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South Wairarapa Property Management Limited

Type: NZ Limited Company (Ltd)
9429033452470
NZBN
1933678
Company Number
Registered
Company Status
102081412
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
43 Jordan Terrace
Lansdowne
Masterton 5810
New Zealand
Registered & physical & service address used since 08 Jul 2022
43 Jordan Terrace
Lansdowne
Masterton 5810
New Zealand
Postal & office & delivery address used since 05 Sep 2022

South Wairarapa Property Management Limited, a registered company, was started on 16 Apr 2007. 9429033452470 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. This company has been run by 3 directors: Grant Mitchell Alecock - an active director whose contract started on 16 Apr 2007,
Marcus Edward Darley - an active director whose contract started on 20 Dec 2012,
Marcus Edward Darley - an inactive director whose contract started on 04 Feb 2013 and was terminated on 29 Apr 2013.
Last updated on 09 Mar 2024, our data contains detailed information about 1 address: 43 Jordan Terrace, Lansdowne, Masterton, 5810 (types include: postal, office).
South Wairarapa Property Management Limited had been using 294 Underhill Road, Rd 3, Tauherenikau as their registered address up to 08 Jul 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 49 shares (49%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 51 shares (51%).

Addresses

Principal place of activity

43 Jordan Terrace, Lansdowne, Masterton, 5810 New Zealand


Previous addresses

Address #1: 294 Underhill Road, Rd 3, Tauherenikau, 5773 New Zealand

Registered & physical address used from 09 Mar 2021 to 08 Jul 2022

Address #2: 564 Sh 53, Rdi, Tauherenikau, 5771 New Zealand

Physical & registered address used from 04 Oct 2017 to 09 Mar 2021

Address #3: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 03 Apr 2017 to 04 Oct 2017

Address #4: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand

Physical & registered address used from 10 Oct 2012 to 03 Apr 2017

Address #5: Level 1, 46 Victoria Street, Alicetown, Lower Hutt New Zealand

Registered & physical address used from 06 Apr 2009 to 10 Oct 2012

Address #6: Rd1, Tauherenikau, Featherston, Wairarapa

Registered & physical address used from 16 Apr 2007 to 06 Apr 2009

Contact info
auckland66@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Darley, Marcus Edward Lansdowne
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Alecock, Grant Mitchell Lansdowne
Masterton
5810
New Zealand
Directors

Grant Mitchell Alecock - Director

Appointment date: 16 Apr 2007

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 30 Jun 2022

Address: Rd 3, Tauherenikau, 5773 New Zealand

Address used since 01 Mar 2021

Address: Rd 1, Tauherenikau, 5771 New Zealand

Address used since 29 Jun 2017

Address: Rd 3, Martinborough, 5783 New Zealand

Address used since 17 Sep 2014


Marcus Edward Darley - Director

Appointment date: 20 Dec 2012

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 30 Jun 2022

Address: Rd 3, Tauherenikau, 5773 New Zealand

Address used since 01 Mar 2021

Address: Rd 3, Martinborough, 5783 New Zealand

Address used since 17 Sep 2014

Address: Rd 1, Tauherenikau, 5771 New Zealand

Address used since 29 Jun 2017


Marcus Edward Darley - Director (Inactive)

Appointment date: 04 Feb 2013

Termination date: 29 Apr 2013

Address: Rd 1, Tauherenikau, 5771 New Zealand

Address used since 04 Feb 2013

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