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Schlat Properties Limited

Type: NZ Limited Company (Ltd)
9429038804366
NZBN
601254
Company Number
Registered
Company Status
Current address
181-183 Willis Street
Wellington New Zealand
Registered address used since 13 Nov 1996
Level 7
Anzac House
181-183 Willis St, Wellington 6011
New Zealand
Other (Address for Records) & records address (Address for Records) used since 06 Mar 2013
Level 7
Anzac House
181 Willis Street, Wellington 6011
New Zealand
Physical & service address used since 14 Mar 2013

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Rapid Registrations Limited
Shareholder NZBN: 9429039463432
Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Family Trust, Mino Cleverley Mt Victoria
Wellington
Directors

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