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Dat Properties Limited

Type: NZ Limited Company (Ltd)
9429042301035
NZBN
5961769
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Physical & registered & service address used since 14 Jun 2018

Dat Properties Limited was launched on 21 Apr 2016 and issued an NZ business identifier of 9429042301035. The registered LTD company has been run by 2 directors: Lauchlan Andrew Chisholm - an active director whose contract started on 21 Apr 2016,
Gregory John Paterson - an active director whose contract started on 21 Apr 2016.
According to BizDb's data (last updated on 01 Mar 2024), this company uses 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, registered).
Until 14 Jun 2018, Dat Properties Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 499 shares are held by 2 entities, namely:
Guest Carter Trustees Limited (an entity) located at 248 Cumberland Street, Dunedin postcode 9016,
Chisholm, Lauchlan Andrew (a director) located at Burns House Level 6, Dunedin postcode 9016.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Europe Holdings Limited - located at Dunedin Central, Dunedin.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Chisholm, Lauchlan Andrew, located at Burns House Level 6, Dunedin (a director). Dat Properties Limited is classified as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 21 Apr 2016 to 14 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Guest Carter Trustees Limited
Shareholder NZBN: 9429042370864
248 Cumberland Street
Dunedin
9016
New Zealand
Director Chisholm, Lauchlan Andrew Burns House Level 6
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Europe Holdings Limited
Shareholder NZBN: 9429035264224
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Chisholm, Lauchlan Andrew Burns House Level 6
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Albert Alloo & Sons Trustee Company (2010) Limited
Shareholder NZBN: 9429031700986
Company Number: 2387650
Dunedin

New Zealand
Individual Sycamore, Tony Jason Dunedin Central
Dunedin
9016
New Zealand
Entity Albert Alloo & Sons Trustee Company (2010) Limited
Shareholder NZBN: 9429031700986
Company Number: 2387650
Dunedin

New Zealand
Directors

Lauchlan Andrew Chisholm - Director

Appointment date: 21 Apr 2016

Address: Burns House Level 6, Dunedin, 9016 New Zealand

Address used since 21 Apr 2016


Gregory John Paterson - Director

Appointment date: 21 Apr 2016

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 21 Apr 2016

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