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Sophora Properties Limited

Type: NZ Limited Company (Ltd)
9429038296918
NZBN
813699
Company Number
Registered
Company Status
Current address
Level 2
299 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 14 Apr 2021

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.

Addresses

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

Financial Data

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
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
Individual Clarke, David Robert Tancreds Road
No 2 R D, Christchurch 7672

New Zealand
Individual Clarke, Paula Ann Tancreds Road
No 2 R D, Christchurch 7672

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Clarke, David Robert Tancreds Road
No 2 R D, Christchurch 7672

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Clarke, Paula Ann Tancreds Road
No 2 R D, Christchurch 7672

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Company Number: 1168739
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Entity Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Company Number: 1168739
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Individual Flett, Susan Mary R D 9
Otatara, Invercargill 9876

New Zealand
Individual Flett, Murray James R D 9
Otatara, Invercargill 9876

New Zealand
Directors

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