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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | R Arthur Trustee Limited Shareholder NZBN: 9429051332747 |
Hamilton Central Hamilton 3204 New Zealand |
04 Jul 2023 - |
Individual | Arthur, Ronald Dale |
Rd 1 Waihi 3681 New Zealand |
14 Mar 2005 - |
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 |
29 Apr 2022 - |
Entity (NZ Limited Company) | Se White Trustee Company Limited Shareholder NZBN: 9429048368650 |
Rd 2 Waihi 3682 New Zealand |
29 Apr 2022 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Nicol, Frances Vola |
Paeroa New Zealand |
14 Mar 2005 - |
Shares Allocation #4 Number of Shares: 300 | |||
Individual | Luckie, Wendy Ann |
Rd 4 Paeroa 3674 New Zealand |
14 Mar 2005 - |
Shares Allocation #5 Number of Shares: 150 | |||
Individual | Kirby, Robyn Ann |
Rd 1 Waihi 3681 New Zealand |
14 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Co (kat) Limited Shareholder NZBN: 9429042528784 Company Number: 6090232 |
Waihi 3610 New Zealand |
28 Apr 2022 - 04 Jul 2023 |
Individual | Luckie, Kevin Maurice |
Rd 4 Paeroa 3674 New Zealand |
14 Mar 2005 - 28 Apr 2022 |
Individual | Nicol, Bruce Trafford |
Paeroa New Zealand |
14 Mar 2005 - 28 Apr 2022 |
Individual | White, Susan Elizabeth |
Rd 2 Waihi 3682 New Zealand |
14 Mar 2005 - 29 Apr 2022 |
Individual | Luckie, Kevin Maurice |
Rd 4 Paeroa 3674 New Zealand |
14 Mar 2005 - 28 Apr 2022 |
Individual | Mcpherson, Murray David |
Rd 1 Katikati 3177 New Zealand |
14 Mar 2005 - 29 Apr 2022 |
Individual | Luckie, Kevin Maurice |
Rd 4 Paeroa 3674 New Zealand |
14 Mar 2005 - 28 Apr 2022 |
Individual | Nicol, Bruce Trafford |
Paeroa New Zealand |
14 Mar 2005 - 28 Apr 2022 |
Individual | Robertson, Keith Arthur |
Tamahere Rd 3 Hamilton 3283 New Zealand |
14 Mar 2005 - 28 Apr 2022 |
Individual | Luckie, Kevin Maurice |
Paeroa |
10 Nov 2003 - 14 Mar 2005 |
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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