Sulphur Point Property Limited
Type: NZ Limited Company (Ltd)Sulphur Point Property Limited (issued an NZ business identifier of 9429042076599) was launched on 10 Dec 2015. 4 addresses are in use by the company: 50 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical). 104 Spring Street, Tauranga, Tauranga had been their registered address, up until 26 Jul 2022. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50 per cent of shares), namely:
Matrix Trust Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Oakbay Trustees Limited (an entity) - located at Tauranga, Tauranga. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Sulphur Point Property Limited. The Businesscheck data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 13194, Tauranga Central, Tauranga, 3141 | Postal | 08 Jul 2020 |
| 104 Spring Street, Tauranga, Tauranga, 3110 | Office | 08 Jul 2020 |
| 50 Devonport Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 26 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David William Baker
Otumoetai, Tauranga, 3110
Address used since 06 Feb 2023
Brookfield, Tauranga, 3110
Address used since 07 Mar 2018 |
Director | 10 Dec 2015 - current |
|
David Baker
Brookfield, Tauranga, 3110
Address used since 07 Mar 2018
Otumoetai, Tauranga, 3110
Address used since 10 Dec 2015 |
Director | 10 Dec 2015 - current |
|
Kevin Baker
Otumoetai, Tauranga, 3110
Address used since 10 Dec 2015 |
Director | 10 Dec 2015 - current |
|
Morten Freer
Meeanee, Napier, 4112
Address used since 27 May 2020 |
Director | 27 May 2020 - current |
| 104 Spring Street , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 104 Spring Street, Tauranga, Tauranga, 3110 | Registered & physical | 29 Jan 2018 - 26 Jul 2022 |
| 266 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 10 Dec 2015 - 29 Jan 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matrix Trust Limited Shareholder NZBN: 9429049002942 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
05 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakbay Trustees Limited Shareholder NZBN: 9429030073135 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
10 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Michael Individual |
Hamilton East Hamilton 3216 |
10 Dec 2015 - 05 Jul 2021 |
|
Baker, Kevin Director |
Otumoetai Tauranga 3110 |
08 Aug 2018 - 05 Jul 2021 |
|
Crawford, Michael Individual |
Hamilton East Hamilton 3216 |
10 Dec 2015 - 05 Jul 2021 |
|
Baker, David Individual |
Otumoetai Tauranga 3110 |
10 Dec 2015 - 08 Aug 2018 |
 |
Insurance Premium Funding Limited 104 Spring Street |
|
Dubious Investments Limited 104 Spring Street |
|
New Zealand Certified Builders Association Incorporated 102-104 Spring Street |
|
D & M Construction NZ Limited 100 Spring Street |
|
Bay Of Plenty Community Trust Inc 73 Spring Street |
|
Nzsif Management Limited Craigs Investment Partners House |
|
Kellas Charitable Remainder Trust Limited Second Floor, 60 Durham Street |
|
Glencove (2014) Limited Second Floor, 60 Durham Street |
|
Pwr Properties Limited Second Floor, 60 Durham Street |
|
Future Properties NZ Limited 2nd Floor Realty House |
|
Capital Investments Limited 2nd Floor |
|
Porowini Limited 2nd Floor |