South Island Property Trust Limited (New Zealand Business Number 9429038683466) was registered on 19 Nov 1993. 2 addresses are currently in use by the company: 17 Main Street, Oxford, 7430 (type: registered, physical). Level 5, Torrens House, 195 Hereford Street, Christchurch had been their physical address, until 01 Mar 2013. 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 12 shares (12 per cent of shares), namely:
Td Logistics Limited (an entity) located at 481 Moray Place, Dunedin postcode 9016. As far as the second group is concerned, a total of 2 shareholders hold 1 per cent of all shares (1 share); it includes
Td Logistics Limited (an entity) - located at 481 Moray Place, Dunedin,
Harvey, Donald Gordon (a director) - located at Mosgiel, Dunedin. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Wilson, Leslie Hugh, located at Dunedin (an individual). The Businesscheck data was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
17 Main Street, Oxford, 7430 | Registered & physical & service | 01 Mar 2013 |
Name and Address | Role | Period |
---|---|---|
Paul Albert Dallimore
Oxford, Oxford, 7430
Address used since 01 Jan 2015 |
Director | 19 Nov 1993 - current |
Donald Gordon Harvey
Mosgiel, Dunedin, 9024
Address used since 26 Apr 1999 |
Director | 26 Apr 1999 - current |
Leslie Hugh Wilson
Wanaka, Wanaka, 9305
Address used since 01 Mar 2021
Wanaka, Wanaka, 9305
Address used since 01 May 2015 |
Director | 26 Apr 1999 - current |
Colin Stanley Strang
Dunedin,
Address used since 26 Apr 1999 |
Director | 26 Apr 1999 - 29 Nov 2004 |
Previous address | Type | Period |
---|---|---|
Level 5, Torrens House, 195 Hereford Street, Christchurch | Physical & registered | 10 May 2002 - 01 Mar 2013 |
2nd Floor, Deloitte House, 32 Oxford Terrace, Christchurch | Physical | 31 Aug 2001 - 10 May 2002 |
Level 1, The Carnegie Centre, 110 Moray Place, Dunedin | Registered | 31 Aug 2001 - 10 May 2002 |
Carnegie Centre, 110 Moray Place, Dunedin | Physical | 31 Aug 2001 - 31 Aug 2001 |
110 Moray Place, Dunedin | Registered | 31 Mar 1997 - 31 Aug 2001 |
Shareholder Name | Address | Period |
---|---|---|
Td Logistics Limited Shareholder NZBN: 9429031048828 Entity (NZ Limited Company) |
481 Moray Place Dunedin 9016 |
07 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Td Logistics Limited Shareholder NZBN: 9429031048828 Entity (NZ Limited Company) |
481 Moray Place Dunedin 9016 |
07 Sep 2012 - current |
Harvey, Donald Gordon Director |
Mosgiel Dunedin 9024 |
14 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Leslie Hugh Individual |
Dunedin |
19 Nov 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Cameron, Robert James Individual |
106 Felton Road Bannockburn 9384 |
28 Oct 2008 - current |
Dallimore, Paul Albert Individual |
17 Main Street Oxford 7430 |
28 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Harvey, Donald Gordon Director |
Mosgiel Dunedin 9024 |
14 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Paul Dallimore Family Trust Other |
19 Nov 1993 - 28 Mar 2006 | |
Harvey, Donald Gordon Individual |
Dunedin |
19 Nov 1993 - 07 Sep 2012 |
C S Strang Family Trust Other |
19 Nov 1993 - 28 Mar 2006 | |
Null - Paul Dallimore Family Trust Other |
19 Nov 1993 - 28 Mar 2006 | |
Null - C S Strang Family Trust Other |
19 Nov 1993 - 28 Mar 2006 | |
Harvey, Wendy Ann Individual |
Dunedin |
19 Nov 1993 - 07 Sep 2012 |
Larel Investment Limited 17 Main Street |
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Oxford Equity Limited 17 Main Street |
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Sachs-coburg International Limited 17 Main Street |
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Edens Paddock Limited 17 Main Street |
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Highgate Group Limited 17 Main Street |
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Highgate Property Management Limited 17 Main Street |