General information
Samwise Property Holdings Limited
Type: NZ Limited Company (Ltd)9429034514931
New Zealand Business Number
1702764
Company Number
Registered
Company Status
Samwise Property Holdings Limited (issued an NZ business number of 9429034514931) was started on 26 Sep 2005. 1 address is currently in use by the company: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, physical). 48A Tarawera Terrace, St Heliers, Auckland had been their registered address, until 10 Sep 2019. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100 per cent of shares), namely:
Brett Gerrard (an individual) located at Westmere, Auckland postcode 1022. Our information was last updated on 03 Jul 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical | 10 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Matthew Gerrard
Westmere, Auckland, 1022
Address used since 28 Feb 2022
St Heliers, Auckland, 1071
Address used since 01 Feb 2021
Westmere, Auckland, 1022
Address used since 31 May 2016 |
Director | 26 Sep 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48a Tarawera Terrace, St Heliers, Auckland, 1071 | Registered & physical | 27 Aug 2019 - 10 Sep 2019 |
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Physical | 13 Jun 2019 - 27 Aug 2019 |
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 26 May 2015 - 13 Jun 2019 |
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 26 May 2015 - 27 Aug 2019 |
| 268 Cranford Street, St Albans, Christchurch, 8052 | Registered & physical | 04 Jul 2011 - 26 May 2015 |
| 4th Floor, 315 Manchester Street, Christchurch | Physical & registered | 02 Apr 2009 - 04 Jul 2011 |
| Level 1, 470 Manukau Road, Epsom, Auckland | Physical & registered | 26 Sep 2005 - 02 Apr 2009 |
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
27 Feb 2022
Annual return last filed
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett Matthew Gerrard Individual |
Westmere Auckland 1022 |
26 Sep 2005 - current |
Location
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Scott Campbell Treasury Services Limited 2 Crummer Road |
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Parnell Apartments (2013) Limited 2 Crummer Road |
|
Mdtt Property Investment Limited 2 Crummer Road |