Superstore Properties Limited

Superstore Properties Limited was started on 25 Jan 1999 and issued a business number of 9429037675127. This registered LTD company has been managed by 13 directors: Damien Michael Prendergast - an active director whose contract started on 07 May 2020,
John Noel Murray - an active director whose contract started on 28 Sep 2020,
David Ivan Penrose - an inactive director whose contract started on 05 May 2020 and was terminated on 28 Sep 2020,
Craig William Dennis - an inactive director whose contract started on 07 May 2020 and was terminated on 28 Sep 2020,
Michael John Millar - an inactive director whose contract started on 25 Jan 1999 and was terminated on 12 May 2020.
According to the BizDb information (updated on 22 Mar 2024), the company registered 4 addresses: 126 Tahunanui Drive, Tahunanui, Nelson, 7011 (registered address),
126 Tahunanui Drive, Tahunanui, Nelson, 7011 (physical address),
126 Tahunanui Drive, Tahunanui, Nelson, 7011 (service address),
Po Box 9013, Annesbrook, Nelson, 7044 (postal address) among others.
Up to 07 Jul 2021, Superstore Properties Limited had been using 197 Bridge Street, Nelson, Nelson as their registered address.
A total of 2095000 shares are allotted to 10 groups (10 shareholders in total). As far as the first group is concerned, 64000 shares are held by 1 entity, namely:
Manatu Limited (an entity) located at Dunedin postcode 9076.
The 2nd group consists of 1 shareholder, holds 22.22% shares (exactly 465500 shares) and includes
Cnp Investment Holdings Lp - located at Herne Bay, Auckland.
The third share allocation (307000 shares, 14.65%) belongs to 1 entity, namely:
A & J Enterprises 2006 Limited, located at Rd 1, Brightwater (an entity). Superstore Properties Limited was categorised as "Investment - commercial property" (business classification L671230).

Other active addresses

Address #4: 126 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand

Registered address used from 07 Jul 2021

Principal place of activity

126 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand

Previous addresses

Address #1: 197 Bridge Street, Nelson, Nelson, 7010 New Zealand

Registered address used from 22 Apr 2021 to 07 Jul 2021

Address #2: Level 1, 3-237 Queen Street, Richmond, Nelson New Zealand

Physical address used from 18 Feb 2002 to 22 Apr 2021

Address #3: Level 1, 3/237 Queen Street, Richmond 7031, Nelson New Zealand

Registered address used from 08 Feb 2002 to 22 Apr 2021

Address #4: 10th Floor, Farmers' Mutual House, 68 The Square, Palmerston North

Physical & registered address used from 28 May 2001 to 28 May 2001

Address #5: Level 1, 127 Hardy Street, Nelson

Registered address used from 28 May 2001 to 08 Feb 2002

Address #6: Level 1, 127 Hardy Street, Palmerston North

Physical address used from 28 May 2001 to 18 Feb 2002

Address #7: 10th Floor, Farmers' Mutual House, 68 The Square, Palmerston North

Registered address used from 12 Apr 2000 to 28 May 2001

Previous Shareholders

Damien Michael Prendergast - Director

Appointment date: 07 May 2020

John Noel Murray - Director

Appointment date: 28 Sep 2020

David Ivan Penrose - Director (Inactive)

Appointment date: 05 May 2020

Termination date: 28 Sep 2020

Craig William Dennis - Director (Inactive)

Appointment date: 07 May 2020

Termination date: 28 Sep 2020

Michael John Millar - Director (Inactive)

Appointment date: 25 Jan 1999

Termination date: 12 May 2020

Gillian Clare Bishop - Director (Inactive)

Appointment date: 14 Apr 2020

Termination date: 07 May 2020

Paul John Mephan - Director (Inactive)

Appointment date: 13 Feb 2018

Termination date: 21 Apr 2020

Neil Allan Barnes - Director (Inactive)

Appointment date: 25 Jun 2001

Termination date: 27 Feb 2018

Richard John Eberlein - Director (Inactive)

Appointment date: 31 May 2013

Termination date: 01 Oct 2013

Virginia Anne Laughton - Director (Inactive)

Appointment date: 10 Sep 2001

Termination date: 22 Dec 2005

Grant David Uridge - Director (Inactive)

Appointment date: 25 Jan 1999

Termination date: 10 Sep 2001

Graeme William Thomas - Director (Inactive)

Appointment date: 03 Oct 2000

Termination date: 25 Jun 2001

James Ronald Gibson - Director (Inactive)

Appointment date: 25 Jan 1999

Termination date: 03 Oct 2000