Zircon Properties Limited, a registered company, was registered on 18 Jun 2007. 9429033356440 is the number it was issued. This company has been supervised by 5 directors: John Edward Vaughan - an active director whose contract began on 18 Jun 2007,
James Anthony Young - an active director whose contract began on 18 Jun 2007,
Lawrence Roy Southward - an active director whose contract began on 24 Jun 2010,
Roy Leonard Southward - an inactive director whose contract began on 18 Jun 2007 and was terminated on 28 Mar 2012,
Elizabeth Anne Southward - an inactive director whose contract began on 18 Jun 2007 and was terminated on 14 Jun 2010.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
Zircon Properties Limited had been using 2Nd Floor, 330 High Street, Lower Hutt as their registered address until 09 Mar 2016.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Vaughan, John Edward (an individual) located at Heretaunga, Upper Hutt,
Young, James Anthony (an individual) located at Wellington.
Previous address
Address: 2nd Floor, 330 High Street, Lower Hutt New Zealand
Registered & physical address used from 18 Jun 2007 to 09 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Vaughan, John Edward |
Heretaunga Upper Hutt |
18 Jun 2007 - |
Individual | Young, James Anthony |
Wellington |
18 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Southward, Roy Leonard |
Lower Hutt |
18 Jun 2007 - 18 Jul 2012 |
John Edward Vaughan - Director
Appointment date: 18 Jun 2007
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 18 Jun 2007
James Anthony Young - Director
Appointment date: 18 Jun 2007
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Apr 2014
Lawrence Roy Southward - Director
Appointment date: 24 Jun 2010
Address: Park Orchards, Victoria, 3114 Australia
Address used since 24 Jun 2010
Roy Leonard Southward - Director (Inactive)
Appointment date: 18 Jun 2007
Termination date: 28 Mar 2012
Address: Lower Hutt, 5011 New Zealand
Address used since 18 Jun 2007
Elizabeth Anne Southward - Director (Inactive)
Appointment date: 18 Jun 2007
Termination date: 14 Jun 2010
Address: Lower Hutt, 5011 New Zealand
Address used since 18 Jun 2007
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