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Settlers Properties Limited

Type: NZ Limited Company (Ltd)
9429036154005
NZBN
1271517
Company Number
Registered
Company Status
Current address
220 King Street
Rangiora 7400
New Zealand
Physical & registered & service address used since 23 Apr 2014

Settlers Properties Limited, a registered company, was registered on 03 Feb 2003. 9429036154005 is the NZ business identifier it was issued. This company has been managed by 4 directors: Raould Sven Ericson - an active director whose contract began on 03 Feb 2003,
Shona Marie Ericson - an active director whose contract began on 03 Feb 2003,
Peter Allan Glassford - an inactive director whose contract began on 03 Feb 2003 and was terminated on 10 Jan 2008,
Jill Diane Glassford - an inactive director whose contract began on 03 Feb 2003 and was terminated on 10 Jan 2008.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 220 King Street, Rangiora, 7400 (types include: physical, registered).
Settlers Properties Limited had been using Anderson & Associates (Canterbury) Ltd, 29 High Street, Rangiora, 7440 as their registered address up until 23 Apr 2014.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address: Anderson & Associates (canterbury) Ltd, 29 High Street, Rangiora, 7440 New Zealand

Registered & physical address used from 06 Apr 2009 to 23 Apr 2014

Address: Anderson & Associates (canterbury) Ltd, 211 High Street, Rangiora

Registered & physical address used from 19 Feb 2009 to 06 Apr 2009

Address: C/- Brown Glassford & Co Ltd, Level 1, 55 Kilmore Street, Christchurch

Registered & physical address used from 03 Feb 2003 to 19 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Ericson, Raould Sven Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Ericson, Shona Marie Mount Pleasant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glassford, Peter Allan 120 Soleares Avenue
Christchurch
Individual Glassford, Jill Diane 120 Soleares Avenue
Christchurch
Directors

Raould Sven Ericson - Director

Appointment date: 03 Feb 2003

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 11 Jul 2016

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 04 Apr 2017


Shona Marie Ericson - Director

Appointment date: 03 Feb 2003

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 11 Jul 2016

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 04 Apr 2017


Peter Allan Glassford - Director (Inactive)

Appointment date: 03 Feb 2003

Termination date: 10 Jan 2008

Address: 120 Soleares Avenue, Christchurch,

Address used since 03 Feb 2003


Jill Diane Glassford - Director (Inactive)

Appointment date: 03 Feb 2003

Termination date: 10 Jan 2008

Address: 120 Soleares Avenue, Christchurch,

Address used since 03 Feb 2003

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