Situs Holdings Limited, a registered company, was incorporated on 19 Oct 2007. 9429033080741 is the NZ business number it was issued. The company has been run by 2 directors: Neville Craig Harpur - an active director whose contract began on 19 Oct 2007,
Joanne Denise Thomson - an inactive director whose contract began on 19 Oct 2007 and was terminated on 21 Dec 2016.
Updated on 20 Feb 2024, our database contains detailed information about 1 address: Ground Floor, 3 City Road, Auckland, 1010 (category: registered, physical).
Situs Holdings Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their physical address up to 23 Jun 2017.
One entity controls all company shares (exactly 100 shares) - Harpur, Neville Craig - located at 1010, Oneroa, Waiheke Island.
Previous address
Address #1: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand
Physical & registered address used from 19 Oct 2007 to 23 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Harpur, Neville Craig |
Oneroa Waiheke Island 1081 New Zealand |
19 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomson, Joanne Denise |
Birkenhead Auckland 0626 New Zealand |
19 Oct 2007 - 25 Jan 2017 |
Neville Craig Harpur - Director
Appointment date: 19 Oct 2007
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 11 Oct 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Oct 2015
Joanne Denise Thomson - Director (Inactive)
Appointment date: 19 Oct 2007
Termination date: 21 Dec 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 30 Oct 2015
Trustee Service No. 86 Limited
Level 3
Mcfetridge Trustee Company Limited
Ground Floor
Crackerjack Promotions Limited
Level 1 Chamber Of Commerce Building
M K S Holdings Limited
Ground Floor
Lancaster Antiques Limited
Ground Floor
Cafe On The Rocks Limited
Ground Floor