Overton Family Properties Limited (NZBN 9429034359600) was launched on 06 Jan 2006. 6 addresess are currently in use by the company: 1-25 Cromdale Avenue, Highland Park, Auckland, 2010 (type: physical, registered). 1-25 Cromdale Avenue, Highland Park, Auckland had been their registered address, up to 13 Jun 2019. 1500 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 500 shares (33.33% of shares), namely:
Overton, Matthew David (an individual) located at Highland Park, Auckland, New Zealand. In the second group, a total of 1 shareholder holds 33.33% of all shares (500 shares); it includes
Overton, Stephen Francis (an individual) - located at Highland Park, Auckland, New Zealand. Next there is the next group of shareholders, share allotment (500 shares, 33.33%) belongs to 1 entity, namely:
Darroue, Catherine Dawn, located at Highland Park, Auckland (an individual). "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Overton Family Properties Limited. Businesscheck's database was last updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
1-25 Cromdale Avenue, Highland Park, Auckland, New Zealand | Other (Address For Share Register) | 06 Jan 2006 |
1-25 Cromdale Avenue, Highland Park, Auckland, 2010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Jun 2019 |
1-25 Cromdale Avenue, Highland Park, Auckland, 2010 | Physical & registered & service | 13 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Stephen Francis Overton
Highland Park, Auckland, 2010
Address used since 24 Apr 2017
Highland Park, Auckland, 2010
Address used since 01 Jun 2016 |
Director | 06 Jan 2006 - current |
Catherine Dawn Darroue
Highland Park, Auckland, 2010
Address used since 01 Jun 2016 |
Director | 06 Jan 2006 - 27 Jan 2019 |
Matthew David Overton
Highland Park, Auckland, 2010
Address used since 25 Jun 2012 |
Director | 06 Jan 2006 - 22 Jan 2019 |
1-25 Cromdale Avenue , Highland Park , Auckland , 2010 |
Previous address | Type | Period |
---|---|---|
1-25 Cromdale Avenue, Highland Park, Auckland | Registered & physical | 06 Jan 2006 - 13 Jun 2019 |
Shareholder Name | Address | Period |
---|---|---|
Overton, Matthew David Individual |
Highland Park Auckland, New Zealand |
06 Jan 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Overton, Stephen Francis Individual |
Highland Park Auckland, New Zealand |
06 Jan 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Darroue, Catherine Dawn Individual |
Highland Park Auckland 2010 |
25 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Catherine Dawn Individual |
Highland Park Auckland 2010 |
06 Jan 2006 - 25 Feb 2019 |
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