9429032478273 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Malcolm David Haddon - an active director whose contract started on 06 Nov 2013,
Gerald Peter Haddon - an active director whose contract started on 06 Nov 2013,
Marion Rae Bennett - an inactive director whose contract started on 28 Nov 2008 and was terminated on 07 Nov 2013,
David Winstone Aitken Bennett - an inactive director whose contract started on 28 Nov 2008 and was terminated on 06 Nov 2013.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 30 Centennial Drive, Hokowhitu, Palmerston North, 4410 (category: physical, registered).
315 Properties Limited had been using 249 Wicksteed St, Wanganui as their registered address until 14 Nov 2013.
A total of 1000 shares are issued to 8 shareholders (5 groups). The first group includes 470 shares (47 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 150 shares (15 per cent). Lastly the 3rd share allotment (100 shares 10 per cent) made up of 1 entity.
Principal place of activity
30 Centennial Drive, Hokowhitu, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: 249 Wicksteed St, Wanganui New Zealand
Registered address used from 28 Nov 2008 to 14 Nov 2013
Address #2: 315 Heads Rd, Wanganui New Zealand
Physical address used from 28 Nov 2008 to 14 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 470 | |||
Entity (NZ Limited Company) | Halwall Industries Limited Shareholder NZBN: 9429040905921 |
Hokowhitu Palmerston North 4410 New Zealand |
07 Nov 2013 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Haddon, Anne Margaret |
Churton Park Wellington 6037 New Zealand |
07 Nov 2013 - |
Individual | Haddon, Malcolm David |
Churton Park Wellington 6037 New Zealand |
07 Nov 2013 - |
Individual | Haddon, Deborah Margaret |
Churton Park Wellington 6037 New Zealand |
29 May 2022 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Haddon, Gerald Peter |
Hokowhitu Palmerston North 4410 New Zealand |
07 Nov 2013 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Paddy, Marlene Isabel |
Awapuni Palmerston North 4412 New Zealand |
07 Nov 2013 - |
Shares Allocation #5 Number of Shares: 230 | |||
Individual | Haddon, Nigel Peter |
Glendowie Auckland 1071 New Zealand |
04 Sep 2017 - |
Individual | Haddon, Gerald Peter |
Hokowhitu Palmerston North 4410 New Zealand |
07 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kingsway Finance Limited Shareholder NZBN: 9429040955520 Company Number: 7059 |
Hokowhitu Palmerston North 4410 New Zealand |
07 Nov 2013 - 29 May 2022 |
Entity | Kingsway Finance Limited Shareholder NZBN: 9429040955520 Company Number: 7059 |
Hokowhitu Palmerston North 4410 New Zealand |
07 Nov 2013 - 29 May 2022 |
Individual | Mckinnon, Rex Ian |
Rd 4 Wanganui 4574 New Zealand |
23 Nov 2010 - 07 Nov 2013 |
Individual | O'keeffe, Robert Craig |
Wanganui New Zealand |
01 Sep 2009 - 23 Nov 2010 |
Individual | Bennett, Marion Rae |
Westmere Wanganui 4501 New Zealand |
28 Nov 2008 - 07 Nov 2013 |
Individual | Hart, Craig Paterson |
Rd 10 Palmerston North 4470 New Zealand |
07 Nov 2013 - 04 Sep 2017 |
Individual | Bennett, David Winstone Aitken |
Westmere Wanganui 4501 New Zealand |
28 Nov 2008 - 07 Nov 2013 |
Individual | Haddon, Rodney Marc |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
04 Sep 2017 - 25 Feb 2019 |
Malcolm David Haddon - Director
Appointment date: 06 Nov 2013
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 06 Nov 2013
Gerald Peter Haddon - Director
Appointment date: 06 Nov 2013
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 06 Nov 2013
Marion Rae Bennett - Director (Inactive)
Appointment date: 28 Nov 2008
Termination date: 07 Nov 2013
Address: Wanganui, 4501 New Zealand
Address used since 28 Nov 2008
David Winstone Aitken Bennett - Director (Inactive)
Appointment date: 28 Nov 2008
Termination date: 06 Nov 2013
Address: Wanganui, 4501 New Zealand
Address used since 28 Nov 2008
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