Split Rock Properties Limited was incorporated on 04 Aug 2006 and issued a number of 9429033960135. The registered LTD company has been run by 1 director, named Emily Todd - an active director whose contract began on 04 Aug 2006.
According to our database (last updated on 09 Apr 2024), the company filed 1 address: 11 Surfers Place, North New Brighton, Christchurch, 8083 (category: postal, office).
Up until 10 Apr 2013, Split Rock Properties Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Todd, Peter (an individual) located at Tarras postcode 9383,
Ardmore Trustees No 12 Limited (an entity) located at Wanaka postcode 9305,
Todd, Emily (an individual) located at Tarras postcode 9383.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Todd, Emily - located at Tarras.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Todd, Peter, located at Rd 2, Wanaka (an individual).
Principal place of activity
11 Surfers Place, North New Brighton, Christchurch, 8083 New Zealand
Previous addresses
Address #1: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 10 Apr 2012 to 10 Apr 2013
Address #2: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 26 Jul 2011 to 10 Apr 2012
Address #3: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 26 Jul 2011 to 10 Apr 2013
Address #4: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Physical & registered address used from 06 Nov 2007 to 26 Jul 2011
Address #5: Level 6, 135 Broadway, Newmarket
Physical & registered address used from 04 Aug 2006 to 06 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Todd, Peter |
Tarras 9383 New Zealand |
04 Aug 2006 - |
| Entity (NZ Limited Company) | Ardmore Trustees No 12 Limited Shareholder NZBN: 9429032840216 |
Wanaka 9305 New Zealand |
13 Jun 2008 - |
| Individual | Todd, Emily |
Tarras 9383 New Zealand |
04 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Todd, Emily |
Tarras 9383 New Zealand |
04 Aug 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Todd, Peter |
Rd 2 Wanaka 9382 New Zealand |
04 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bassett Trustees Limited Shareholder NZBN: 9429035313311 Company Number: 1528927 |
04 Aug 2006 - 03 Mar 2008 | |
| Entity | Bassett Trustees Limited Shareholder NZBN: 9429035313311 Company Number: 1528927 |
04 Aug 2006 - 03 Mar 2008 |
Emily Todd - Director
Appointment date: 04 Aug 2006
Address: Tarras, 9383 New Zealand
Address used since 01 Apr 2018
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 01 Apr 2014
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