Overton Family Properties Limited was launched on 06 Jan 2006 and issued an NZ business identifier of 9429034359600. This registered LTD company has been run by 3 directors: Stephen Francis Overton - an active director whose contract began on 06 Jan 2006,
Catherine Dawn Darroue - an inactive director whose contract began on 06 Jan 2006 and was terminated on 27 Jan 2019,
Matthew David Overton - an inactive director whose contract began on 06 Jan 2006 and was terminated on 22 Jan 2019.
According to the BizDb data (updated on 18 Apr 2024), the company uses 3 addresses: 1-25 Cromdale Avenue, Highland Park, Auckland, 2010 (physical address),
1-25 Cromdale Avenue, Highland Park, Auckland, 2010 (registered address),
1-25 Cromdale Avenue, Highland Park, Auckland, 2010 (service address),
1-25 Cromdale Avenue, Highland Park, Auckland, 2010 (other address) among others.
Until 13 Jun 2019, Overton Family Properties Limited had been using 1-25 Cromdale Avenue, Highland Park, Auckland as their registered address.
A total of 1500 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Overton, Matthew David (an individual) located at Highland Park, Auckland, New Zealand.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 500 shares) and includes
Overton, Stephen Francis - located at Highland Park, Auckland, New Zealand.
The 3rd share allotment (500 shares, 33.33%) belongs to 1 entity, namely:
Darroue, Catherine Dawn, located at Highland Park, Auckland (an individual). Overton Family Properties Limited was classified as "Rental of residential property" (business classification L671160).
Principal place of activity
1-25 Cromdale Avenue, Highland Park, Auckland, 2010 New Zealand
Previous address
Address #1: 1-25 Cromdale Avenue, Highland Park, Auckland New Zealand
Registered & physical address used from 06 Jan 2006 to 13 Jun 2019
Basic Financial info
Total number of Shares: 1500
Annual return filing month: June
Annual return last filed: 04 Jun 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Overton, Matthew David |
Highland Park Auckland, New Zealand |
06 Jan 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Overton, Stephen Francis |
Highland Park Auckland, New Zealand |
06 Jan 2006 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Darroue, Catherine Dawn |
Highland Park Auckland 2010 New Zealand |
25 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Catherine Dawn |
Highland Park Auckland 2010 New Zealand |
06 Jan 2006 - 25 Feb 2019 |
Stephen Francis Overton - Director
Appointment date: 06 Jan 2006
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 24 Apr 2017
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 01 Jun 2016
Catherine Dawn Darroue - Director (Inactive)
Appointment date: 06 Jan 2006
Termination date: 27 Jan 2019
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 01 Jun 2016
Matthew David Overton - Director (Inactive)
Appointment date: 06 Jan 2006
Termination date: 22 Jan 2019
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 25 Jun 2012
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