General information

Srm Properties Limited

Type: NZ Limited Company (Ltd)
9429030430662
New Zealand Business Number
4127358
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Srm Properties Limited (issued a New Zealand Business Number of 9429030430662) was launched on 26 Nov 2012. 2 addresses are in use by the company: Apartment 7C Pullman Residences, 6 Princes Street, Auckland Central, Auckland, 1010 (type: registered, physical). 2D, 9 Victoria Street, Auckland had been their registered address, up to 11 Nov 2022. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 90 shares (90% of shares), namely:
Fitzherbert, Valerie Jane (an individual) located at Totara Vale, Auckland postcode 0629,
Fitzherbert, Matthew David (an individual) located at Totara Vale, Auckland postcode 0629,
Coates, Margaret Mary (a director) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Coates, Richard Bernard (a director) - located at Auckland Central, Auckland. Next there is the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Coates, Margaret Mary, located at Auckland Central, Auckland (a director). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Srm Properties Limited. Our information was last updated on 01 Apr 2024.

Current address Type Used since
Apartment 7c Pullman Residences, 6 Princes Street, Auckland Central, Auckland, 1010 Registered & physical & service 11 Nov 2022
Directors
Name and Address Role Period
Margaret Mary Coates
Auckland Central, Auckland, 1010
Address used since 03 Nov 2022
Auckland, 1010
Address used since 20 Nov 2020
Murrays Bay, Auckland, 0630
Address used since 26 Nov 2012
Director 26 Nov 2012 - current
Richard Bernard Coates
Auckland Central, Auckland, 1010
Address used since 03 Nov 2022
Auckland, 1010
Address used since 20 Nov 2020
Murrays Bay, Auckland, 0630
Address used since 26 Nov 2012
Director 26 Nov 2012 - current
Addresses
Previous address Type Period
2d, 9 Victoria Street, Auckland, 1010 Registered & physical 30 Nov 2020 - 11 Nov 2022
35 Seaton Road, Murrays Bay, Auckland, 0630 Registered & physical 26 Nov 2012 - 30 Nov 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Fitzherbert, Valerie Jane
Individual
Totara Vale
Auckland
0629
25 May 2023 - current
Fitzherbert, Matthew David
Individual
Totara Vale
Auckland
0629
25 May 2023 - current
Coates, Margaret Mary
Director
Auckland Central
Auckland
1010
26 Nov 2012 - current
Coates, Richard Bernard
Director
Auckland Central
Auckland
1010
26 Nov 2012 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Coates, Richard Bernard
Director
Auckland Central
Auckland
1010
26 Nov 2012 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Coates, Margaret Mary
Director
Auckland Central
Auckland
1010
26 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Mcleod, Valerie Jane
Individual
Totara Vale
Auckland
0629
26 Nov 2012 - 25 May 2023
Location
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