Small Rental Properties Limited was launched on 31 May 2012 and issued a number of 9429030641976. This registered LTD company has been run by 2 directors: Sheree Joy Small - an active director whose contract started on 31 May 2012,
John Barry Small - an active director whose contract started on 31 May 2012.
According to our database (updated on 15 Mar 2024), this company registered 7 addresess: 33 Mangaomapu Lane, Hamilton, 3283 (registered address),
33 Mangaomapu Lane, Hamilton, 3283 (service address),
33 Mangaomapu Lane, Hamilton, 3283 (records address),
33 Mangaomapu Lane, Hamilton, 3283 (shareregister address) among others.
Up to 28 Aug 2023, Small Rental Properties Limited had been using 20 Western Heights Drive, Western Heights, Hamilton as their registered address.
A total of 500000 shares are allocated to 5 groups (8 shareholders in total). In the first group, 100000 shares are held by 1 entity, namely:
Small, Estate Of Harris (an individual) located at Hamilton postcode 3283.
The second group consists of 1 shareholder, holds 1.2% shares (exactly 6000 shares) and includes
Small, Ryan Samuel - located at Hillcrest, Hamilton.
The third share allocation (100000 shares, 20%) belongs to 1 entity, namely:
Small, Rose Fay, located at Hamilton (an individual). Small Rental Properties Limited is classified as "Rental of residential property" (business classification L671160).
Other active addresses
Address #4: 20 Western Heights Drive, Western Heights, Hamilton, 3200 New Zealand
Records & other (Address For Share Register) & shareregister address used from 02 May 2022
Address #5: 20 Western Heights Drive, Western Heights, Hamilton, 3200 New Zealand
Physical address used from 10 May 2022
Address #6: 33 Mangaomapu Lane, Hamilton, 3283 New Zealand
Records & shareregister address used from 19 Aug 2023
Address #7: 33 Mangaomapu Lane, Hamilton, 3283 New Zealand
Registered & service address used from 28 Aug 2023
Principal place of activity
445 Matangi Rd, Rd 4, Hamilton, 3284 New Zealand
Previous addresses
Address #1: 20 Western Heights Drive, Western Heights, Hamilton, 3200 New Zealand
Registered & service address used from 10 May 2022 to 28 Aug 2023
Address #2: 445 Matangi Rd, Rd 4, Hamilton, 3284 New Zealand
Registered & physical address used from 09 Nov 2020 to 10 May 2022
Address #3: 16 Minchin Crescent, Saint Andrews, Hamilton, 3200 New Zealand
Registered & physical address used from 12 Mar 2015 to 09 Nov 2020
Address #4: 106 Delamare Road, Pukete, Hamilton, 3200 New Zealand
Registered & physical address used from 29 Jul 2013 to 12 Mar 2015
Address #5: 2 Bryce Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 02 May 2013 to 29 Jul 2013
Address #6: 12 Knox Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 31 May 2012 to 02 May 2013
Basic Financial info
Total number of Shares: 500000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Small, Estate Of Harris |
Hamilton 3283 New Zealand |
31 Aug 2012 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Individual | Small, Ryan Samuel |
Hillcrest Hamilton 3216 New Zealand |
14 Nov 2012 - |
Shares Allocation #3 Number of Shares: 100000 | |||
Individual | Small, Rose Fay |
Hamilton 3283 New Zealand |
31 Aug 2012 - |
Shares Allocation #4 Number of Shares: 224000 | |||
Director | Small, Sheree Joy |
Hamilton 3283 New Zealand |
31 May 2012 - |
Individual | Small, Ryan Samuel |
Hillcrest Hamilton 3216 New Zealand |
14 Nov 2012 - |
Director | Small, John Barry |
Hamilton 3283 New Zealand |
31 May 2012 - |
Shares Allocation #5 Number of Shares: 70000 | |||
Individual | Small, Bruce Harris |
Bader Hamilton 3206 New Zealand |
31 Aug 2012 - |
Individual | Small, Wendy Lorraine |
Bader Hamilton 3206 New Zealand |
14 Nov 2012 - |
Sheree Joy Small - Director
Appointment date: 31 May 2012
Address: Hamilton, 3283 New Zealand
Address used since 19 Aug 2023
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 02 May 2022
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Nov 2020
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 02 Jun 2015
John Barry Small - Director
Appointment date: 31 May 2012
Address: Hamilton, 3283 New Zealand
Address used since 19 Aug 2023
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 02 May 2022
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Nov 2020
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 02 Jun 2015
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