108 Properties Limited (issued an NZ business identifier of 9429045940095) was incorporated on 08 Feb 2017. 2 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 116 Harris Road, East Tamaki, Auckland had been their registered address, until 30 Oct 2023. 10000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 7411 shares (74.11 per cent of shares), namely:
Freeman, Jane (an individual) located at Orakei, Auckland postcode 1071,
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010,
Hunter, Christopher Brent (a director) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 18.75 per cent of all shares (exactly 1875 shares); it includes
Vallance Trustees Limited (an entity) - located at East Tamaki, Auckland. The next group of shareholders, share allotment (357 shares, 3.57%) belongs to 2 entities, namely:
Jr Trustees (Aeon Trust) Limited, located at 41 Shortland St, Auckland (an entity),
Evans, Lyndon John, located at Mount Eden, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued 108 Properties Limited. The Businesscheck information was updated on 18 Feb 2024.
Current address | Type | Used since |
---|---|---|
116 Harris Road, East Tamaki, Auckland, 2013 | Physical | 08 Feb 2017 |
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 30 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Christopher Brent Hunter
Orakei, Auckland, 1071
Address used since 01 Feb 2021
Remuera, Auckland, 1050
Address used since 08 Feb 2017 |
Director | 08 Feb 2017 - current |
Jamie Mcgregor Vallance
Rd 2, Warkworth, 0982
Address used since 23 Apr 2021
Mt Eden, Auckland, 1024
Address used since 13 Mar 2017 |
Director | 13 Mar 2017 - current |
Lyndon John Evans
Mount Eden, Auckland, 1024
Address used since 14 Mar 2017 |
Director | 14 Mar 2017 - current |
John Charles Boyd Overton
Botany Downs, Auckland, 2010
Address used since 14 Mar 2017 |
Director | 14 Mar 2017 - current |
Previous address | Type | Period |
---|---|---|
116 Harris Road, East Tamaki, Auckland, 2013 | Registered & service | 08 Feb 2017 - 30 Oct 2023 |
Shareholder Name | Address | Period |
---|---|---|
Freeman, Jane Individual |
Orakei Auckland 1071 |
13 Mar 2017 - current |
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Entity (NZ Limited Company) |
20 Beaumont Street, Freemans Bay, Auckland 1010 |
13 Mar 2017 - current |
Hunter, Christopher Brent Director |
Orakei Auckland 1071 |
08 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Vallance Trustees Limited Shareholder NZBN: 9429035224785 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
13 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Jr Trustees (aeon Trust) Limited Shareholder NZBN: 9429042258988 Entity (NZ Limited Company) |
41 Shortland St Auckland 1140 |
13 Mar 2017 - current |
Evans, Lyndon John Individual |
Mount Eden Auckland 1024 |
13 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Djhd Trustee Company Limited Shareholder NZBN: 9429042538929 Entity (NZ Limited Company) |
Botany Downs Auckland 2010 |
13 Mar 2017 - current |
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