General information

Sophora Properties Limited

Type: NZ Limited Company (Ltd)
9429038296918
New Zealand Business Number
813699
Company Number
Registered
Company Status

Sophora Properties Limited (issued an NZ business number of 9429038296918) was incorporated on 18 Jun 1996. 2 addresses are in use by the company: Level 2, 299 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, until 14 Apr 2021. Sophora Properties Limited used more aliases, namely: Kerry Industries Limited from 18 Jun 1996 to 06 Aug 2013. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 90 shares (90 per cent of shares), namely:
Rapaki Rock Trustees Limited (an entity) located at 299 Durham Street North, Christchurch postcode 8013,
Clarke, David Robert (an individual) located at Tancreds Road, No 2 R D, Christchurch 7672,
Clarke, Paula Ann (an individual) located at Tancreds Road, No 2 R D, Christchurch 7672. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Clarke, David Robert (an individual) - located at Tancreds Road, No 2 R D, Christchurch 7672. The third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Clarke, Paula Ann, located at Tancreds Road, No 2 R D, Christchurch 7672 (an individual). Our data was last updated on 03 Apr 2024.

Current address Type Used since
Level 2, 299 Durham Street North, Christchurch, 8013 Registered & physical & service 14 Apr 2021
Directors
Name and Address Role Period
Paula Ann Clarke
Tancreds Road, No 2 R D, Christchurch 7672,
Address used since 01 Sep 2008
Director 18 Jun 1996 - current
David Robert Clarke
Tancreds Road, No 2 R D, Christchurch 7672,
Address used since 01 Sep 2008
Director 18 Jun 1996 - current
Murray James Flett
Rd 9, Invercargill, 9879
Address used since 14 Sep 2009
Director 18 Jun 1996 - 07 Aug 2013
Susan Mary Flett
Rd 9, Invercargill, 9879
Address used since 14 Sep 2009
Director 18 Jun 1996 - 07 Aug 2013
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered 07 Mar 2014 - 14 Apr 2021
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 19 May 2011 - 07 Mar 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 21 Sep 2009 - 19 May 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Registered & physical 14 Jun 2006 - 21 Sep 2009
C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch Registered 11 Apr 2000 - 14 Jun 2006
C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch Registered 09 Oct 1998 - 11 Apr 2000
C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch Physical 09 Oct 1998 - 14 Jun 2006
C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch Physical 18 Jun 1996 - 09 Oct 1998
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Rapaki Rock Trustees Limited
Shareholder NZBN: 9429030785892
Entity (NZ Limited Company)
299 Durham Street North
Christchurch
8013
17 Sep 2019 - current
Clarke, David Robert
Individual
Tancreds Road
No 2 R D, Christchurch 7672
18 Jun 1996 - current
Clarke, Paula Ann
Individual
Tancreds Road
No 2 R D, Christchurch 7672
18 Jun 1996 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Clarke, David Robert
Individual
Tancreds Road
No 2 R D, Christchurch 7672
18 Jun 1996 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Clarke, Paula Ann
Individual
Tancreds Road
No 2 R D, Christchurch 7672
18 Jun 1996 - current

Historic shareholders

Shareholder Name Address Period
Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Company Number: 1168739
Entity
100 Moorhouse Avenue
Christchurch
8011
07 Aug 2013 - 17 Sep 2019
Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Company Number: 1168739
Entity
100 Moorhouse Avenue
Christchurch
8011
07 Aug 2013 - 17 Sep 2019
Flett, Susan Mary
Individual
R D 9
Otatara, Invercargill 9876
18 Jun 1996 - 07 Aug 2013
Flett, Murray James
Individual
R D 9
Otatara, Invercargill 9876
18 Jun 1996 - 07 Aug 2013
Location