Citisite Properties Limited was registered on 21 Nov 2007 and issued a New Zealand Business Number of 9429033020938. This registered LTD company has been supervised by 3 directors: John Andrew Higgins - an active director whose contract began on 21 Nov 2007,
Peter Bruce Southwick - an active director whose contract began on 21 Mar 2014,
Brian David Johnson - an inactive director whose contract began on 21 Nov 2007 and was terminated on 21 Mar 2014.
As stated in BizDb's data (updated on 31 Mar 2024), the company uses 1 address: 16 Lake Street, Cambridge, Cambridge, 3434 (types include: registered, service).
Until 04 Mar 2021, Citisite Properties Limited had been using 18 Lake Street, Cambridge, Cambridge as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Southwick, Alison Claire (an individual) located at Wanaka, Wanaka postcode 9305.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Higgins, John Andrew - located at Hamilton,
Gabriella Bakk-Higgins - located at Hamilton.
Previous addresses
Address #1: 18 Lake Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 14 Dec 2016 to 04 Mar 2021
Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 06 Jan 2016 to 14 Dec 2016
Address #3: 7th Floor, Wel House, 711 Victoria Street, Hamilton New Zealand
Registered & physical address used from 21 Nov 2007 to 06 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Southwick, Alison Claire |
Wanaka Wanaka 9305 New Zealand |
11 Apr 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Higgins, John Andrew |
Hamilton New Zealand |
08 Feb 2008 - |
Other (Other) | Gabriella Bakk-higgins |
Hamilton |
21 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | J W Trustees Limited Shareholder NZBN: 9429037803087 Company Number: 916718 |
08 Feb 2008 - 11 Apr 2014 | |
Other | B D Johnson | 21 Nov 2007 - 11 Apr 2014 | |
Entity | J W Trustees Limited Shareholder NZBN: 9429037803087 Company Number: 916718 |
08 Feb 2008 - 11 Apr 2014 | |
Other | Null - B D Johnson | 21 Nov 2007 - 11 Apr 2014 |
John Andrew Higgins - Director
Appointment date: 21 Nov 2007
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 19 Jan 2013
Peter Bruce Southwick - Director
Appointment date: 21 Mar 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 21 Mar 2014
Brian David Johnson - Director (Inactive)
Appointment date: 21 Nov 2007
Termination date: 21 Mar 2014
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 01 Sep 2011
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