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Severn Street Properties Limited

Type: NZ Limited Company (Ltd)
9429037531218
NZBN
969765
Company Number
Registered
Company Status
Current address
Level 4 152 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 12 Jun 2012

Severn Street Properties Limited was incorporated on 09 Aug 1999 and issued an NZ business number of 9429037531218. This registered LTD company has been run by 1 director, named Ianto Martin Lloyd Wulff - an active director whose contract started on 09 Aug 1999.
According to our database (updated on 26 Feb 2024), this company filed 1 address: Level 4 152 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical).
Until 12 Jun 2012, Severn Street Properties Limited had been using C/-Sharp Tudhope Lawyers, Level 2, 35 Grey Street, Tauranga as their registered address.
A total of 360 shares are issued to 3 groups (7 shareholders in total). In the first group, 120 shares are held by 1 entity, namely:
Starlight Nz Trustee Limited (an entity) located at 152 Devonport Road, Tauranga postcode 3110.
Another group consists of 3 shareholders, holds 33.33% shares (exactly 120 shares) and includes
Diggelmann, Jacqueline Ann - located at Rd 2, Whakamarama,
D Arnold Trustee Limited - located at Tauranga, Tauranga,
Diggelmann, Ian Bruce - located at Rd 2, Whakamarama.
The third share allocation (120 shares, 33.33%) belongs to 3 entities, namely:
Peter A Mora Trustee Co Limited, located at Mount Maunganui (an entity),
Bellamy, Paul, located at Tauranga (an individual),
Bellamy, Carolyn Jancie, located at Tauranga (an individual).

Addresses

Previous addresses

Address: C/-sharp Tudhope Lawyers, Level 2, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 08 Aug 2008 to 12 Jun 2012

Address: C/- Sharp Tudhope, Solicitors, Nzi Building, 35 Grey St, Tauranga

Registered address used from 12 Apr 2000 to 08 Aug 2008

Address: C/- Sharp Tudhope, Solicitors, Nzi Building, 35 Grey St, Tauranga

Physical address used from 10 Aug 1999 to 08 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 360

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Entity (NZ Limited Company) Starlight Nz Trustee Limited
Shareholder NZBN: 9429048365970
152 Devonport Road
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Diggelmann, Jacqueline Ann Rd 2
Whakamarama
3172
New Zealand
Entity (NZ Limited Company) D Arnold Trustee Limited
Shareholder NZBN: 9429037779481
Tauranga
Tauranga
3110
New Zealand
Individual Diggelmann, Ian Bruce Rd 2
Whakamarama
3172
New Zealand
Shares Allocation #3 Number of Shares: 120
Entity (NZ Limited Company) Peter A Mora Trustee Co Limited
Shareholder NZBN: 9429038209413
Mount Maunganui
3116
New Zealand
Individual Bellamy, Paul Tauranga

New Zealand
Individual Bellamy, Carolyn Jancie Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wulff, Ianto Martin Lloyd Tauranga South
Tauranga
3112
New Zealand
Entity Stag Limited
Shareholder NZBN: 9429037447250
Company Number: 986415
Individual Washer, Paul Cecil Rd 3
Tauranga

New Zealand
Entity Stag Limited
Shareholder NZBN: 9429037447250
Company Number: 986415
Individual Wulff, Ianto Martin Lloyd Tauranga South
Tauranga
3112
New Zealand
Entity Jawu Limited
Shareholder NZBN: 9429037145569
Company Number: 1067567
Entity Jawu Limited
Shareholder NZBN: 9429037145569
Company Number: 1067567
Directors

Ianto Martin Lloyd Wulff - Director

Appointment date: 09 Aug 1999

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 13 Jun 2012

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