South Island Property Trust Limited was registered on 19 Nov 1993 and issued a number of 9429038683466. This registered LTD company has been supervised by 4 directors: Paul Albert Dallimore - an active director whose contract started on 19 Nov 1993,
Donald Gordon Harvey - an active director whose contract started on 26 Apr 1999,
Leslie Hugh Wilson - an active director whose contract started on 26 Apr 1999,
Colin Stanley Strang - an inactive director whose contract started on 26 Apr 1999 and was terminated on 29 Nov 2004.
According to BizDb's database (updated on 06 Apr 2024), this company uses 1 address: 17 Main Street, Oxford, 7430 (category: registered, physical).
Up to 01 Mar 2013, South Island Property Trust Limited had been using Level 5, Torrens House, 195 Hereford Street, Christchurch as their physical address.
A total of 100 shares are allotted to 5 groups (7 shareholders in total). As far as the first group is concerned, 12 shares are held by 1 entity, namely:
Td Logistics Limited (an entity) located at 481 Moray Place, Dunedin postcode 9016.
The 2nd group consists of 2 shareholders, holds 1 per cent shares (exactly 1 share) and includes
Td Logistics Limited - located at 481 Moray Place, Dunedin,
Harvey, Donald Gordon - located at Mosgiel, Dunedin.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Wilson, Leslie Hugh, located at Dunedin (an individual).
Previous addresses
Address: Level 5, Torrens House, 195 Hereford Street, Christchurch New Zealand
Physical & registered address used from 10 May 2002 to 01 Mar 2013
Address: 2nd Floor, Deloitte House, 32 Oxford Terrace, Christchurch
Physical address used from 31 Aug 2001 to 10 May 2002
Address: Level 1, The Carnegie Centre, 110 Moray Place, Dunedin
Registered address used from 31 Aug 2001 to 10 May 2002
Address: Carnegie Centre, 110 Moray Place, Dunedin
Physical address used from 31 Aug 2001 to 31 Aug 2001
Address: 110 Moray Place, Dunedin
Registered address used from 31 Mar 1997 to 31 Aug 2001
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: 12 | |||
| Entity (NZ Limited Company) | Td Logistics Limited Shareholder NZBN: 9429031048828 |
481 Moray Place Dunedin 9016 New Zealand |
07 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Td Logistics Limited Shareholder NZBN: 9429031048828 |
481 Moray Place Dunedin 9016 New Zealand |
07 Sep 2012 - |
| Director | Harvey, Donald Gordon |
Mosgiel Dunedin 9024 New Zealand |
14 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Wilson, Leslie Hugh |
Dunedin |
19 Nov 1993 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Cameron, Robert James |
106 Felton Road Bannockburn 9384 New Zealand |
28 Oct 2008 - |
| Individual | Dallimore, Paul Albert |
17 Main Street Oxford 7430 New Zealand |
28 Oct 2008 - |
| Shares Allocation #5 Number of Shares: 12 | |||
| Director | Harvey, Donald Gordon |
Mosgiel Dunedin 9024 New Zealand |
14 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Paul Dallimore Family Trust | 19 Nov 1993 - 28 Mar 2006 | |
| Individual | Harvey, Donald Gordon |
Dunedin |
19 Nov 1993 - 07 Sep 2012 |
| Other | C S Strang Family Trust | 19 Nov 1993 - 28 Mar 2006 | |
| Other | Null - Paul Dallimore Family Trust | 19 Nov 1993 - 28 Mar 2006 | |
| Other | Null - C S Strang Family Trust | 19 Nov 1993 - 28 Mar 2006 | |
| Individual | Harvey, Wendy Ann |
Dunedin |
19 Nov 1993 - 07 Sep 2012 |
Paul Albert Dallimore - Director
Appointment date: 19 Nov 1993
Address: Oxford, Oxford, 7430 New Zealand
Address used since 01 Jan 2015
Donald Gordon Harvey - Director
Appointment date: 26 Apr 1999
Address: Mosgiel, Dunedin, 9024 New Zealand
Address used since 26 Apr 1999
Leslie Hugh Wilson - Director
Appointment date: 26 Apr 1999
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Mar 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 May 2015
Colin Stanley Strang - Director (Inactive)
Appointment date: 26 Apr 1999
Termination date: 29 Nov 2004
Address: Dunedin,
Address used since 26 Apr 1999
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