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Srm Properties Limited

Type: NZ Limited Company (Ltd)
9429030430662
NZBN
4127358
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Apartment 7c Pullman Residences, 6 Princes Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Nov 2022

Srm Properties Limited was launched on 26 Nov 2012 and issued an NZ business identifier of 9429030430662. The registered LTD company has been run by 2 directors: Margaret Mary Coates - an active director whose contract started on 26 Nov 2012,
Richard Bernard Coates - an active director whose contract started on 26 Nov 2012.
As stated in BizDb's data (last updated on 01 Apr 2024), this company uses 1 address: Apartment 7C Pullman Residences, 6 Princes Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 11 Nov 2022, Srm Properties Limited had been using 2D, 9 Victoria Street, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (6 shareholders in total). When considering the first group, 90 shares are held by 4 entities, namely:
Fitzherbert, Valerie Jane (an individual) located at Totara Vale, Auckland postcode 0629,
Fitzherbert, Matthew David (an individual) located at Totara Vale, Auckland postcode 0629,
Coates, Margaret Mary (a director) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Coates, Richard Bernard - located at Auckland Central, Auckland.
The 3rd share allotment (5 shares, 5%) belongs to 1 entity, namely:
Coates, Margaret Mary, located at Auckland Central, Auckland (a director). Srm Properties Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: 2d, 9 Victoria Street, Auckland, 1010 New Zealand

Registered & physical address used from 30 Nov 2020 to 11 Nov 2022

Address: 35 Seaton Road, Murrays Bay, Auckland, 0630 New Zealand

Registered & physical address used from 26 Nov 2012 to 30 Nov 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Fitzherbert, Valerie Jane Totara Vale
Auckland
0629
New Zealand
Individual Fitzherbert, Matthew David Totara Vale
Auckland
0629
New Zealand
Director Coates, Margaret Mary Auckland Central
Auckland
1010
New Zealand
Director Coates, Richard Bernard Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Coates, Richard Bernard Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Coates, Margaret Mary Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcleod, Valerie Jane Totara Vale
Auckland
0629
New Zealand
Directors

Margaret Mary Coates - Director

Appointment date: 26 Nov 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Nov 2022

Address: Auckland, 1010 New Zealand

Address used since 20 Nov 2020

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 26 Nov 2012


Richard Bernard Coates - Director

Appointment date: 26 Nov 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Nov 2022

Address: Auckland, 1010 New Zealand

Address used since 20 Nov 2020

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 26 Nov 2012

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