Sl Estates Limited was registered on 22 Mar 2011 and issued a New Zealand Business Number of 9429031175951. This registered LTD company has been managed by 2 directors: Scott James Travers - an active director whose contract began on 22 Mar 2011,
Andrew Douglas Sinclair Heithersay - an active director whose contract began on 22 Mar 2011.
As stated in BizDb's data (updated on 28 Mar 2024), the company uses 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (types include: physical, registered).
Until 10 May 2018, Sl Estates Limited had been using 42 Filleul Street, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Heithersay, Andrew Douglas Sinclair (a director) located at Singapore postcode 258370.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Travers, Scott James - located at Port Melbourne, Vic. Sl Estates Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: 42 Filleul Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 31 May 2017 to 10 May 2018
Address: 235 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 01 Dec 2016 to 31 May 2017
Address: Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand
Physical & registered address used from 22 Mar 2011 to 01 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Heithersay, Andrew Douglas Sinclair |
Singapore 258370 Singapore |
22 Mar 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Travers, Scott James |
Port Melbourne Vic 3207 Australia |
22 Mar 2011 - |
Scott James Travers - Director
Appointment date: 22 Mar 2011
ASIC Name: Louluke Pty Ltd
Address: Port Melbourne, Vic, 3207 Australia
Address used since 15 Apr 2021
Address: Albert Park, Vic, 3206 Australia
Address used since 19 Jun 2014
Address: Kogorah, Nsw, Australia
Address: Kogorah, Nsw, Australia
Andrew Douglas Sinclair Heithersay - Director
Appointment date: 22 Mar 2011
Address: Singapore, 258370 Singapore
Address used since 02 Apr 2015
Address: #07-09,botanic Gardens View, Singapore, 257720 Singapore
Address used since 02 Apr 2015
Ross Management Dn Limited
25 Mailer Street
Scrum Tech Limited
25 Mailer Street
And Hospitality Group Limited
25 Mailer Street, Mornington
Mulder Industries Limited
25 Mailer Street
Richard Templeton Contracting Limited
25 Mailer Street
Hyvan Anaesthesia Limited
25 Mailer Street
Audrey Property Limited
25 Mailer Street
Ddt Investments Limited
25 Mailer Street
Gk Projects Limited
25 Mailer Street
Jmw Property Investments Limited
C/o Kelly & Co Limited
Moffandpen Limited
25 Mailer Street
Tinfin Limited
25 Mailer Street