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Squashie Property Limited

Type: NZ Limited Company (Ltd)
9429035671695
NZBN
1444933
Company Number
Registered
Company Status
Current address
25 Willoughby Street
Paeroa New Zealand
Registered & physical & service address used since 10 Nov 2003

Squashie Property Limited was incorporated on 10 Nov 2003 and issued an NZ business number of 9429035671695. The registered LTD company has been run by 5 directors: Kevin Maurice Luckie - an active director whose contract began on 10 Nov 2003,
Henry Francis Norman White - an active director whose contract began on 20 Nov 2003,
Bruce Trafford Nicol - an active director whose contract began on 20 Nov 2003,
Robyn Ann Kirby - an active director whose contract began on 20 Nov 2003,
Ronald Dale Arthur - an active director whose contract began on 20 Nov 2003.
As stated in our database (last updated on 15 Apr 2024), this company registered 1 address: 25 Willoughby Street, Paeroa (type: registered, physical).
A total of 1200 shares are allocated to 5 groups (7 shareholders in total). In the first group, 300 shares are held by 2 entities, namely:
R Arthur Trustee Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Arthur, Ronald Dale (an individual) located at Rd 1, Waihi postcode 3681.
The 2nd group consists of 2 shareholders, holds 25 per cent shares (exactly 300 shares) and includes
Hfn White Trustee Company Limited - located at Rd 2, Waihi,
Se White Trustee Company Limited - located at Rd 2, Waihi.
The 3rd share allotment (150 shares, 12.5%) belongs to 1 entity, namely:
Nicol, Frances Vola, located at Paeroa (an individual).

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) R Arthur Trustee Limited
Shareholder NZBN: 9429051332747
Hamilton Central
Hamilton
3204
New Zealand
Individual Arthur, Ronald Dale Rd 1
Waihi
3681
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Hfn White Trustee Company Limited
Shareholder NZBN: 9429048368544
Rd 2
Waihi
3682
New Zealand
Entity (NZ Limited Company) Se White Trustee Company Limited
Shareholder NZBN: 9429048368650
Rd 2
Waihi
3682
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Nicol, Frances Vola Paeroa

New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Luckie, Wendy Ann Rd 4
Paeroa
3674
New Zealand
Shares Allocation #5 Number of Shares: 150
Individual Kirby, Robyn Ann Rd 1
Waihi
3681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Co (kat) Limited
Shareholder NZBN: 9429042528784
Company Number: 6090232
Waihi
3610
New Zealand
Individual Luckie, Kevin Maurice Rd 4
Paeroa
3674
New Zealand
Individual Nicol, Bruce Trafford Paeroa

New Zealand
Individual White, Susan Elizabeth Rd 2
Waihi
3682
New Zealand
Individual Luckie, Kevin Maurice Rd 4
Paeroa
3674
New Zealand
Individual Mcpherson, Murray David Rd 1
Katikati
3177
New Zealand
Individual Luckie, Kevin Maurice Rd 4
Paeroa
3674
New Zealand
Individual Nicol, Bruce Trafford Paeroa

New Zealand
Individual Robertson, Keith Arthur Tamahere Rd 3
Hamilton
3283
New Zealand
Individual Luckie, Kevin Maurice Paeroa
Directors

Kevin Maurice Luckie - Director

Appointment date: 10 Nov 2003

Address: Rd 4, Paeroa, 3674 New Zealand

Address used since 14 Dec 2020

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 09 Mar 2016


Henry Francis Norman White - Director

Appointment date: 20 Nov 2003

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 02 Mar 2014


Bruce Trafford Nicol - Director

Appointment date: 20 Nov 2003

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 09 Mar 2016


Robyn Ann Kirby - Director

Appointment date: 20 Nov 2003

Address: Rd 1, Waihi, 3681 New Zealand

Address used since 02 Mar 2014


Ronald Dale Arthur - Director

Appointment date: 20 Nov 2003

Address: Rd 1, Waihi, 3681 New Zealand

Address used since 02 Mar 2014

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