Shogun Properties Limited was started on 19 Sep 2011 and issued an NZBN of 9429030941830. This registered LTD company has been run by 2 directors: Barnaby Leach - an active director whose contract began on 19 Sep 2011,
Sarah Kate Hall - an active director whose contract began on 19 Sep 2011.
As stated in our information (updated on 27 Mar 2024), the company filed 1 address: 545 Moores Valley Road, Rd 1, Wainuiomata, 5373 (category: postal, office).
Up until 09 Oct 2015, Shogun Properties Limited had been using 50 Cecil Road, Wadestown, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Leach, Barnaby Charles (an individual) located at Rd 1, Wainuiomata postcode 5373.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hall, Sarah Kate - located at Rd 1, Wainuiomata. Shogun Properties Limited was categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Principal place of activity
545 Moores Valley Road, Rd 1, Wainuiomata, 5373 New Zealand
Previous address
Address #1: 50 Cecil Road, Wadestown, Wellington, 6012 New Zealand
Registered & physical address used from 19 Sep 2011 to 09 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Leach, Barnaby Charles |
Rd 1 Wainuiomata 5373 New Zealand |
19 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hall, Sarah Kate |
Rd 1 Wainuiomata 5373 New Zealand |
19 Sep 2011 - |
Barnaby Leach - Director
Appointment date: 19 Sep 2011
Address: Rd 1, Wainuiomata, 5373 New Zealand
Address used since 01 Apr 2015
Sarah Kate Hall - Director
Appointment date: 19 Sep 2011
Address: Rd 1, Wainuiomata, 5373 New Zealand
Address used since 19 Sep 2011
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