General information

Severn Street Properties Limited

Type: NZ Limited Company (Ltd)
9429037531218
New Zealand Business Number
969765
Company Number
Registered
Company Status

Severn Street Properties Limited (New Zealand Business Number 9429037531218) was incorporated on 09 Aug 1999. 2 addresses are currently in use by the company: Level 4 152 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical). C/-Sharp Tudhope Lawyers, Level 2, 35 Grey Street, Tauranga had been their registered address, up to 12 Jun 2012. 360 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 120 shares (33.33% of shares), namely:
Starlight Nz Trustee Limited (an entity) located at 152 Devonport Road, Tauranga postcode 3110. In the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 120 shares); it includes
Diggelmann, Jacqueline Ann (an individual) - located at Rd 2, Whakamarama,
D Arnold Trustee Limited (an entity) - located at Tauranga, Tauranga,
Diggelmann, Ian Bruce (an individual) - located at Rd 2, Whakamarama. The third group of shareholders, share allocation (120 shares, 33.33%) belongs to 3 entities, namely:
Peter A Mora Trustee Co Limited, located at Mount Maunganui (an entity),
Bellamy, Paul, located at Tauranga (an individual),
Bellamy, Carolyn Jancie, located at Tauranga (an individual). Businesscheck's database was updated on 26 Feb 2024.

Current address Type Used since
Level 4 152 Devonport Road, Tauranga, Tauranga, 3110 Registered & physical & service 12 Jun 2012
Directors
Name and Address Role Period
Ianto Martin Lloyd Wulff
Tauranga South, Tauranga, 3112
Address used since 13 Jun 2012
Director 09 Aug 1999 - current
Addresses
Previous address Type Period
C/-sharp Tudhope Lawyers, Level 2, 35 Grey Street, Tauranga Registered & physical 08 Aug 2008 - 12 Jun 2012
C/- Sharp Tudhope, Solicitors, Nzi Building, 35 Grey St, Tauranga Registered 12 Apr 2000 - 08 Aug 2008
C/- Sharp Tudhope, Solicitors, Nzi Building, 35 Grey St, Tauranga Physical 10 Aug 1999 - 08 Aug 2008
Financial Data
Financial info
360
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
Shareholder Name Address Period
Starlight NZ Trustee Limited
Shareholder NZBN: 9429048365970
Entity (NZ Limited Company)
152 Devonport Road
Tauranga
3110
11 Aug 2020 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Diggelmann, Jacqueline Ann
Individual
Rd 2
Whakamarama
3172
09 Aug 1999 - current
D Arnold Trustee Limited
Shareholder NZBN: 9429037779481
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
11 Aug 2006 - current
Diggelmann, Ian Bruce
Individual
Rd 2
Whakamarama
3172
09 Aug 1999 - current
Shares Allocation #3 Number of Shares: 120
Shareholder Name Address Period
Peter A Mora Trustee Co Limited
Shareholder NZBN: 9429038209413
Entity (NZ Limited Company)
Mount Maunganui
3116
19 Nov 2007 - current
Bellamy, Paul
Individual
Tauranga
16 Nov 2007 - current
Bellamy, Carolyn Jancie
Individual
Tauranga
19 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Wulff, Ianto Martin Lloyd
Individual
Tauranga South
Tauranga
3112
09 Aug 1999 - 26 Jan 2024
Stag Limited
Shareholder NZBN: 9429037447250
Company Number: 986415
Entity
09 Aug 1999 - 24 Aug 2006
Washer, Paul Cecil
Individual
Rd 3
Tauranga
12 May 2005 - 11 Aug 2020
Stag Limited
Shareholder NZBN: 9429037447250
Company Number: 986415
Entity
09 Aug 1999 - 24 Aug 2006
Wulff, Ianto Martin Lloyd
Individual
Tauranga South
Tauranga
3112
12 May 2005 - 11 Aug 2020
Jawu Limited
Shareholder NZBN: 9429037145569
Company Number: 1067567
Entity
09 Aug 1999 - 12 May 2005
Jawu Limited
Shareholder NZBN: 9429037145569
Company Number: 1067567
Entity
09 Aug 1999 - 12 May 2005
Location
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