General information

Settlement Properties Limited

Type: NZ Limited Company (Ltd)
9429034895412
New Zealand Business Number
1610172
Company Number
Registered
Company Status

Settlement Properties Limited (issued a New Zealand Business Number of 9429034895412) was registered on 10 Mar 2005. 8 addresess are in use by the company: 115C Settlement Road, Puni, Pukekohe, 2678 (type: records, physical). 115 Settlement Road, Puni, Pukekohe had been their physical address, until 17 Mar 2005. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Crisp, Rowan William (an individual) located at Pukekohe postcode 2678. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Crisp, Diana Mary (an individual) - located at Pukekohe. The Businesscheck data was updated on 10 Jun 2025.

Current address Type Used since
115 Settlement Road, Puni, Pukekohe Other (Address for Records) & records (Address for Records) 10 Mar 2005
Hunter Withers, Chartered Accountants, 3 Harris Street, Pukekohe Other (Address For Share Register) & records & shareregister (Address For Share Register) 10 Mar 2005
3 Harris Street, Pukekohe Physical & registered & service 17 Mar 2005
115c Settlement Road, Puni, Pukekohe, 2678 Records 16 Sep 2024
Directors
Name and Address Role Period
Rowan William Crisp
Rd 3, Pukekohe, 2678
Address used since 16 Sep 2024
Rd 3, Pukekohe, 2678
Address used since 18 Feb 2010
Director 10 Mar 2005 - current
Diana Mary Crisp
Rd 3, Pukekohe, 2678
Address used since 16 Sep 2024
Rd 3, Pukekohe, 2678
Address used since 18 Feb 2010
Director 10 Mar 2005 - current
Addresses
Other active addresses
Type Used since
115c Settlement Road, Puni, Pukekohe, 2678 Records 16 Sep 2024
Previous address Type Period
115 Settlement Road, Puni, Pukekohe Physical & registered 10 Mar 2005 - 17 Mar 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Crisp, Rowan William
Individual
Pukekohe
2678
10 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Crisp, Diana Mary
Individual
Pukekohe
2678
10 Mar 2005 - current
Location
Companies nearby