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Selchurch Properties Limited

Type: NZ Limited Company (Ltd)
9429040726540
NZBN
49502
Company Number
Registered
Company Status
Current address
Flat 3, 5 Momona Road
Greenlane
Auckland 1051
New Zealand
Physical & registered & service address used since 21 Jun 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 7923
Individual Westwood, Philip Morris Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 8154
Individual Hassan, Vivienne Rose Mount Albert
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Westwood, Ian Harvey Sunnyhills
Auckland
2010
New Zealand
Individual Westwood, Ian Harvey Remuera
Auckland
1050
New Zealand
Individual Williams, Stephen Peter Greenlane
Auckland
1051
New Zealand
Directors

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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