General information
452 Properties Limited
Type: NZ Limited Company (Ltd)9429038408816
New Zealand Business Number
698915
Company Number
Registered
Company Status
452 Properties Limited (issued an NZ business identifier of 9429038408816) was started on 30 Oct 1995. 4 addresses are in use by the company: 20 Webber Street, Westmere, Auckland, 1022 (type: registered, service). 1200 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1200 shares (100% of shares), namely:
Sw Trust Services (Seventeen) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Cotton-Barker, Phyllida Ann (an individual) located at Westmere, Auckland postcode 1022,
Barker, William Peter (an individual) located at Westmere, Auckland postcode 1022. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Richmond Road Medical Centre, 452 Richmond Road, Grey Lynn | Physical & registered & service | 30 Oct 1995 |
| 20 Webber Street, Westmere, Auckland, 1022 | Registered & service | 02 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phyllida Ann Cotton-barker
Westmere, Auckland, 1022
Address used since 30 Oct 1995 |
Director | 30 Oct 1995 - current |
|
William Peter Barker
Westmere, Auckland, 1022
Address used since 12 Oct 2017 |
Director | 12 Oct 2017 - current |
|
James Edward Trevor Beetham
Epsom, 1024
Address used since 01 Mar 2005 |
Director | 30 Oct 1995 - 03 Aug 2015 |
|
Simon Cotton
Herne Bay,
Address used since 30 Oct 1995 |
Director | 30 Oct 1995 - 10 May 2002 |
|
Alison Mcgruer
Ponsonby, Auckland,
Address used since 15 Aug 1996 |
Director | 15 Aug 1996 - 15 Aug 2000 |
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (seventeen) Limited Shareholder NZBN: 9429045863271 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
08 Sep 2017 - current |
|
Cotton-barker, Phyllida Ann Individual |
Westmere Auckland 1022 |
08 Sep 2017 - current |
|
Barker, William Peter Individual |
Westmere Auckland 1022 |
08 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beetham, James Edward Trevor Individual |
Epsom Auckland |
30 Oct 1995 - 02 Sep 2015 |
|
Rolfe, Christopher John Individual |
Westmere Auckland |
30 Oct 1995 - 16 Jun 2017 |
|
Cotton-barker, P A Individual |
Westmere Auckland |
30 Oct 1995 - 08 Sep 2017 |
|
Barker, W M Individual |
Westmere Auckland |
30 Oct 1995 - 08 Sep 2017 |
|
Sw Trust Services (seventeen) Limited Shareholder NZBN: 9429045863271 Company Number: 6178607 Entity |
16 Jun 2017 - 08 Sep 2017 | |
|
Sw Trust Services (seventeen) Limited Shareholder NZBN: 9429045863271 Company Number: 6178607 Entity |
16 Jun 2017 - 08 Sep 2017 |
Location
Companies nearby
 |
Richmond Road Pharmacy Limited 446 Richmond Road |
|
Richmond Road Medical Centre Limited 452 Richmond Road |
|
Pearson Limited 458 Richmond Road |
|
Tairua Beach Club Limited 466 |
|
Four Amigos Limited 455 Richmond Road |
|
Simbell Investments Limited 455 Richmond Road |