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Severn Properties Limited

Type: NZ Limited Company (Ltd)
9429037894849
NZBN
898030
Company Number
Registered
Company Status
Current address
427 State Highway 1
Rd 4
Cambridge 3434
New Zealand
Registered & physical & service address used since 15 Oct 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1200
Individual Hawkins, Janet 427 State Highway 1, Rd 4, Karapiro
Cambridge
3496
New Zealand
Individual Vosper, Amanda 66 Alpha Street
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 1200
Individual Hawkins, Desmond David 427 State Highway 1
Rd 4, Karapiro, Cambridge
3496
New Zealand
Individual Vosper, Amanda 66 Alpha Street
Cambridge
3434
New Zealand
Directors

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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