South End Properties Limited
Type: NZ Limited Company (Ltd)South End Properties Limited (issued an NZ business number of 9429037462093) was started on 08 Oct 1999. 2 addresses are currently in use by the company: 128 Mountfield Road, Rd 2, Waipu, 0582 (type: physical, registered). Gallery 16, 23 Graham Street, Auckland Central had been their registered address, up to 09 Aug 2006. South End Properties Limited used other names, namely: Sion Limited from 08 Oct 1999 to 02 Aug 2006. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 2 shares (0.2% of shares), namely:
Taylor, Laurel Flora (an individual) located at R D 2, Waipu,
Taylor, Roger Gordon (an individual) located at R D 2, Waipu. In the second group, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Taylor, Roger Gordon (an individual) - located at R D 2, Waipu,
Mortimer, Murray Lewis (an individual) - located at R D 6, Whangarei,
Taylor, Laurel Flora (an individual) - located at R D 2, Waipu. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 128 Mountfield Road, Rd 2, Waipu, 0582 | Physical & registered & service | 09 Aug 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Gordon Taylor
Rd 2, Waipu, 0582
Address used since 16 Oct 2009 |
Director | 13 Apr 2006 - current |
|
Laurel Flora Taylor
Rd 2, Waipu, 0582
Address used since 16 Oct 2009 |
Director | 13 Apr 2006 - current |
|
Ju Hee Lee
23 Graham Street, Auckland Central,
Address used since 31 Oct 2005 |
Director | 08 Oct 1999 - 13 Apr 2006 |
| Previous address | Type | Period |
|---|---|---|
| Gallery 16, 23 Graham Street, Auckland Central | Registered & physical | 07 Nov 2005 - 09 Aug 2006 |
| 16 Louisa Lane, Kamo, Whangarei | Physical & registered | 01 Dec 2004 - 07 Nov 2005 |
| C/-sweet, Kara Road, R D 9, Maungatapere, Whangarei | Registered & physical | 10 Oct 2003 - 01 Dec 2004 |
| 12 Scarborough Lane, Kamo, Whangarei | Physical | 10 Oct 2001 - 10 Oct 2003 |
| 9 The Bluff, Riverside, Whangarei | Physical | 10 Oct 2001 - 10 Oct 2001 |
| 9 The Bluff, Riverside, Whangarei | Registered | 10 Oct 2001 - 10 Oct 2003 |
| 9 The Bluff, Riverside, Whangarei | Registered | 12 Apr 2000 - 10 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Laurel Flora Individual |
R D 2 Waipu |
21 Jul 2006 - current |
|
Taylor, Roger Gordon Individual |
R D 2 Waipu |
21 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Roger Gordon Individual |
R D 2 Waipu |
09 Aug 2006 - current |
|
Mortimer, Murray Lewis Individual |
R D 6 Whangarei |
09 Aug 2006 - current |
|
Taylor, Laurel Flora Individual |
R D 2 Waipu |
09 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Ju Hee Individual |
23 Graham Street Auckland Central |
05 Oct 2003 - 31 Oct 2005 |
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