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Stortford Properties Limited

Type: NZ Limited Company (Ltd)
9429037246563
NZBN
1038463
Company Number
Registered
Company Status
Current address
Level 1
2 Willis Street
Wellington
Other address (Address For Share Register) used since 13 Mar 2009
8 Worcester Street
Wilton
Wellington 6012
New Zealand
Registered & physical & service address used since 21 Sep 2022

Stortford Properties Limited was registered on 08 Jun 2000 and issued an NZ business number of 9429037246563. This registered LTD company has been managed by 8 directors: Samuel Frederick Corke - an active director whose contract started on 02 Jun 2021,
Samuel Corke - an active director whose contract started on 02 Jun 2021,
William Corke - an active director whose contract started on 04 Jun 2021,
William Francis Corke - an active director whose contract started on 04 Jun 2021,
James William Corke - an inactive director whose contract started on 19 May 2008 and was terminated on 13 Sep 2022.
As stated in our database (updated on 28 Apr 2024), the company registered 2 addresses: 8 Worcester Street, Wilton, Wellington, 6012 (registered address),
8 Worcester Street, Wilton, Wellington, 6012 (physical address),
8 Worcester Street, Wilton, Wellington, 6012 (service address),
Level 1, 2 Willis Street, Wellington (other address) among others.
Until 21 Sep 2022, Stortford Properties Limited had been using J Corke, Unit 1D 42 Cable Street, Wellington as their registered address.
A total of 1000010 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000010 shares are held by 1 entity, namely:
Stephens, Michael George Cantrick (an individual) located at Lansdowne, Masterton postcode 5810.

Addresses

Previous addresses

Address #1: J Corke, Unit 1d 42 Cable Street, Wellington, 6011 New Zealand

Registered & physical address used from 20 May 2019 to 21 Sep 2022

Address #2: J Corke, Unit B, 25, Tennyson Street, 6011 New Zealand

Registered & physical address used from 31 Mar 2015 to 20 May 2019

Address #3: J Corke, Level 1, 2 Willis Street, Wellington New Zealand

Registered address used from 20 Mar 2009 to 31 Mar 2015

Address #4: James Corke, Level 1, 2 Willis Street, Wellington New Zealand

Physical address used from 20 Mar 2009 to 31 Mar 2015

Address #5: Level 4, 90 The Terrace, Wellington

Physical & registered address used from 06 Apr 2005 to 20 Mar 2009

Address #6: Level 7 Peat Marwick House, 135 Victoria Street, Wellington

Registered & physical address used from 08 Jun 2000 to 06 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000010

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000010
Individual Stephens, Michael George Cantrick Lansdowne
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephens, Michael Lansdowne
Masterton
5810
New Zealand
Individual Stephens, Michael Lansdowne
Masterton
5810
New Zealand
Individual Corke, James William Wellington Central
Wellington
6011
New Zealand
Individual Corke, James William Wellington Central
Wellington
6011
New Zealand
Individual Morais, Michael 25 Tennyson Street
Wellington
6011
New Zealand
Directors

Samuel Frederick Corke - Director

Appointment date: 02 Jun 2021

Address: Wilton, Wellington, 6012 New Zealand

Address used since 13 Sep 2022


Samuel Corke - Director

Appointment date: 02 Jun 2021

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 02 Jun 2021


William Corke - Director

Appointment date: 04 Jun 2021

Address: Freemantle, Western Australia, 6160 Australia

Address used since 04 Jun 2021


William Francis Corke - Director

Appointment date: 04 Jun 2021

Address: Freemantle, Western Australia, 6160 Australia

Address used since 04 Jun 2021


James William Corke - Director (Inactive)

Appointment date: 19 May 2008

Termination date: 13 Sep 2022

Address: 42 Cable Street, Wellington Central, Wellington, 6011 New Zealand

Address used since 10 May 2019

Address: 23 Tennyson Street, Wellington Central, Wellington, 6011 New Zealand

Address used since 11 Mar 2016


James Corke - Director (Inactive)

Appointment date: 05 Sep 2000

Termination date: 20 May 2008

Address: Thorndon, Wellington,

Address used since 14 May 2008


Michael George Cantrick Stephens - Director (Inactive)

Appointment date: 28 Mar 2002

Termination date: 31 Aug 2004

Address: Seatoun, Wellington,

Address used since 28 Mar 2002


Michael Stephens - Director (Inactive)

Appointment date: 08 Jun 2000

Termination date: 21 Dec 2000

Address: Seatoun, Wellington,

Address used since 08 Jun 2000

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