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South Harbour Properties Limited

Type: NZ Limited Company (Ltd)
9429046296320
NZBN
6385452
Company Number
Registered
Company Status
123610792
GST Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
34 Bollard Road
Tuakau
Tuakau 2121
New Zealand
Registered & physical & service address used since 14 Apr 2022

South Harbour Properties Limited, a registered company, was started on 14 Aug 2017. 9429046296320 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been run by 3 directors: Peter Maxwell Till - an active director whose contract began on 14 Aug 2017,
Roger John Ham - an active director whose contract began on 01 May 2020,
Paula Marie Daysh - an inactive director whose contract began on 14 Aug 2017 and was terminated on 01 May 2020.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 34 Bollard Road, Tuakau, Tuakau, 2121 (category: registered, physical).
South Harbour Properties Limited had been using 551 Great South Road, Rosehill, Papakura as their registered address up to 14 Apr 2022.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Principal place of activity

551 Great South Road, Rosehill, Papakura, 2113 New Zealand


Previous addresses

Address: 551 Great South Road, Rosehill, Papakura, 2113 New Zealand

Registered & physical address used from 31 Mar 2020 to 14 Apr 2022

Address: 5 Rowan Court, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 14 Aug 2017 to 31 Mar 2020

Contact info
64 29 8273111
06 Mar 2019 Phone
pete@beamsandtimber.co.nz
23 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Roland Holdings Limited
Shareholder NZBN: 9429046269195
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stewart, Mathew Lawrence Papamoa Beach
Papamoa
3118
New Zealand
Director Till, Peter Maxwell Epsom
Auckland
1023
New Zealand
Directors

Peter Maxwell Till - Director

Appointment date: 14 Aug 2017

Address: Rosehill, Papakura, 2113 New Zealand

Address used since 23 Mar 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 14 Aug 2017


Roger John Ham - Director

Appointment date: 01 May 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 May 2020


Paula Marie Daysh - Director (Inactive)

Appointment date: 14 Aug 2017

Termination date: 01 May 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 14 Aug 2017

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