S H L Properties Limited, a registered company, was started on 13 Sep 2012. 9429030513761 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. The company has been supervised by 2 directors: Warren Grant Gaylor - an active director whose contract began on 13 Sep 2012,
Marie Helen Gaylor - an active director whose contract began on 13 Sep 2012.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Kpmg Centre, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
All company shares (120 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Gaylor, Marie Helen (a director) located at Onetangi, Waiheke Island postcode 1081,
Gaylor, Warren Grant (a director) located at Onetangi, Waiheke Island postcode 1081.
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Director | Gaylor, Marie Helen |
Onetangi Waiheke Island 1081 New Zealand |
13 Sep 2012 - |
| Director | Gaylor, Warren Grant |
Onetangi Waiheke Island 1081 New Zealand |
13 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brazier, Ross Terrence |
Hamilton 3204 New Zealand |
13 Sep 2012 - 07 Jul 2023 |
Warren Grant Gaylor - Director
Appointment date: 13 Sep 2012
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 12 Feb 2020
Address: Te Rapa Park, Hamilton, 3200 New Zealand
Address used since 12 Aug 2015
Marie Helen Gaylor - Director
Appointment date: 13 Sep 2012
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 12 Feb 2020
Address: Te Rapa Park, Hamilton, 3200 New Zealand
Address used since 12 Aug 2015
101 Molesworth Limited
101 Molesworth Street
1013 Ferry Road Limited
119 Blenheim Road
1088 Victoria Limited
Level 3 Pwc Centre
119h Captain Springs Limited
Level 3, 16 College Hill
129b Onewa Limited
129b Onewa Road
131 Bridge Limited
First Floor