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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Roland Holdings Limited Shareholder NZBN: 9429046269195 |
Takapuna Auckland 0622 New Zealand |
14 Aug 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Stewart, Mathew Lawrence |
Papamoa Beach Papamoa 3118 New Zealand |
14 Aug 2017 - |
Director | Till, Peter Maxwell |
Epsom Auckland 1023 New Zealand |
14 Aug 2017 - |
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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