General information
Sophia Street Properties Limited
Type: NZ Limited Company (Ltd)9429034214701
New Zealand Business Number
1794698
Company Number
Registered
Company Status
Sophia Street Properties Limited (issued an NZBN of 9429034214701) was registered on 12 Apr 2006. 2 addresses are in use by the company: 24 The Terrace, Timaru, 7910 (type: physical, registered). 5/45 Heaton Street, Timaru had been their physical address, until 03 Sep 2018. 435000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 435000 shares (100% of shares), namely:
Dunbar Shearman Investments Limited (an entity) located at Timaru, Timaru postcode 7910. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 The Terrace, Timaru, 7910 | Physical & registered & service | 03 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fraser Dunbar
Timaru, 7910
Address used since 12 Aug 2015
Rd 4, Timaru, 7974
Address used since 24 Aug 2018
Rd 2, Cave, 7972
Address used since 12 Aug 2019 |
Director | 25 Oct 2006 - current |
|
Kathryn Jane Dunbar
Rd 4, Timaru, 7974
Address used since 15 Dec 2017
Rd 2, Cave, 7972
Address used since 12 Aug 2019 |
Director | 15 Dec 2017 - current |
|
Ronald Grant Taylor
Timaru, 7910
Address used since 05 Aug 2015 |
Director | 12 Apr 2006 - 15 Dec 2017 |
|
Graham Marshall Stoddart
Temuka, 7920
Address used since 05 Aug 2015 |
Director | 12 Apr 2006 - 15 Dec 2017 |
|
Steven Drummond
Pleasant Point, 7903
Address used since 05 Aug 2015 |
Director | 21 Apr 2006 - 15 Dec 2017 |
|
Paul Crowther
Timaru, 7910
Address used since 05 Aug 2015 |
Director | 25 Oct 2006 - 15 Dec 2017 |
|
Mark Easton
Timaru, Timaru, 7910
Address used since 06 Aug 2015 |
Director | 25 Oct 2006 - 15 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5/45 Heaton Street, Timaru, 7910 | Physical & registered | 11 Dec 2017 - 03 Sep 2018 |
| 100-104 Sophia Street, Timaru | Registered & physical | 12 Apr 2006 - 11 Dec 2017 |
Financial Data
Financial info
435000
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 435000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunbar Shearman Investments Limited Shareholder NZBN: 9429034301142 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
12 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Paul Alexander Individual |
Timaru Timaru 7910 |
24 Dec 2015 - 15 Dec 2017 |
|
Victoria Trustee Fb Limited Shareholder NZBN: 9429030611771 Company Number: 3897716 Entity |
24 Dec 2015 - 24 Dec 2015 | |
|
Taylor, Ronald Grant Individual |
Timaru |
10 Sep 2008 - 15 Dec 2017 |
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 Entity |
Timaru Timaru 7910 |
10 Sep 2008 - 15 Dec 2017 |
|
Stoddart, Shona Individual |
Temuka |
10 Sep 2008 - 15 Dec 2017 |
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 Entity |
Timaru 7910 |
12 Feb 2009 - 15 Dec 2017 |
|
Drummond, Steven Individual |
Pleasant Point |
10 Sep 2008 - 15 Dec 2017 |
|
Taylor, Denyse Individual |
Timaru |
10 Sep 2008 - 15 Dec 2017 |
|
Easton, Ronald Mark Individual |
Timaru |
12 Apr 2006 - 15 Dec 2017 |
|
Crowther, Jennifer Laura Individual |
Timaru Timaru 7910 |
02 Feb 2016 - 15 Dec 2017 |
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 Entity |
12 Feb 2009 - 15 Dec 2017 | |
|
Stoddart, Jessica Individual |
Temuka |
10 Sep 2008 - 15 Dec 2017 |
|
Victoria Trustee Fb Limited Shareholder NZBN: 9429030611771 Company Number: 3897716 Entity |
24 Dec 2015 - 24 Dec 2015 | |
|
Sophia Street Services Limited Shareholder NZBN: 9429036519057 Company Number: 1206505 Entity |
12 Apr 2006 - 27 Jun 2010 | |
|
Johnston, Paul Alexander Individual |
Timaru |
12 Apr 2006 - 15 Dec 2017 |
|
Holloway, Christine Ann Individual |
Timaru |
12 Apr 2006 - 15 Dec 2017 |
|
Sophia Street Services Limited Shareholder NZBN: 9429036519057 Company Number: 1206505 Entity |
12 Apr 2006 - 27 Jun 2010 | |
|
Crowther, Carol Faye Individual |
Timaru |
12 Apr 2006 - 24 Dec 2015 |
|
Fountain, Graeme Individual |
Temuka |
10 Sep 2008 - 15 Dec 2017 |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
12 Apr 2006 - 24 Dec 2015 | |
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 Entity |
10 Sep 2008 - 15 Dec 2017 | |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
12 Apr 2006 - 24 Dec 2015 | |
|
Searle, Jennifer Laura Individual |
Timaru Timaru 7910 |
24 Dec 2015 - 02 Feb 2016 |
|
Stoddart, Graham Marshall Individual |
Temuka |
10 Sep 2008 - 15 Dec 2017 |
|
Cowther, Paul Raymond Bradbury Individual |
Timaru |
12 Apr 2006 - 15 Dec 2017 |
Location
Companies nearby
 |
Adapt Data Solutions Limited 5/45 Heaton Street |
|
Kieran Chamberlain Building Limited 5/45 Heaton Street |
|
Living Developers Limited 5/45 Heaton Street |
|
Burnlea Holdings Limited 5/45 Heaton Street |
|
Adapt Solutions Limited 5/45 Heaton Street |
|
Baxter Farms Limited 5/45 Heaton Street |