Square Mile Properties Limited, a registered company, was launched on 07 Oct 2005. 9429034518656 is the New Zealand Business Number it was issued. "Non-financial asset investment" (ANZSIC L664050) is how the company is categorised. This company has been run by 2 directors: Craig Brian Meharry - an active director whose contract began on 07 Oct 2005,
Geoffrey Stewart Pownall - an active director whose contract began on 18 Dec 2015.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 31 Ashmore Crescent, Warkworth, Warkworth, 0910 (category: postal, office).
Square Mile Properties Limited had been using 24 Ruskin Street, Parnell, Auckland 1052 as their registered address up to 11 Oct 2010.
One entity owns all company shares (exactly 340000 shares) - Opc Fts Limited - located at 0910, Mount Roskill, Auckland.
Principal place of activity
31 Ashmore Crescent, Warkworth, Warkworth, 0910 New Zealand
Previous addresses
Address #1: 24 Ruskin Street, Parnell, Auckland 1052 New Zealand
Registered & physical address used from 20 Jul 2006 to 11 Oct 2010
Address #2: 158 Bassett Road, Remuera, Auckland
Registered & physical address used from 07 Oct 2005 to 20 Jul 2006
Basic Financial info
Total number of Shares: 340000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 340000 | |||
| Entity (NZ Limited Company) | Opc Fts Limited Shareholder NZBN: 9429041499375 |
Mount Roskill Auckland 1041 New Zealand |
30 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
07 Oct 2005 - 30 Dec 2015 | |
| Individual | Meharry, Craig Brian |
Warkworth Warkworth 0910 New Zealand |
07 Oct 2005 - 30 Dec 2015 |
| Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
07 Oct 2005 - 30 Dec 2015 |
Ultimate Holding Company
Craig Brian Meharry - Director
Appointment date: 07 Oct 2005
Address: Armadale, Vic, 3143 Australia
Address used since 29 Sep 2020
Geoffrey Stewart Pownall - Director
Appointment date: 18 Dec 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 18 Dec 2015
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