Severn Properties Limited, a registered company, was registered on 27 Mar 1998. 9429037894849 is the number it was issued. The company has been run by 3 directors: Desmond David Hawkins - an active director whose contract started on 27 Mar 1998,
Janet Hawkins - an active director whose contract started on 24 May 2001,
Russell Malcolm Warwick - an inactive director whose contract started on 28 May 1998 and was terminated on 24 May 2001.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 427 State Highway 1, Rd 4, Cambridge, 3434 (type: registered, physical).
Severn Properties Limited had been using 30 Duke Street, Cambridge as their physical address up to 15 Oct 2019.
A total of 2400 shares are allocated to 4 shareholders (2 groups). The first group consists of 1200 shares (50%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 1200 shares (50%).
Previous addresses
Address: 30 Duke Street, Cambridge, 3434 New Zealand
Physical & registered address used from 09 Oct 2013 to 15 Oct 2019
Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Registered & physical address used from 10 Oct 2006 to 09 Oct 2013
Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge
Registered & physical address used from 12 Oct 2004 to 10 Oct 2006
Address: C/- Cooney Vosper, Solicitors, Alpha House Alpha Street, Cambridge
Registered address used from 12 Apr 2000 to 12 Oct 2004
Address: Kenwood Park, State Highway One, Karapiro R D 4, Cambridge
Registered address used from 11 Nov 1999 to 12 Apr 2000
Address: C/- Cooney Vosper, Solicitors, Alpha House Alpha Street, Cambridge
Registered address used from 16 Jun 1998 to 11 Nov 1999
Address: C/- Cooney Vosper, Solicitors, Alpha House Alpha Street, Cambridge
Physical address used from 30 Mar 1998 to 12 Oct 2004
Basic Financial info
Total number of Shares: 2400
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200 | |||
Individual | Hawkins, Janet |
427 State Highway 1, Rd 4, Karapiro Cambridge 3496 New Zealand |
27 Mar 1998 - |
Individual | Vosper, Amanda |
66 Alpha Street Cambridge 3434 New Zealand |
27 Mar 1998 - |
Shares Allocation #2 Number of Shares: 1200 | |||
Individual | Hawkins, Desmond David |
427 State Highway 1 Rd 4, Karapiro, Cambridge 3496 New Zealand |
27 Mar 1998 - |
Individual | Vosper, Amanda |
66 Alpha Street Cambridge 3434 New Zealand |
27 Mar 1998 - |
Desmond David Hawkins - Director
Appointment date: 27 Mar 1998
Address: 427 State Highway 1, R D 4, Karapiro, Cambridge, 3496 New Zealand
Address used since 30 Oct 2014
Janet Hawkins - Director
Appointment date: 24 May 2001
Address: 427 State Highway 1, Rd 4, Karapiro, Cambridge, 3496 New Zealand
Address used since 30 Oct 2014
Russell Malcolm Warwick - Director (Inactive)
Appointment date: 28 May 1998
Termination date: 24 May 2001
Address: State Highway One, R D 4, Cambridge,
Address used since 28 May 1998
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