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S & O Properties Limited

Type: NZ Limited Company (Ltd)
9429035287254
NZBN
1533982
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
104 Moir Point Road
Mangawhai Heads
Mangawhai 0505
New Zealand
Registered & physical & service address used since 27 Jul 2020

S & O Properties Limited, a registered company, was launched on 19 Jul 2004. 9429035287254 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. The company has been supervised by 3 directors: Kathryn Jane Ogilvy - an active director whose contract started on 19 Jul 2004,
Katherine Jane Ogilvy - an active director whose contract started on 19 Jul 2004,
Peter James Stewart - an active director whose contract started on 19 Jul 2004.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 104 Moir Point Road, Mangawhai Heads, Mangawhai, 0505 (types include: registered, physical).
S & O Properties Limited had been using 12 Camerton Close, Northpark, Auckland as their physical address until 27 Jul 2020.
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. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 12 Camerton Close, Northpark, Auckland, 2013 New Zealand

Physical & registered address used from 25 Jun 2010 to 27 Jul 2020

Address: 12 Camerton Close, Howick, Auckland

Physical & registered address used from 19 Jul 2004 to 25 Jun 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stewart, Peter James Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ogilvy, Katherine Jane Mangawhai Heads
Mangawhai
0505
New Zealand
Directors

Kathryn Jane Ogilvy - Director

Appointment date: 19 Jul 2004

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 20 Jul 2020


Katherine Jane Ogilvy - Director

Appointment date: 19 Jul 2004

Address: Howick, Auckland 2013, 2013 New Zealand

Address used since 24 Jul 2015


Peter James Stewart - Director

Appointment date: 19 Jul 2004

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 20 Jul 2020

Address: Howick, Auckland 2013, 2013 New Zealand

Address used since 24 Jul 2015

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