386 Properties Limited, a registered company, was started on 29 Jun 2017. 9429046179609 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. The company has been run by 7 directors: Mark Bayman Procter - an active director whose contract started on 29 Jun 2017,
Jason Frank Smith - an active director whose contract started on 29 Jun 2017,
Andrew Alan Esson - an active director whose contract started on 29 Jun 2017,
Michael Reid Morrison - an active director whose contract started on 29 Jun 2017,
Gavin William Feast - an active director whose contract started on 29 Jun 2017.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical).
A total of 100002 shares are allocated to 12 shareholders (6 groups). The first group consists of 14286 shares (14.29%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 28572 shares (28.57%). Finally we have the 3rd share allotment (14286 shares 14.29%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100002
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14286 | |||
| Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
29 Jun 2017 - |
| Individual | Morrison, Jillian Lee |
Waihi Beach Waihi Beach 3611 New Zealand |
29 Jun 2017 - |
| Individual | Morrison, Michael Reid |
Waihi Beach Waihi Beach 3611 New Zealand |
29 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 28572 | |||
| Entity (NZ Limited Company) | Heritage Hills Farms Limited Shareholder NZBN: 9429042075905 |
Tauranga 3110 New Zealand |
29 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 14286 | |||
| Entity (NZ Limited Company) | Procter Trustee Limited Shareholder NZBN: 9429041424780 |
Tauranga Tauranga 3110 New Zealand |
16 Nov 2020 - |
| Shares Allocation #4 Number of Shares: 14286 | |||
| Individual | Sigley, Peter James |
Epsom Auckland 1023 New Zealand |
29 Jun 2017 - |
| Individual | Sigley, Margaret Rose |
Otumoetai Tauranga 3110 New Zealand |
29 Jun 2017 - |
| Director | Sigley, Peter Laurence |
Otumoetai Tauranga 3110 New Zealand |
29 Jun 2017 - |
| Shares Allocation #5 Number of Shares: 14286 | |||
| Individual | Haines, Natalie Giselle |
Rd 3 Taupo 3379 New Zealand |
29 Jun 2017 - |
| Director | Esson, Andrew Alan |
Rd 3 Taupo 3379 New Zealand |
29 Jun 2017 - |
| Shares Allocation #6 Number of Shares: 14286 | |||
| Director | Abelskamp, Willem Cornelis Arien |
Bethlehem Tauranga 3110 New Zealand |
29 Jun 2017 - |
| Individual | Abelskamp, Eleonore Alberdine |
Bethlehem Tauranga 3110 New Zealand |
29 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Procter, Mark Bayman |
Rd 7 Te Puke 3187 New Zealand |
29 Jun 2017 - 16 Nov 2020 |
| Individual | Shand, Richard John Lewis |
Glenholme Rotorua 3010 New Zealand |
29 Jun 2017 - 20 Sep 2022 |
| Individual | Procter, Tonia-anne |
Rd 7 Te Puke 3187 New Zealand |
29 Jun 2017 - 16 Nov 2020 |
Mark Bayman Procter - Director
Appointment date: 29 Jun 2017
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 29 Jun 2017
Jason Frank Smith - Director
Appointment date: 29 Jun 2017
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 29 Jun 2017
Andrew Alan Esson - Director
Appointment date: 29 Jun 2017
Address: Rd 3, Taupo, 3379 New Zealand
Address used since 29 Jun 2017
Michael Reid Morrison - Director
Appointment date: 29 Jun 2017
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 20 Jan 2022
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 29 Jun 2017
Gavin William Feast - Director
Appointment date: 29 Jun 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Jun 2017
Peter Laurence Sigley - Director
Appointment date: 29 Jun 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 29 Jun 2017
Willem Cornelis Arien Abelskamp - Director
Appointment date: 29 Jun 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 29 Jun 2017
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