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South Waikato Property Renovators Limited

Type: NZ Limited Company (Ltd)
9429037266622
NZBN
1034277
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 23 Jul 2021
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & service address used since 28 Apr 2023
62-66 Bridge Street
Tokoroa 3420
New Zealand
Registered & service address used since 13 Dec 2024

South Waikato Property Renovators Limited, a registered company, was registered on 31 May 2000. 9429037266622 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Maree Walker Prouting - an active director whose contract started on 23 May 2013,
Sophie Lockie Cunliffe - an inactive director whose contract started on 31 May 2000 and was terminated on 02 Jan 2014.
Last updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: 62-66 Bridge Street, Tokoroa, 3420 (type: registered, service).
South Waikato Property Renovators Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address up until 23 Jul 2021.
Old names used by this company, as we found at BizDb, included: from 31 May 2000 to 14 Oct 2013 they were called Hayley Campbell Company Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 14 Oct 2019 to 23 Jul 2021

Address #2: 141 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 26 Nov 2012 to 14 Oct 2019

Address #3: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand

Registered & physical address used from 04 Jul 2008 to 26 Nov 2012

Address #4: Young Read Woudberg Ltd, 13 Mclean Street, Tauranga

Physical & registered address used from 31 Aug 2007 to 04 Jul 2008

Address #5: C/- Graham Brown & Co, Accountants, 45-49 Tirau Street, Putaruru

Physical address used from 25 Jul 2001 to 25 Jul 2001

Address #6: Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru

Physical address used from 25 Jul 2001 to 31 Aug 2007

Address #7: C/- Graham Brown & Co, Accountants, 45-49 Tirau Street, Putaruru

Registered address used from 25 Jul 2001 to 31 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) M Prouting Trustee Company Limited
Shareholder NZBN: 9429051725297
Rd 1
Tokoroa
3491
New Zealand
Director Prouting, Maree Walker Rd 1
Tokoroa
3491
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Prouting, Maree Walker Rd 1
Tokoroa
3491
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Htt 2007 Limited
Shareholder NZBN: 9429033661711
Company Number: 1900642
Tauranga
3110
New Zealand
Entity Htt 2006 Limited
Shareholder NZBN: 9429034357415
Company Number: 1754995
Tauranga

New Zealand
Entity Neal Street Trustees Company Limited
Shareholder NZBN: 9429038322501
Company Number: 807950
Entity Htt 2006 Limited
Shareholder NZBN: 9429034357415
Company Number: 1754995
Tauranga

New Zealand
Entity Neal Street Trustees Company Limited
Shareholder NZBN: 9429038322501
Company Number: 807950
Individual Cunliffe, Sophie Lockie Rd 1
Tokoroa
3491
New Zealand
Directors

Maree Walker Prouting - Director

Appointment date: 23 May 2013

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 23 May 2013


Sophie Lockie Cunliffe - Director (Inactive)

Appointment date: 31 May 2000

Termination date: 02 Jan 2014

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 05 Jul 2010

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