315 Properties Limited, a registered company, was registered on 28 Nov 2008. 9429032478273 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Malcolm David Haddon - an active director whose contract started on 06 Nov 2013,
Gerald Peter Haddon - an active director whose contract started on 06 Nov 2013,
Marion Rae Bennett - an inactive director whose contract started on 28 Nov 2008 and was terminated on 07 Nov 2013,
David Winstone Aitken Bennett - an inactive director whose contract started on 28 Nov 2008 and was terminated on 06 Nov 2013.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 30 Centennial Drive, Hokowhitu, Palmerston North, 4410 (category: physical, registered).
315 Properties Limited had been using 249 Wicksteed St, Wanganui as their registered address until 14 Nov 2013.
A total of 1000 shares are issued to 8 shareholders (5 groups). The first group includes 470 shares (47 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 150 shares (15 per cent). Lastly the 3rd share allotment (100 shares 10 per cent) made up of 1 entity.
Principal place of activity
30 Centennial Drive, Hokowhitu, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: 249 Wicksteed St, Wanganui New Zealand
Registered address used from 28 Nov 2008 to 14 Nov 2013
Address #2: 315 Heads Rd, Wanganui New Zealand
Physical address used from 28 Nov 2008 to 14 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 470 | |||
| Entity (NZ Limited Company) | Halwall Industries Limited Shareholder NZBN: 9429040905921 |
Hokowhitu Palmerston North 4410 New Zealand |
07 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Haddon, Anne Margaret |
Churton Park Wellington 6037 New Zealand |
07 Nov 2013 - |
| Individual | Haddon, Malcolm David |
Churton Park Wellington 6037 New Zealand |
07 Nov 2013 - |
| Individual | Haddon, Deborah Margaret |
Churton Park Wellington 6037 New Zealand |
29 May 2022 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Haddon, Gerald Peter |
Hokowhitu Palmerston North 4410 New Zealand |
07 Nov 2013 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Paddy, Marlene Isabel |
Awapuni Palmerston North 4412 New Zealand |
07 Nov 2013 - |
| Shares Allocation #5 Number of Shares: 230 | |||
| Individual | Haddon, Nigel Peter |
Glendowie Auckland 1071 New Zealand |
04 Sep 2017 - |
| Individual | Haddon, Gerald Peter |
Hokowhitu Palmerston North 4410 New Zealand |
07 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kingsway Finance Limited Shareholder NZBN: 9429040955520 Company Number: 7059 |
Hokowhitu Palmerston North 4410 New Zealand |
07 Nov 2013 - 29 May 2022 |
| Entity | Kingsway Finance Limited Shareholder NZBN: 9429040955520 Company Number: 7059 |
Hokowhitu Palmerston North 4410 New Zealand |
07 Nov 2013 - 29 May 2022 |
| Individual | Mckinnon, Rex Ian |
Rd 4 Wanganui 4574 New Zealand |
23 Nov 2010 - 07 Nov 2013 |
| Individual | O'keeffe, Robert Craig |
Wanganui New Zealand |
01 Sep 2009 - 23 Nov 2010 |
| Individual | Bennett, Marion Rae |
Westmere Wanganui 4501 New Zealand |
28 Nov 2008 - 07 Nov 2013 |
| Individual | Hart, Craig Paterson |
Rd 10 Palmerston North 4470 New Zealand |
07 Nov 2013 - 04 Sep 2017 |
| Individual | Bennett, David Winstone Aitken |
Westmere Wanganui 4501 New Zealand |
28 Nov 2008 - 07 Nov 2013 |
| Individual | Haddon, Rodney Marc |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
04 Sep 2017 - 25 Feb 2019 |
Malcolm David Haddon - Director
Appointment date: 06 Nov 2013
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 06 Nov 2013
Gerald Peter Haddon - Director
Appointment date: 06 Nov 2013
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 06 Nov 2013
Marion Rae Bennett - Director (Inactive)
Appointment date: 28 Nov 2008
Termination date: 07 Nov 2013
Address: Wanganui, 4501 New Zealand
Address used since 28 Nov 2008
David Winstone Aitken Bennett - Director (Inactive)
Appointment date: 28 Nov 2008
Termination date: 06 Nov 2013
Address: Wanganui, 4501 New Zealand
Address used since 28 Nov 2008
Haddon Capital Limited
30 Centennial Drive
The Players (the Square) Limited
30 Centennial Drive
Regency Motor Lodge Limited
30 Centennial Drive
Cornwall Motor Lodge Holdings Limited
30 Centennial Drive
Adrenalin Properties Limited
30 Centennial Drive
S.p.b.holdings Limited
30 Centennial Drive