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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Clarke, David Robert Individual |
Tancreds Road No 2 R D, Christchurch 7672 |
18 Jun 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Paula Ann Individual |
Tancreds Road No 2 R D, Christchurch 7672 |
18 Jun 1996 - current |
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 |
Romano's Food Group Limited Level 1 |
|
Frobisher Australia Limited Level 1 |
|
Veracity Building Solutions Limited Level 1 |
|
Harewood Investments Limited Level 1 |
|
Blakesfield Limited Level 1 |
|
Gf Leasing Limited Level 1 |