South Junction Properties Limited, a registered company, was registered on 15 Jul 2008. 9429032658972 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been supervised by 4 directors: Shona Marie Clarke - an active director whose contract started on 01 Apr 2013,
Ross Allen Clarke - an active director whose contract started on 20 Mar 2018,
Ross Allen Clarke - an inactive director whose contract started on 15 Jul 2008 and was terminated on 01 Nov 2014,
Gavin James Clarke - an inactive director whose contract started on 15 Jul 2008 and was terminated on 19 Aug 2009.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 811 Jones Road, Rolleston, Christchurch, 7614 (type: physical, registered).
South Junction Properties Limited had been using 811 Jones Road, Rolleston, Christchurch as their registered address until 11 Dec 2013.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Hall, Geoffrey Peter (an individual) located at Rd 7, Springston postcode 7677,
Clarke, Ross Allen (a director) located at Rd 5, Rolleston postcode 7675,
Clarke, Shona Marie (a director) located at Rd 5, Christchurch postcode 7675.
Previous addresses
Address: 811 Jones Road, Rolleston, Christchurch New Zealand
Registered address used from 20 Oct 2009 to 11 Dec 2013
Address: C/-ra Clarke, 684 Newtons Road, West Melton Rd 5, Christchurch 7675 New Zealand
Physical address used from 15 Jul 2008 to 11 Dec 2013
Address: C/-ra Clarke, 684 Newtons Road, West Melton Rd 5, Christchurch 7675
Registered address used from 15 Jul 2008 to 20 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hall, Geoffrey Peter |
Rd 7 Springston 7677 New Zealand |
27 Oct 2020 - |
| Director | Clarke, Ross Allen |
Rd 5 Rolleston 7675 New Zealand |
27 Oct 2020 - |
| Director | Clarke, Shona Marie |
Rd 5 Christchurch 7675 New Zealand |
15 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hackthorne Trustees Limited Shareholder NZBN: 9429037642051 Company Number: 949439 |
15 Jul 2008 - 17 Oct 2014 | |
| Individual | Ingram, Noeline Hazel |
Oamaru 9400 New Zealand |
15 Jul 2008 - 27 Oct 2020 |
| Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
15 Jul 2008 - 17 Oct 2014 | |
| Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
15 Jul 2008 - 17 Oct 2014 | |
| Entity | Hackthorne Trustees Limited Shareholder NZBN: 9429037642051 Company Number: 949439 |
15 Jul 2008 - 17 Oct 2014 |
Shona Marie Clarke - Director
Appointment date: 01 Apr 2013
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 01 Apr 2013
Ross Allen Clarke - Director
Appointment date: 20 Mar 2018
Address: Rd 5, Rolleston, 7675 New Zealand
Address used since 20 Mar 2018
Ross Allen Clarke - Director (Inactive)
Appointment date: 15 Jul 2008
Termination date: 01 Nov 2014
Address: Christchurch, 7675 New Zealand
Address used since 15 Jul 2008
Gavin James Clarke - Director (Inactive)
Appointment date: 15 Jul 2008
Termination date: 19 Aug 2009
Address: Sumner, Christchurch 8081,
Address used since 15 Jul 2008
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