General information

South Island Property Trust Limited

Type: NZ Limited Company (Ltd)
9429038683466
New Zealand Business Number
630893
Company Number
Registered
Company Status

South Island Property Trust Limited (New Zealand Business Number 9429038683466) was registered on 19 Nov 1993. 2 addresses are currently in use by the company: 17 Main Street, Oxford, 7430 (type: registered, physical). Level 5, Torrens House, 195 Hereford Street, Christchurch had been their physical address, until 01 Mar 2013. 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 12 shares (12 per cent of shares), namely:
Td Logistics Limited (an entity) located at 481 Moray Place, Dunedin postcode 9016. As far as the second group is concerned, a total of 2 shareholders hold 1 per cent of all shares (1 share); it includes
Td Logistics Limited (an entity) - located at 481 Moray Place, Dunedin,
Harvey, Donald Gordon (a director) - located at Mosgiel, Dunedin. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Wilson, Leslie Hugh, located at Dunedin (an individual). The Businesscheck data was last updated on 06 Apr 2024.

Current address Type Used since
17 Main Street, Oxford, 7430 Registered & physical & service 01 Mar 2013
Contact info
No website
Website
Directors
Name and Address Role Period
Paul Albert Dallimore
Oxford, Oxford, 7430
Address used since 01 Jan 2015
Director 19 Nov 1993 - current
Donald Gordon Harvey
Mosgiel, Dunedin, 9024
Address used since 26 Apr 1999
Director 26 Apr 1999 - current
Leslie Hugh Wilson
Wanaka, Wanaka, 9305
Address used since 01 Mar 2021
Wanaka, Wanaka, 9305
Address used since 01 May 2015
Director 26 Apr 1999 - current
Colin Stanley Strang
Dunedin,
Address used since 26 Apr 1999
Director 26 Apr 1999 - 29 Nov 2004
Addresses
Previous address Type Period
Level 5, Torrens House, 195 Hereford Street, Christchurch Physical & registered 10 May 2002 - 01 Mar 2013
2nd Floor, Deloitte House, 32 Oxford Terrace, Christchurch Physical 31 Aug 2001 - 10 May 2002
Level 1, The Carnegie Centre, 110 Moray Place, Dunedin Registered 31 Aug 2001 - 10 May 2002
Carnegie Centre, 110 Moray Place, Dunedin Physical 31 Aug 2001 - 31 Aug 2001
110 Moray Place, Dunedin Registered 31 Mar 1997 - 31 Aug 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Td Logistics Limited
Shareholder NZBN: 9429031048828
Entity (NZ Limited Company)
481 Moray Place
Dunedin
9016
07 Sep 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Td Logistics Limited
Shareholder NZBN: 9429031048828
Entity (NZ Limited Company)
481 Moray Place
Dunedin
9016
07 Sep 2012 - current
Harvey, Donald Gordon
Director
Mosgiel
Dunedin
9024
14 Oct 2012 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Wilson, Leslie Hugh
Individual
Dunedin
19 Nov 1993 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Cameron, Robert James
Individual
106 Felton Road
Bannockburn
9384
28 Oct 2008 - current
Dallimore, Paul Albert
Individual
17 Main Street
Oxford
7430
28 Oct 2008 - current
Shares Allocation #5 Number of Shares: 12
Shareholder Name Address Period
Harvey, Donald Gordon
Director
Mosgiel
Dunedin
9024
14 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Paul Dallimore Family Trust
Other
19 Nov 1993 - 28 Mar 2006
Harvey, Donald Gordon
Individual
Dunedin
19 Nov 1993 - 07 Sep 2012
C S Strang Family Trust
Other
19 Nov 1993 - 28 Mar 2006
Null - Paul Dallimore Family Trust
Other
19 Nov 1993 - 28 Mar 2006
Null - C S Strang Family Trust
Other
19 Nov 1993 - 28 Mar 2006
Harvey, Wendy Ann
Individual
Dunedin
19 Nov 1993 - 07 Sep 2012
Location
Companies nearby