Southpark Property Holdings Limited was started on 11 Oct 2016 and issued a number of 9429043370580. This registered LTD company has been supervised by 6 directors: Arthur William Young - an active director whose contract began on 11 Oct 2016,
James Julian Sax - an active director whose contract began on 02 Dec 2016,
David John Sax - an active director whose contract began on 02 Dec 2016,
Ralph James Norris - an inactive director whose contract began on 19 Dec 2016 and was terminated on 11 Dec 2017,
Andrew Nicholas Barclay - an inactive director whose contract began on 19 Dec 2016 and was terminated on 11 Dec 2017.
According to our database (updated on 14 May 2024), this company filed 1 address: 419 Church Street East, Penrose, Auckland, 1061 (types include: registered, physical).
Up to 14 Jul 2020, Southpark Property Holdings Limited had been using 419 Church Street, Penrose, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Waterloo Trust Company Limited (an entity) located at Penrose, Auckland postcode 1061. Southpark Property Holdings Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
419 Church Street, Penrose, Auckland, 1061 New Zealand
Previous address
Address #1: 419 Church Street, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 11 Oct 2016 to 14 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Waterloo Trust Company Limited Shareholder NZBN: 9429030291447 |
Penrose Auckland 1061 New Zealand |
11 Oct 2016 - |
Arthur William Young - Director
Appointment date: 11 Oct 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 11 Oct 2016
James Julian Sax - Director
Appointment date: 02 Dec 2016
Address: Wellsford, 0975 New Zealand
Address used since 01 Dec 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 02 Dec 2016
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Jun 2018
David John Sax - Director
Appointment date: 02 Dec 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Dec 2016
Ralph James Norris - Director (Inactive)
Appointment date: 19 Dec 2016
Termination date: 11 Dec 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Dec 2016
Andrew Nicholas Barclay - Director (Inactive)
Appointment date: 19 Dec 2016
Termination date: 11 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Dec 2016
Allan John Manu Wadams - Director (Inactive)
Appointment date: 11 Oct 2016
Termination date: 08 Jun 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 11 Oct 2016
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