Citisite Properties Limited
Type: NZ Limited Company (Ltd)Citisite Properties Limited (issued an NZ business identifier of 9429033020938) was incorporated on 21 Nov 2007. 6 addresess are currently in use by the company: 16 Lake Street, Cambridge, Cambridge, 3434 (type: registered, service). 18 Lake Street, Cambridge, Cambridge had been their registered address, until 04 Mar 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Southwick, Alison Claire (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Higgins, John Andrew (an individual) - located at Hamilton,
Gabriella Bakk-Higgins (an other) - located at Hamilton. Businesscheck's information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Wel House, 711 Victoria Street, Hamilton | Shareregister & other (Address For Share Register) | 21 Nov 2007 |
| 2 Kirkwood Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 04 Mar 2021 |
| 16 Lake Street, Cambridge, Cambridge, 3434 | Registered & service | 06 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Higgins
Fairfield, Hamilton, 3214
Address used since 19 Jan 2013 |
Director | 21 Nov 2007 - current |
|
Peter Bruce Southwick
Wanaka, Wanaka, 9305
Address used since 21 Mar 2014 |
Director | 21 Mar 2014 - current |
|
Brian David Johnson
Hamilton Lake, Hamilton, 3204
Address used since 01 Sep 2011 |
Director | 21 Nov 2007 - 21 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| 18 Lake Street, Cambridge, Cambridge, 3434 | Registered & physical | 14 Dec 2016 - 04 Mar 2021 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 06 Jan 2016 - 14 Dec 2016 |
| 7th Floor, Wel House, 711 Victoria Street, Hamilton | Registered & physical | 21 Nov 2007 - 06 Jan 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southwick, Alison Claire Individual |
Wanaka Wanaka 9305 |
11 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, John Andrew Individual |
Hamilton |
08 Feb 2008 - current |
|
Gabriella Bakk-higgins Other (Other) |
Hamilton |
21 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
J W Trustees Limited Shareholder NZBN: 9429037803087 Company Number: 916718 Entity |
08 Feb 2008 - 11 Apr 2014 | |
|
B D Johnson Other |
21 Nov 2007 - 11 Apr 2014 | |
|
J W Trustees Limited Shareholder NZBN: 9429037803087 Company Number: 916718 Entity |
08 Feb 2008 - 11 Apr 2014 | |
|
Null - B D Johnson Other |
21 Nov 2007 - 11 Apr 2014 |
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