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Six C Property Limited

Type: NZ Limited Company (Ltd)
9429041894637
NZBN
5772834
Company Number
Registered
Company Status
Current address
9th Floor, 45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 21 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) London Town Trustee Limited
Shareholder NZBN: 9429041876824
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Charlton, Robyn Rd 3
Warkworth
0983
New Zealand
Director Charlton, Stuart Ross Rd 3
Warkworth
0983
New Zealand
Entity (NZ Limited Company) Alf Trustees 2015 Limited
Shareholder NZBN: 9429041819364
Onehunga
Auckland
1061
New Zealand
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
Director White, Samuel Gordon Devonport
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Birchall, Wayne Leonard St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual New, Brian Dorset Wilken Lynfield
Auckland
1042
New Zealand
Entity Michael Tiplady Trustee Company Limited
Shareholder NZBN: 9429043341009
Company Number: 6114000
Entity Bruce Scott Stevens Trustee Company 2010 Limited
Shareholder NZBN: 9429031622141
Company Number: 2436228
195 Main Highway
Ellerslie, Auckland

New Zealand
Entity Bruce Scott Stevens Trustee Company 2010 Limited
Shareholder NZBN: 9429031622141
Company Number: 2436228
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Individual Tiplady, Michael Brian Grey Lynn
Auckland
1021
New Zealand
Director Brian Dorset Wilken New Lynfield
Auckland
1042
New Zealand
Entity Bruce Scott Stevens Trustee Company Limited
Shareholder NZBN: 9429035570714
Company Number: 1477576
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Entity Michael Tiplady Trustee Company Limited
Shareholder NZBN: 9429043341009
Company Number: 6114000
152 Fanshawe Street
Auckland
1010
New Zealand
Entity Bruce Scott Stevens Trustee Company Limited
Shareholder NZBN: 9429035570714
Company Number: 1477576
Directors

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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