General information

Sixtus Property Investments Limited

Type: NZ Limited Company (Ltd)
9429032852813
New Zealand Business Number
2108621
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Sixtus Property Investments Limited (issued an NZ business number of 9429032852813) was incorporated on 13 Mar 2008. 5 addresess are in use by the company: 5952 Christchurch Akaroa Road, Rd 1, Akaroa, 7581 (type: delivery, postal). Level 3, 6 Albion Street, Napier had been their registered address, up to 27 Sep 2022. Sixtus Property Investments Limited used other names, namely: Onawe Imports Limited from 28 Feb 2018 to 07 Feb 2020, Easywalker Horse Shoes Nz Limited (13 Mar 2008 to 28 Feb 2018). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Sixtus, Chloe Selena (an individual) located at Rd 3, Napier postcode 4183,
Sixtus, Cole Richard (a director) located at Rd 3, Napier postcode 4183. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Pnl Trustee Company Limited (an entity) - located at Rd 1, Akaroa. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued Sixtus Property Investments Limited. Businesscheck's data was updated on 11 Apr 2024.

Current address Type Used since
5952 Christchurch Akaroa Road, Rd 1, Akaroa, 7581 Registered & physical & service 27 Sep 2022
5952 Christchurch Akaroa Road, Rd 1, Akaroa, 7581 Postal & office & delivery 05 Dec 2022
Contact info
64 274 440887
Phone (Phone)
kerry@onawe.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kerry@onawe.nz
Email
No website
Website
Directors
Name and Address Role Period
Kerry Theo Sixtus
Rd 1, Akaroa, 7581
Address used since 06 Dec 2016
Director 15 Mar 2008 - current
Cole Richard Sixtus
Rd 3, Napier, 4183
Address used since 01 Nov 2019
Director 01 Nov 2019 - current
Megan Sixtus
Rd 3, Napier 4183,
Address used since 02 Nov 2009
Director 15 Mar 2008 - 15 May 2015
Simon John Scannell
Havelock North,
Address used since 13 Mar 2008
Director 13 Mar 2008 - 15 Mar 2008
Addresses
Principal place of activity
Level 3 , 6 Albion Street , Napier , 4110
Previous address Type Period
Level 3, 6 Albion Street, Napier, 4140 Registered & physical 06 Apr 2020 - 27 Sep 2022
1023 Links Road, Rd3, Napier, 4183 Physical 18 Nov 2019 - 06 Apr 2020
Level 3, 6 Albion Street, Napier, 4110 Registered 20 Apr 2018 - 06 Apr 2020
Level 3, 6 Albion Street, Napier, 4110 Physical 20 Apr 2018 - 18 Nov 2019
36 Munroe Street, Napier South, Napier, 4110 Physical & registered 09 Nov 2009 - 20 Apr 2018
Pricewaterhousecoopers, 36 Munroe Street, Napier Registered & physical 07 Apr 2009 - 09 Nov 2009
Links Road, Rd 3, Napier 4183 Physical & registered 13 Mar 2008 - 07 Apr 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sixtus, Chloe Selena
Individual
Rd 3
Napier
4183
13 Dec 2023 - current
Sixtus, Cole Richard
Director
Rd 3
Napier
4183
25 Feb 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pnl Trustee Company Limited
Shareholder NZBN: 9429041231067
Entity (NZ Limited Company)
Rd 1
Akaroa
7581
16 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Sixtus, Chloe
Individual
Rd 3
Napier
4183
25 Feb 2020 - 13 Dec 2023
Sixtus, Megan
Individual
Rd 3
Napier 4183
01 Apr 2008 - 17 Jun 2015
Sixtus, Kerry Theo
Individual
Rd 3
Napier 4183
01 Apr 2008 - 01 Apr 2008
Sixtus, Megan
Individual
Rd 3
Napier
4183
16 Nov 2015 - 16 Nov 2015
Sixtus, Megan
Individual
Rd 3
Napier 4183
01 Apr 2008 - 17 Jun 2015
Sixtus, Kerry Theo
Individual
Rd 3
Napier 4183
01 Apr 2008 - 01 Apr 2008
Cr & Cs Sixtus Family Trust
Other
04 Feb 2020 - 25 Feb 2020
Scannell, Simon John
Individual
Havelock North 4130
08 Jun 2009 - 16 Nov 2015
Null - Sixtus Family Trust
Other
31 Mar 2009 - 31 Mar 2009
Sixtus, Kerry Theo
Individual
Rd 1
Akaroa
7581
01 Apr 2008 - 01 Apr 2008
Jankat No 1 Limited
Shareholder NZBN: 9429039331922
Company Number: 431683
Entity
13 Mar 2008 - 27 Jun 2010
Sixtus, Kerry Theo
Individual
Rd 3
Napier 4183
01 Apr 2008 - 01 Apr 2008
Scannell, Simon John
Individual
Havelock North 4130
01 Apr 2008 - 01 Apr 2008
Sixtus, Kerry Theo
Individual
Rd 3
Napier 4183
01 Apr 2008 - 01 Apr 2008
Jankat No 1 Limited
Shareholder NZBN: 9429039331922
Company Number: 431683
Entity
13 Mar 2008 - 27 Jun 2010
Sixtus Family Trust
Other
31 Mar 2009 - 31 Mar 2009
Location
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