Schlat Properties Limited, a registered company, was incorporated on 09 Nov 1993. 9429038804366 is the NZ business number it was issued. This company has been run by 5 directors: John Hickey - an active director whose contract began on 09 Nov 1993,
Mino Cleverley - an active director whose contract began on 09 Nov 1993,
Shaun Lawless - an inactive director whose contract began on 09 Nov 1993 and was terminated on 02 Aug 1996,
Alistair Thomson - an inactive director whose contract began on 09 Nov 1993 and was terminated on 02 Aug 1996,
Richard Snow - an inactive director whose contract began on 09 Nov 1993 and was terminated on 02 Aug 1996.
Updated on 16 Apr 2024, our data contains detailed information about 3 addresses the company uses, namely: Level 7, Anzac House, 181 Willis Street, Wellington, 6011 (physical address),
Level 7, Anzac House, 181 Willis Street, Wellington, 6011 (service address),
Level 7, Anzac House, 181-183 Willis St, Wellington, 6011 (other address),
Level 7, Anzac House, 181-183 Willis St, Wellington, 6011 (records address) among others.
Schlat Properties Limited had been using Level 7, Westbrook House, 181 Willis Street, Wellington as their physical address until 14 Mar 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: Level 7, Westbrook House, 181 Willis Street, Wellington New Zealand
Physical address used from 30 Apr 1997 to 14 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Rapid Registrations Limited Shareholder NZBN: 9429039463432 |
Te Aro Wellington 6011 New Zealand |
09 Nov 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Family Trust, Mino Cleverley |
Mt Victoria Wellington |
09 Nov 1993 - |
John Hickey - Director
Appointment date: 09 Nov 1993
Address: 181 Willis St, Wellington, 6013 New Zealand
Address used since 01 Mar 2015
Mino Cleverley - Director
Appointment date: 09 Nov 1993
Address: Mt Victoria, Wellington, 6011 New Zealand
Address used since 03 Mar 2016
Shaun Lawless - Director (Inactive)
Appointment date: 09 Nov 1993
Termination date: 02 Aug 1996
Address: Khandallah, Wellington,
Address used since 09 Nov 1993
Alistair Thomson - Director (Inactive)
Appointment date: 09 Nov 1993
Termination date: 02 Aug 1996
Address: Wellington,
Address used since 09 Nov 1993
Richard Snow - Director (Inactive)
Appointment date: 09 Nov 1993
Termination date: 02 Aug 1996
Address: Brooklyn, Wellington,
Address used since 09 Nov 1993
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