Selchurch Properties Limited, a registered company, was incorporated on 27 Mar 1952. 9429040726540 is the business number it was issued. This company has been run by 4 directors: Ian Harvey Westwood - an active director whose contract started on 24 May 1989,
Philip Morris Westwood - an active director whose contract started on 01 May 1992,
Vivienne Rose Hassan - an active director whose contract started on 26 May 2004,
Jelia Westwood - an inactive director whose contract started on 24 May 1989 and was terminated on 12 Mar 2002.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 3, 5 Momona Road, Greenlane, Auckland, 1051 (category: physical, registered).
Selchurch Properties Limited had been using 40 Galvan Avenue, Sunnyhills, Auckland as their registered address up to 21 Jun 2019.
A total of 24000 shares are allotted to 2 shareholders (2 groups). The first group includes 7923 shares (33.01 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 8154 shares (33.98 per cent).
Previous addresses
Address: 40 Galvan Avenue, Sunnyhills, Auckland, 2010 New Zealand
Registered & physical address used from 29 May 2019 to 21 Jun 2019
Address: Unit 1, 12 College Road, St Johns, Auckland, 1072 New Zealand
Registered & physical address used from 01 Aug 2018 to 29 May 2019
Address: Unit 5, 41 Paul Matthews Drive, North Harbour Industrial Estate, Albany New Zealand
Physical & registered address used from 15 Jun 2010 to 01 Aug 2018
Address: Unit 3, 41 Paul Matthews Drive, North Harbour Industrial Estate, Albany
Physical & registered address used from 08 May 2009 to 15 Jun 2010
Address: Unit C, 13 Ride Way, North Harbour Industrial Estate, Albany
Registered address used from 08 Mar 2001 to 08 May 2009
Address: Unit 4, 41 Paul Matthews Drive, North Harbour Industrial Estate, Albany
Physical address used from 08 Mar 2001 to 08 May 2009
Address: Unit C, 13 Ride Way, North Harbour Industrial Estate, Albany
Physical address used from 08 Mar 2001 to 08 Mar 2001
Address: 8 Philson Terrace, Browns Bay, Auckland 10
Registered & physical address used from 01 Nov 1997 to 08 Mar 2001
Address: 73 - 79 Church Street, Onehunga, Auckland
Registered address used from 22 Oct 1993 to 01 Nov 1997
Basic Financial info
Total number of Shares: 24000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7923 | |||
Individual | Westwood, Philip Morris |
Greenlane Auckland 1051 New Zealand |
27 Mar 1952 - |
Shares Allocation #2 Number of Shares: 8154 | |||
Individual | Hassan, Vivienne Rose |
Mount Albert Auckland |
27 Mar 1952 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Westwood, Ian Harvey |
Sunnyhills Auckland 2010 New Zealand |
27 Mar 1952 - 27 Aug 2022 |
Individual | Westwood, Ian Harvey |
Remuera Auckland 1050 New Zealand |
27 Mar 1952 - 27 Aug 2022 |
Individual | Williams, Stephen Peter |
Greenlane Auckland 1051 New Zealand |
27 Mar 1952 - 27 Aug 2022 |
Ian Harvey Westwood - Director
Appointment date: 24 May 1989
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 21 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 May 2016
Philip Morris Westwood - Director
Appointment date: 01 May 1992
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 21 May 2019
Address: St Johns, Auckland, 1072 New Zealand
Address used since 24 Jul 2018
Address: Onehunga, Aucklandq, 1061 New Zealand
Address used since 01 Apr 2011
Vivienne Rose Hassan - Director
Appointment date: 26 May 2004
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 26 May 2004
Jelia Westwood - Director (Inactive)
Appointment date: 24 May 1989
Termination date: 12 Mar 2002
Address: St Heliers, Auckland,
Address used since 24 May 1989
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