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Settlement Properties Limited

Type: NZ Limited Company (Ltd)
9429034895412
NZBN
1610172
Company Number
Registered
Company Status
Current address
115 Settlement Road
Puni
Pukekohe
Other (Address for Records) & records address (Address for Records) used since 10 Mar 2005
Hunter Withers
Chartered Accountants
3 Harris Street, Pukekohe
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Mar 2005
3 Harris Street
Pukekohe New Zealand
Physical & registered & service address used since 17 Mar 2005

Settlement Properties Limited, a registered company, was started on 10 Mar 2005. 9429034895412 is the business number it was issued. The company has been supervised by 2 directors: Rowan William Crisp - an active director whose contract began on 10 Mar 2005,
Diana Mary Crisp - an active director whose contract began on 10 Mar 2005.
Last updated on 10 Jun 2025, BizDb's data contains detailed information about 4 addresses this company uses, namely: 115C Settlement Road, Puni, Pukekohe, 2678 (records address),
3 Harris Street, Pukekohe (physical address),
3 Harris Street, Pukekohe (registered address),
3 Harris Street, Pukekohe (service address) among others.
Settlement Properties Limited had been using 115 Settlement Road, Puni, Pukekohe as their physical address up to 17 Mar 2005.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 115c Settlement Road, Puni, Pukekohe, 2678 New Zealand

Records address used from 16 Sep 2024

Previous address

Address #1: 115 Settlement Road, Puni, Pukekohe

Physical & registered address used from 10 Mar 2005 to 17 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Crisp, Rowan William Pukekohe
2678
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Crisp, Diana Mary Pukekohe
2678
New Zealand
Directors

Rowan William Crisp - Director

Appointment date: 10 Mar 2005

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 16 Sep 2024

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 18 Feb 2010


Diana Mary Crisp - Director

Appointment date: 10 Mar 2005

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 16 Sep 2024

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 18 Feb 2010

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