Ergon Properties Limited

Ergon Properties Limited was incorporated on 25 Nov 2011 and issued an NZ business number of 9429030870321. This registered LTD company has been supervised by 6 directors: Simon John Bufton - an active director whose contract began on 25 Nov 2011,
Kim Phillip Barrett - an active director whose contract began on 25 Nov 2011,
Arthur William Young - an active director whose contract began on 07 Nov 2012,
John Leonard Morris - an active director whose contract began on 07 Aug 2017,
Stuart Norman Mccutcheon - an inactive director whose contract began on 01 Apr 2020 and was terminated on 06 Jan 2023.
As stated in our database (updated on 17 Mar 2024), this company registered 1 address: Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 (types include: office, delivery).
Until 02 Nov 2022, Ergon Properties Limited had been using Level 2, 81 Carlton Gore Road, Newmarket, Auckland as their physical address.
BizDb identified more names used by this company: from 24 Nov 2011 to 17 Feb 2022 they were called Haydn & Rollett Property Fund Limited.
A total of 9133162 shares are allocated to 56 groups (130 shareholders in total). When considering the first group, 1128829 shares are held by 3 entities, namely:
Bufton, Simon John (a director) located at Greenlane, Auckland postcode 1051,
Young, Arthur William (an individual) located at Birkenhead, Auckland postcode 0626,
Bufton, Jennifer Jean (an individual) located at Greenlane, Auckland postcode 1051.
The 2nd group consists of 2 shareholders, holds 0.71% shares (exactly 64405 shares) and includes
Main, Grant Harvey - located at Rd 2, Drury,
Palmer, Simon Middleton - located at Epsom, Auckland.
The 3rd share allotment (296460 shares, 3.25%) belongs to 2 entities, namely:
Bufton, Simon John, located at Greenlane, Auckland (a director),
Coyle, Mark Stephen, located at Epsom, Auckland (an individual). Ergon Properties Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Other active addresses

Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand

Registered & service address used from 13 Jul 2023

Address #5: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 01 Aug 2023

Address #6: Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 New Zealand

Office & delivery address used from 29 Nov 2023

Previous addresses

Address #1: Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 18 Dec 2012 to 02 Nov 2022

Address #2: 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 25 Nov 2011 to 18 Dec 2012

Previous Shareholders

Simon John Bufton - Director

Appointment date: 25 Nov 2011

Kim Phillip Barrett - Director

Appointment date: 25 Nov 2011

Arthur William Young - Director

Appointment date: 07 Nov 2012

John Leonard Morris - Director

Appointment date: 07 Aug 2017

Stuart Norman Mccutcheon - Director (Inactive)

Appointment date: 01 Apr 2020

Termination date: 06 Jan 2023

Peter Webster Wilson - Director (Inactive)

Appointment date: 25 Nov 2011

Termination date: 20 Oct 2020