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Suits And Gumboots Properties Limited

Type: NZ Limited Company (Ltd)
9429041246245
NZBN
5239561
Company Number
Removed
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
75 Scott Road
Rd 2
Te Kauwhata 3782
New Zealand
Physical address used since 24 Dec 2019
9 Warwick Avenue
Saint Andrews
Hamilton 3200
New Zealand
Registered & service address used since 15 Nov 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Moorfield, Jason Robert Saint Andrews
Hamilton
3200
New Zealand
Director Moorfield, Katarina Jane Meari Saint Andrews
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Franklin Trustee Services (2013) Limited
Shareholder NZBN: 9429030107977
Company Number: 4583499
Entity Franklin Trustee Services (2013) Limited
Shareholder NZBN: 9429030107977
Company Number: 4583499
Pukekohe
2120
New Zealand
Individual Jefferis, Rachel Louise Rd 1
Te Kauwhata
3781
New Zealand
Individual Jefferis, Stuart George Rd 1
Te Kauwhata
3781
New Zealand
Director Rachel Louise Jefferis Rd 1
Te Kauwhata
3781
New Zealand
Directors

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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