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Commerce Street Properties Limited

Type: NZ Limited Company (Ltd)
9429040102627
NZBN
190447
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
43 Kakahoroa Drive
Whakatane
Whakatane 3120
New Zealand
Postal & office address used since 03 Jul 2020
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 26 Jan 2022

Commerce Street Properties Limited was started on 24 Nov 1969 and issued a New Zealand Business Number of 9429040102627. This registered LTD company has been supervised by 4 directors: Leonie Phyllis Sheaff - an active director whose contract began on 07 Jun 1996,
David Walter Sheaff - an active director whose contract began on 07 Jun 1996,
Michael Phillip Orchard - an inactive director whose contract began on 28 Oct 1987 and was terminated on 07 Jun 1996,
Linley Jean Orchard - an inactive director whose contract began on 28 Oct 1987 and was terminated on 07 Jun 1996.
As stated in our data (updated on 05 Apr 2024), this company filed 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (category: registered, physical).
Until 26 Jan 2022, Commerce Street Properties Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address.
BizDb found previous aliases used by this company: from 24 Nov 1969 to 27 Jun 1996 they were called Mick Orchard Marine Limited.
A total of 2000 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 2000 shares are held by 3 entities, namely:
Hamertons Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Sheaff, Leonie (an individual) located at Whakatane, Ohope postcode 3121,
Sheaff, David Walter (an individual) located at Whakatane. Commerce Street Properties Limited has been categorised as "Building, non-residential - renting or leasing" (ANZSIC L671210).

Addresses

Principal place of activity

43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand


Previous addresses

Address #1: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 23 Nov 2020 to 26 Jan 2022

Address #2: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 10 Aug 2020 to 23 Nov 2020

Address #3: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 11 Jul 2019 to 10 Aug 2020

Address #4: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 19 Sep 2017 to 11 Jul 2019

Address #5: 52 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 17 Aug 2017 to 19 Sep 2017

Address #6: 52 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 01 Oct 2012 to 17 Aug 2017

Address #7: 36 West End Rd, Ohope New Zealand

Physical address used from 14 Sep 2007 to 01 Oct 2012

Address #8: 41 Muriwai Drive, Whakatane New Zealand

Registered address used from 29 Jul 1998 to 01 Oct 2012

Address #9: 1 Muriwai Drive, Whakatane

Registered address used from 29 Jul 1998 to 29 Jul 1998

Address #10: 41 Muriwai Drive, Whakatane

Registered address used from 11 Aug 1997 to 29 Jul 1998

Address #11: 41 Muriwai Drive, Whakatane

Physical address used from 01 Jul 1997 to 14 Sep 2007

Address #12: Fenwicke Radford & Co, Boon Street, Whakatane

Registered address used from 21 Jun 1996 to 11 Aug 1997

Contact info
64 274 953022
03 Jul 2021 Phone
dwsheaff5@gmail.com
24 Jul 2023 nzbn-reserved-invoice-email-address-purpose
dwsheaff5@gmail.com
03 Jul 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Whakatane
Whakatane
3120
New Zealand
Individual Sheaff, Leonie Whakatane
Ohope
3121
New Zealand
Individual Sheaff, David Walter Whakatane

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheaff, David Whakatane
Directors

Leonie Phyllis Sheaff - Director

Appointment date: 07 Jun 1996

Address: Ohope, Ohope, 3121 New Zealand

Address used since 19 Jun 2010


David Walter Sheaff - Director

Appointment date: 07 Jun 1996

Address: Ohope, Ohope, 3121 New Zealand

Address used since 19 Jun 2010


Michael Phillip Orchard - Director (Inactive)

Appointment date: 28 Oct 1987

Termination date: 07 Jun 1996

Address: Whakatane,

Address used since 28 Oct 1987


Linley Jean Orchard - Director (Inactive)

Appointment date: 28 Oct 1987

Termination date: 07 Jun 1996

Address: Whakatane,

Address used since 28 Oct 1987

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