Six C Property Limited, a registered company, was launched on 12 Aug 2015. 9429041894637 is the NZBN it was issued. The company has been run by 5 directors: Stuart Ross Charlton - an active director whose contract started on 12 Aug 2015,
Wayne Leonard Birchall - an active director whose contract started on 12 Aug 2015,
Samuel Gordon White - an active director whose contract started on 12 Aug 2015,
Michael Brian Tiplady - an inactive director whose contract started on 12 Aug 2015 and was terminated on 21 Aug 2019,
Brian Dorset Wilken New - an inactive director whose contract started on 12 Aug 2015 and was terminated on 17 Feb 2017.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered).
Six C Property Limited had been using L4, 152 Fanshawe Street, Auckland as their physical address up to 21 May 2019.
A total of 100 shares are issued to 7 shareholders (4 groups). The first group consists of 33 shares (33%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 33 shares (33%). Lastly there is the third share allotment (33 shares 33%) made up of 2 entities.
Previous addresses
Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Aug 2015 to 21 May 2019
Address: 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Aug 2015 to 25 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Entity (NZ Limited Company) | London Town Trustee Limited Shareholder NZBN: 9429041876824 |
Auckland 1010 New Zealand |
12 Aug 2015 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Charlton, Robyn |
Rd 3 Warkworth 0983 New Zealand |
12 Aug 2015 - |
Director | Charlton, Stuart Ross |
Rd 3 Warkworth 0983 New Zealand |
12 Aug 2015 - |
Entity (NZ Limited Company) | Alf Trustees 2015 Limited Shareholder NZBN: 9429041819364 |
Onehunga Auckland 1061 New Zealand |
12 Aug 2015 - |
Shares Allocation #3 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Ngataringa Trustee Limited Shareholder NZBN: 9429046035608 |
55-65 Shortland Street, Auckland Central Auckland 1141 New Zealand |
04 May 2017 - |
Director | White, Samuel Gordon |
Devonport Auckland 0624 New Zealand |
12 Aug 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Birchall, Wayne Leonard |
St Heliers Auckland 1071 New Zealand |
22 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | New, Brian Dorset Wilken |
Lynfield Auckland 1042 New Zealand |
12 Aug 2015 - 04 May 2017 |
Entity | Michael Tiplady Trustee Company Limited Shareholder NZBN: 9429043341009 Company Number: 6114000 |
09 Oct 2017 - 22 Aug 2019 | |
Entity | Bruce Scott Stevens Trustee Company 2010 Limited Shareholder NZBN: 9429031622141 Company Number: 2436228 |
195 Main Highway Ellerslie, Auckland New Zealand |
12 Aug 2015 - 09 Oct 2017 |
Entity | Bruce Scott Stevens Trustee Company 2010 Limited Shareholder NZBN: 9429031622141 Company Number: 2436228 |
12 Aug 2015 - 09 Oct 2017 | |
Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
12 Aug 2015 - 04 May 2017 | |
Individual | Tiplady, Michael Brian |
Grey Lynn Auckland 1021 New Zealand |
12 Aug 2015 - 22 Aug 2019 |
Director | Brian Dorset Wilken New |
Lynfield Auckland 1042 New Zealand |
12 Aug 2015 - 04 May 2017 |
Entity | Bruce Scott Stevens Trustee Company Limited Shareholder NZBN: 9429035570714 Company Number: 1477576 |
12 Aug 2015 - 04 May 2017 | |
Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
12 Aug 2015 - 04 May 2017 | |
Entity | Michael Tiplady Trustee Company Limited Shareholder NZBN: 9429043341009 Company Number: 6114000 |
152 Fanshawe Street Auckland 1010 New Zealand |
09 Oct 2017 - 22 Aug 2019 |
Entity | Bruce Scott Stevens Trustee Company Limited Shareholder NZBN: 9429035570714 Company Number: 1477576 |
12 Aug 2015 - 04 May 2017 |
Stuart Ross Charlton - Director
Appointment date: 12 Aug 2015
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 12 Aug 2015
Wayne Leonard Birchall - Director
Appointment date: 12 Aug 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Mar 2016
Samuel Gordon White - Director
Appointment date: 12 Aug 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 12 Aug 2015
Michael Brian Tiplady - Director (Inactive)
Appointment date: 12 Aug 2015
Termination date: 21 Aug 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 Aug 2015
Brian Dorset Wilken New - Director (Inactive)
Appointment date: 12 Aug 2015
Termination date: 17 Feb 2017
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 12 Aug 2015
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