General information

Severn Properties Limited

Type: NZ Limited Company (Ltd)
9429037894849
New Zealand Business Number
898030
Company Number
Registered
Company Status

Severn Properties Limited (issued a business number of 9429037894849) was launched on 27 Mar 1998. 2 addresses are currently in use by the company: 427 State Highway 1, Rd 4, Cambridge, 3434 (type: registered, physical). 30 Duke Street, Cambridge had been their physical address, until 15 Oct 2019. 2400 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1200 shares (50 per cent of shares), namely:
Hawkins, Janet (an individual) located at 427 State Highway 1, Rd 4, Karapiro, Cambridge postcode 3496,
Vosper, Amanda (an individual) located at 66 Alpha Street, Cambridge postcode 3434. In the second group, a total of 2 shareholders hold 50 per cent of all shares (1200 shares); it includes
Hawkins, Desmond David (an individual) - located at 427 State Highway 1, Rd 4, Karapiro, Cambridge,
Vosper, Amanda (an individual) - located at 66 Alpha Street, Cambridge. Businesscheck's information was last updated on 30 Mar 2024.

Current address Type Used since
427 State Highway 1, Rd 4, Cambridge, 3434 Registered & physical & service 15 Oct 2019
Directors
Name and Address Role Period
Desmond David Hawkins
427 State Highway 1, R D 4, Karapiro, Cambridge, 3496
Address used since 30 Oct 2014
Director 27 Mar 1998 - current
Janet Hawkins
427 State Highway 1, Rd 4, Karapiro, Cambridge, 3496
Address used since 30 Oct 2014
Director 24 May 2001 - current
Russell Malcolm Warwick
State Highway One, R D 4, Cambridge,
Address used since 28 May 1998
Director 28 May 1998 - 24 May 2001
Addresses
Previous address Type Period
30 Duke Street, Cambridge, 3434 Physical & registered 09 Oct 2013 - 15 Oct 2019
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 Registered & physical 10 Oct 2006 - 09 Oct 2013
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge Registered & physical 12 Oct 2004 - 10 Oct 2006
C/- Cooney Vosper, Solicitors, Alpha House Alpha Street, Cambridge Registered 12 Apr 2000 - 12 Oct 2004
Kenwood Park, State Highway One, Karapiro R D 4, Cambridge Registered 11 Nov 1999 - 12 Apr 2000
C/- Cooney Vosper, Solicitors, Alpha House Alpha Street, Cambridge Registered 16 Jun 1998 - 11 Nov 1999
C/- Cooney Vosper, Solicitors, Alpha House Alpha Street, Cambridge Physical 30 Mar 1998 - 12 Oct 2004
Financial Data
Financial info
2400
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Hawkins, Janet
Individual
427 State Highway 1, Rd 4, Karapiro
Cambridge
3496
27 Mar 1998 - current
Vosper, Amanda
Individual
66 Alpha Street
Cambridge
3434
27 Mar 1998 - current
Shares Allocation #2 Number of Shares: 1200
Shareholder Name Address Period
Hawkins, Desmond David
Individual
427 State Highway 1
Rd 4, Karapiro, Cambridge
3496
27 Mar 1998 - current
Vosper, Amanda
Individual
66 Alpha Street
Cambridge
3434
27 Mar 1998 - current
Location
Companies nearby
Reeves Farms Limited
30 Duke Street
Jonita Enterprises Limited
30 Duke Street
Kathie Hill Hr Limited
30 Duke Street
Smart Shop Limited
30 Duke Street
Maggma Group Limited
30 Duke Street
Zulu Maintenance Limited
30 Duke Street