S D Fortune Properties Limited (New Zealand Business Number 9429036512843) was registered on 28 May 2002. 2 addresses are in use by the company: 22 Berridge Road, Rd 1, Muriwai, 0881 (type: registered, physical). Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland had been their registered address, until 12 Mar 2020. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Fortune, Steven David (an individual) located at Rd 1, Waimauku postcode 0881,
Woolner, Robert (an individual) located at East Tamaki postcode 2163. When considering the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Corinaldi, James (an individual) - located at Mangere,
Fortune, Diane Patricia (an individual) - located at Bucklands Beach, Auckland. Our information was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
22 Berridge Road, Rd 1, Waimauku, 0881 | Service & physical | 18 Jul 2013 |
22 Berridge Road, Rd 1, Muriwai, 0881 | Registered | 12 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Gavin Francis Fortune
Bucklands Beach, Auckland, 2012
Address used since 28 May 2002 |
Director | 28 May 2002 - current |
Steven David Fortune
Rd 1, Waimauku, 0881
Address used since 09 Jul 2013 |
Director | 28 May 2002 - current |
Previous address | Type | Period |
---|---|---|
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 26 May 2017 - 12 Mar 2020 |
6a Takutai Ave, Bucklands Beach | Physical | 01 Apr 2010 - 18 Jul 2013 |
16 Ryan Place, Manukau | Registered | 01 Apr 2010 - 26 May 2017 |
C/-astill Hawke & Associates Ltd, Lvl 1 Unit 4 35 Allens Road East Tamaki, Auckland | Physical | 12 Nov 2007 - 01 Apr 2010 |
C/-astill Hawke & Associates, Lvl 1 Unit 4 35 Allens Road East Tamaki, Auckland | Registered | 12 Nov 2007 - 01 Apr 2010 |
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 29 May 2002 - 12 Nov 2007 |
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 28 May 2002 - 12 Nov 2007 |
Shareholder Name | Address | Period |
---|---|---|
Fortune, Steven David Individual |
Rd 1 Waimauku 0881 |
28 May 2002 - current |
Woolner, Robert Individual |
East Tamaki 2163 |
26 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Corinaldi, James Individual |
Mangere |
28 May 2002 - current |
Fortune, Diane Patricia Individual |
Bucklands Beach Auckland |
28 May 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Ambler, Peter James Individual |
Whitford |
28 May 2002 - 26 Mar 2012 |
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