Shortcuts

Shivnan Properties Limited

Type: NZ Limited Company (Ltd)
9429038392481
NZBN
704538
Company Number
Registered
Company Status
Current address
Bdo Spicers Gisborne Limited
1 Peel Street
Gisborne
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Aug 2008
4 Belgium Terrace
Mangapapa
Gisborne 4010
New Zealand
Registered & physical & service address used since 04 Sep 2018

Shivnan Properties Limited, a registered company, was registered on 23 Nov 1995. 9429038392481 is the NZ business identifier it was issued. The company has been managed by 1 director, named Sean Quenton Shivnan - an active director whose contract began on 23 Nov 1995.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 4 Belgium Terrace, Mangapapa, Gisborne, 4010 (type: registered, physical).
Shivnan Properties Limited had been using 4 Belgium Terrace, Gisborne as their registered address up until 04 Sep 2018.
Previous names used by the company, as we found at BizDb, included: from 23 Nov 1995 to 07 Mar 2003 they were named Sean Shivnan Pharmacy Limited.
A total of 10100 shares are allotted to 4 shareholders (3 groups). The first group consists of 10000 shares (99.01 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 25 shares (0.25 per cent). Lastly the next share allotment (75 shares 0.74 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 4 Belgium Terrace, Gisborne New Zealand

Registered address used from 10 Aug 2004 to 04 Sep 2018

Address #2: 27 Iranui Road, Gisborne

Physical address used from 30 Aug 1999 to 30 Aug 1999

Address #3: 4 Belgium Terrace, Gisborne New Zealand

Physical address used from 30 Aug 1999 to 04 Sep 2018

Address #4: 27 Iranui Road, Gisborne

Registered address used from 30 Aug 1999 to 10 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 10100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Shivnan, Fiona Margaret Gisborne
Director Shivnan, Sean Quenton Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Shivnan, Fiona Margaret Gisborne
Shares Allocation #3 Number of Shares: 75
Director Shivnan, Sean Quenton Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Shivnan Family Trust (sean & Fiona Shivnan)
Other Null - Shivnan Family Trust (sean & Fiona Shivnan)
Individual Shivnan, Sean Quentin Gisborne
Directors

Sean Quenton Shivnan - Director

Appointment date: 23 Nov 1995

Address: Gisborne, 4010 New Zealand

Address used since 07 Aug 2015

Nearby companies

Sunshine Pharmacy Limited
4 Belgium Terrace

Steph J Adams Co Limited
12 Belguim Terrace

Helmax Limited
5 Belgium Tce

Wally's Glass Limited
247 Valley Road

Advanced Tree Solutions Limited
20 Perry Street

Cleansweep Chimneys Limited
18 Hospital Road