South American Property Fund Gp Limited was registered on 28 Nov 2008 and issued a number of 9429032464399. The registered LTD company has been supervised by 6 directors: Geoffrey Peter Cone - an active director whose contract started on 28 Nov 2008,
Claire Judith Cooke - an active director whose contract started on 22 Mar 2022,
Brent Norman Wicks - an active director whose contract started on 11 Mar 2024,
Alexandra Helen Neal - an active director whose contract started on 11 Mar 2024,
Karen Anne Marshall - an inactive director whose contract started on 01 Oct 2013 and was terminated on 01 Apr 2022.
As stated in BizDb's database (last updated on 09 Jun 2025), the company registered 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: physical, registered).
Until 15 Jun 2020, South American Property Fund Gp Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
New Zealand Escrow and Trust Co Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 22 Oct 2014 to 15 Jun 2020
Address: Level 3, 280 Parnell Road, Parnell, Auckland 1052 New Zealand
Physical & registered address used from 28 Nov 2008 to 22 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 |
Auckland Central Auckland 1010 New Zealand |
28 Nov 2008 - |
Geoffrey Peter Cone - Director
Appointment date: 28 Nov 2008
Address: Br Balneario Santa Monica Loc La Barra, Maldonado, Uruguay
Address used since 31 Mar 2012
Claire Judith Cooke - Director
Appointment date: 22 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 22 Mar 2022
Brent Norman Wicks - Director
Appointment date: 11 Mar 2024
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 11 Mar 2024
Alexandra Helen Neal - Director
Appointment date: 11 Mar 2024
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 11 Mar 2024
Karen Anne Marshall - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Oct 2013
Claire Cooke - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 02 May 2012
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 01 Dec 2010
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