General information

S D Fortune Properties Limited

Type: NZ Limited Company (Ltd)
9429036512843
New Zealand Business Number
1207729
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Corinaldi, James
Individual
Mangere
28 May 2002 - current
Fortune, Diane Patricia
Individual
Bucklands Beach
Auckland
28 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Ambler, Peter James
Individual
Whitford
28 May 2002 - 26 Mar 2012
Location
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