Suits and Gumboots Properties Limited was incorporated on 22 May 2014 and issued a business number of 9429041246245. This removed LTD company has been managed by 4 directors: Jason Robert Moorfield - an active director whose contract started on 22 May 2014,
Katarina Jane Meari Moorfield - an active director whose contract started on 22 May 2014,
Stuart George Jefferis - an inactive director whose contract started on 22 May 2014 and was terminated on 28 Jan 2015,
Rachel Louise Jefferis - an inactive director whose contract started on 22 May 2014 and was terminated on 28 Jan 2015.
As stated in the BizDb information (updated on 20 Dec 2023), the company registered 2 addresses: 9 Warwick Avenue, Saint Andrews, Hamilton, 3200 (registered address),
9 Warwick Avenue, Saint Andrews, Hamilton, 3200 (service address),
75 Scott Road, Rd 2, Te Kauwhata, 3782 (physical address).
Up until 15 Nov 2023, Suits and Gumboots Properties Limited had been using 75 Scott Road, Rd 2, Te Kauwhata as their service address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Moorfield, Jason Robert (an individual) located at Saint Andrews, Hamilton postcode 3200,
Moorfield, Katarina Jane Meari (a director) located at Saint Andrews, Hamilton postcode 3200. Suits and Gumboots Properties Limited is categorised as "Property - non-residential - renting or leasing" (business classification L671240).
Previous addresses
Address #1: 75 Scott Road, Rd 2, Te Kauwhata, 3782 New Zealand
Service address used from 24 Dec 2019 to 15 Nov 2023
Address #2: 12 Helenslee Road, Pokeno, 2472 New Zealand
Physical address used from 04 Dec 2015 to 24 Dec 2019
Address #3: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical address used from 22 May 2014 to 04 Dec 2015
Address #4: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 22 May 2014 to 15 Nov 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Moorfield, Jason Robert |
Saint Andrews Hamilton 3200 New Zealand |
22 May 2014 - |
Director | Moorfield, Katarina Jane Meari |
Saint Andrews Hamilton 3200 New Zealand |
22 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Franklin Trustee Services (2013) Limited Shareholder NZBN: 9429030107977 Company Number: 4583499 |
22 Jan 2018 - 04 Oct 2021 | |
Entity | Franklin Trustee Services (2013) Limited Shareholder NZBN: 9429030107977 Company Number: 4583499 |
Pukekohe 2120 New Zealand |
22 Jan 2018 - 04 Oct 2021 |
Individual | Jefferis, Rachel Louise |
Rd 1 Te Kauwhata 3781 New Zealand |
22 May 2014 - 19 Feb 2015 |
Individual | Jefferis, Stuart George |
Rd 1 Te Kauwhata 3781 New Zealand |
22 May 2014 - 19 Feb 2015 |
Director | Rachel Louise Jefferis |
Rd 1 Te Kauwhata 3781 New Zealand |
22 May 2014 - 19 Feb 2015 |
Jason Robert Moorfield - Director
Appointment date: 22 May 2014
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 14 Jul 2020
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 17 Nov 2015
Katarina Jane Meari Moorfield - Director
Appointment date: 22 May 2014
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 14 Jul 2020
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 17 Nov 2015
Stuart George Jefferis - Director (Inactive)
Appointment date: 22 May 2014
Termination date: 28 Jan 2015
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 22 May 2014
Rachel Louise Jefferis - Director (Inactive)
Appointment date: 22 May 2014
Termination date: 28 Jan 2015
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 22 May 2014
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