Sophora Properties Limited, a registered company, was registered on 18 Jun 1996. 9429038296918 is the NZ business number it was issued. The company has been supervised by 4 directors: Paula Ann Clarke - an active director whose contract started on 18 Jun 1996,
David Robert Clarke - an active director whose contract started on 18 Jun 1996,
Murray James Flett - an inactive director whose contract started on 18 Jun 1996 and was terminated on 07 Aug 2013,
Susan Mary Flett - an inactive director whose contract started on 18 Jun 1996 and was terminated on 07 Aug 2013.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 299 Durham Street North, Christchurch, 8013 (type: registered, physical).
Sophora Properties Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address until 14 Apr 2021.
Past names for this company, as we found at BizDb, included: from 18 Jun 1996 to 06 Aug 2013 they were called Kerry Industries Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 90 shares (90%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 5 shares (5%). Lastly we have the third share allocation (5 shares 5%) made up of 1 entity.
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Physical & registered address used from 07 Mar 2014 to 14 Apr 2021
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Registered & physical address used from 19 May 2011 to 07 Mar 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Physical & registered address used from 21 Sep 2009 to 19 May 2011
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Registered & physical address used from 14 Jun 2006 to 21 Sep 2009
Address: C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
Registered address used from 11 Apr 2000 to 14 Jun 2006
Address: C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
Registered address used from 09 Oct 1998 to 11 Apr 2000
Address: C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
Physical address used from 09 Oct 1998 to 14 Jun 2006
Address: C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
Physical address used from 18 Jun 1996 to 09 Oct 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Rapaki Rock Trustees Limited Shareholder NZBN: 9429030785892 |
299 Durham Street North Christchurch 8013 New Zealand |
17 Sep 2019 - |
Individual | Clarke, David Robert |
Tancreds Road No 2 R D, Christchurch 7672 New Zealand |
18 Jun 1996 - |
Individual | Clarke, Paula Ann |
Tancreds Road No 2 R D, Christchurch 7672 New Zealand |
18 Jun 1996 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Clarke, David Robert |
Tancreds Road No 2 R D, Christchurch 7672 New Zealand |
18 Jun 1996 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Clarke, Paula Ann |
Tancreds Road No 2 R D, Christchurch 7672 New Zealand |
18 Jun 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
07 Aug 2013 - 17 Sep 2019 |
Entity | Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
07 Aug 2013 - 17 Sep 2019 |
Individual | Flett, Susan Mary |
R D 9 Otatara, Invercargill 9876 New Zealand |
18 Jun 1996 - 07 Aug 2013 |
Individual | Flett, Murray James |
R D 9 Otatara, Invercargill 9876 New Zealand |
18 Jun 1996 - 07 Aug 2013 |
Paula Ann Clarke - Director
Appointment date: 18 Jun 1996
Address: Tancreds Road, No 2 R D, Christchurch 7672, New Zealand
Address used since 01 Sep 2008
David Robert Clarke - Director
Appointment date: 18 Jun 1996
Address: Tancreds Road, No 2 R D, Christchurch 7672, New Zealand
Address used since 01 Sep 2008
Murray James Flett - Director (Inactive)
Appointment date: 18 Jun 1996
Termination date: 07 Aug 2013
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 14 Sep 2009
Susan Mary Flett - Director (Inactive)
Appointment date: 18 Jun 1996
Termination date: 07 Aug 2013
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 14 Sep 2009
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