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Citisite Properties Limited

Type: NZ Limited Company (Ltd)
9429033020938
NZBN
2060962
Company Number
Registered
Company Status
Current address
7th Floor, Wel House
711 Victoria Street
Hamilton
Shareregister & other (Address For Share Register) address used since 21 Nov 2007
2 Kirkwood Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 04 Mar 2021
16 Lake Street
Cambridge
Cambridge 3434
New Zealand
Registered & service address used since 06 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Southwick, Alison Claire Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Higgins, John Andrew Hamilton

New Zealand
Other (Other) Gabriella Bakk-higgins Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity J W Trustees Limited
Shareholder NZBN: 9429037803087
Company Number: 916718
Other B D Johnson
Entity J W Trustees Limited
Shareholder NZBN: 9429037803087
Company Number: 916718
Other Null - B D Johnson
Directors

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