45 South Property Limited was started on 25 Nov 2011 and issued a number of 9429030876132. The registered LTD company has been supervised by 4 directors: William Charles Kennedy - an active director whose contract started on 25 Nov 2011,
Louise Christine Mckewen - an active director whose contract started on 15 Sep 2015,
Dawn Patricia Kennedy - an inactive director whose contract started on 15 Sep 2015 and was terminated on 29 Mar 2019,
William David Kennedy - an inactive director whose contract started on 15 Sep 2015 and was terminated on 29 Mar 2019.
According to our database (last updated on 12 Mar 2024), this company uses 1 address: 27 Roberts Road, Rd 3, Winton, 9683 (category: service, registered).
Up until 12 Nov 2018, 45 South Property Limited had been using 37 Walker Street, Riverton, Riverton as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kennedy, William Charles (a director) located at Rd 3, Winton postcode 9683.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mckewen, Louise Christine - located at Rd 3, Winton. 45 South Property Limited was classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
4 David Street, Riverton, Riverton, 9822 New Zealand
Previous addresses
Address #1: 37 Walker Street, Riverton, Riverton, 9822 New Zealand
Registered & physical address used from 12 Jun 2018 to 12 Nov 2018
Address #2: 17 Roberts Road, Rd 3, Otautau, 9683 New Zealand
Physical & registered address used from 29 Nov 2017 to 12 Jun 2018
Address #3: 662 Gladfield Road, Rd 3, Otautau, 9683 New Zealand
Registered & physical address used from 25 Nov 2011 to 29 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Kennedy, William Charles |
Rd 3 Winton 9683 New Zealand |
25 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mckewen, Louise Christine |
Rd 3 Winton 9683 New Zealand |
04 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kennedy, Dawn Patricia |
Rd3 Otautau 9683 New Zealand |
25 Nov 2011 - 17 Apr 2019 |
| Individual | Kennedy, Andrew David |
Rd3 Otautau 9683 New Zealand |
25 Nov 2011 - 04 Nov 2015 |
| Individual | Kennedy, William David |
Rd3 Otautau 9683 New Zealand |
25 Nov 2011 - 17 Apr 2019 |
William Charles Kennedy - Director
Appointment date: 25 Nov 2011
Address: Rd 3, Winton, 9683 New Zealand
Address used since 20 Jul 2023
Address: Riverton, Riverton, 9822 New Zealand
Address used since 04 Nov 2018
Address: Rd3, Otautau, 9683 New Zealand
Address used since 25 Nov 2011
Address: Rd3, Drummond Otautau, 9683 New Zealand
Address used since 10 Nov 2017
Louise Christine Mckewen - Director
Appointment date: 15 Sep 2015
Address: Rd 3, Winton, 9683 New Zealand
Address used since 20 Jul 2023
Address: Riverton, Riverton, 9822 New Zealand
Address used since 04 Nov 2018
Address: Rd 3, Otautau, 9683 New Zealand
Address used since 15 Sep 2015
Address: Rd 3, Otautau, 9683 New Zealand
Address used since 10 Nov 2017
Dawn Patricia Kennedy - Director (Inactive)
Appointment date: 15 Sep 2015
Termination date: 29 Mar 2019
Address: Rd 3, Otautau, 9683 New Zealand
Address used since 15 Sep 2015
William David Kennedy - Director (Inactive)
Appointment date: 15 Sep 2015
Termination date: 29 Mar 2019
Address: Rd 3, Otautau, 9683 New Zealand
Address used since 15 Sep 2015
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