Sophia Street Properties Limited was registered on 12 Apr 2006 and issued a number of 9429034214701. The registered LTD company has been supervised by 7 directors: Fraser Dunbar - an active director whose contract started on 25 Oct 2006,
Kathryn Jane Dunbar - an active director whose contract started on 15 Dec 2017,
Ronald Grant Taylor - an inactive director whose contract started on 12 Apr 2006 and was terminated on 15 Dec 2017,
Graham Marshall Stoddart - an inactive director whose contract started on 12 Apr 2006 and was terminated on 15 Dec 2017,
Steven Drummond - an inactive director whose contract started on 21 Apr 2006 and was terminated on 15 Dec 2017.
According to BizDb's database (last updated on 09 Apr 2024), the company filed 1 address: 24 The Terrace, Timaru, 7910 (category: physical, registered).
Up until 03 Sep 2018, Sophia Street Properties Limited had been using 5/45 Heaton Street, Timaru as their physical address.
A total of 435000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 435000 shares are held by 1 entity, namely:
Dunbar Shearman Investments Limited (an entity) located at Timaru, Timaru postcode 7910.
Previous addresses
Address: 5/45 Heaton Street, Timaru, 7910 New Zealand
Physical & registered address used from 11 Dec 2017 to 03 Sep 2018
Address: 100-104 Sophia Street, Timaru New Zealand
Registered & physical address used from 12 Apr 2006 to 11 Dec 2017
Basic Financial info
Total number of Shares: 435000
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 435000 | |||
| Entity (NZ Limited Company) | Dunbar Shearman Investments Limited Shareholder NZBN: 9429034301142 |
Timaru Timaru 7910 New Zealand |
12 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Paul Alexander |
Timaru Timaru 7910 New Zealand |
24 Dec 2015 - 15 Dec 2017 |
| Entity | Victoria Trustee Fb Limited Shareholder NZBN: 9429030611771 Company Number: 3897716 |
24 Dec 2015 - 24 Dec 2015 | |
| Individual | Taylor, Ronald Grant |
Timaru |
10 Sep 2008 - 15 Dec 2017 |
| Entity | V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 |
Timaru Timaru 7910 New Zealand |
10 Sep 2008 - 15 Dec 2017 |
| Individual | Stoddart, Shona |
Temuka New Zealand |
10 Sep 2008 - 15 Dec 2017 |
| Entity | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 |
Timaru 7910 New Zealand |
12 Feb 2009 - 15 Dec 2017 |
| Individual | Drummond, Steven |
Pleasant Point |
10 Sep 2008 - 15 Dec 2017 |
| Individual | Taylor, Denyse |
Timaru New Zealand |
10 Sep 2008 - 15 Dec 2017 |
| Individual | Easton, Ronald Mark |
Timaru New Zealand |
12 Apr 2006 - 15 Dec 2017 |
| Individual | Crowther, Jennifer Laura |
Timaru Timaru 7910 New Zealand |
02 Feb 2016 - 15 Dec 2017 |
| Entity | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 |
12 Feb 2009 - 15 Dec 2017 | |
| Individual | Stoddart, Jessica |
Temuka New Zealand |
10 Sep 2008 - 15 Dec 2017 |
| Entity | Victoria Trustee Fb Limited Shareholder NZBN: 9429030611771 Company Number: 3897716 |
24 Dec 2015 - 24 Dec 2015 | |
| Entity | Sophia Street Services Limited Shareholder NZBN: 9429036519057 Company Number: 1206505 |
12 Apr 2006 - 27 Jun 2010 | |
| Individual | Johnston, Paul Alexander |
Timaru New Zealand |
12 Apr 2006 - 15 Dec 2017 |
| Individual | Holloway, Christine Ann |
Timaru New Zealand |
12 Apr 2006 - 15 Dec 2017 |
| Entity | Sophia Street Services Limited Shareholder NZBN: 9429036519057 Company Number: 1206505 |
12 Apr 2006 - 27 Jun 2010 | |
| Individual | Crowther, Carol Faye |
Timaru New Zealand |
12 Apr 2006 - 24 Dec 2015 |
| Individual | Fountain, Graeme |
Temuka New Zealand |
10 Sep 2008 - 15 Dec 2017 |
| Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
12 Apr 2006 - 24 Dec 2015 | |
| Entity | V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 |
10 Sep 2008 - 15 Dec 2017 | |
| Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
12 Apr 2006 - 24 Dec 2015 | |
| Individual | Searle, Jennifer Laura |
Timaru Timaru 7910 New Zealand |
24 Dec 2015 - 02 Feb 2016 |
| Individual | Stoddart, Graham Marshall |
Temuka |
10 Sep 2008 - 15 Dec 2017 |
| Individual | Cowther, Paul Raymond Bradbury |
Timaru New Zealand |
12 Apr 2006 - 15 Dec 2017 |
Fraser Dunbar - Director
Appointment date: 25 Oct 2006
Address: Timaru, 7910 New Zealand
Address used since 12 Aug 2015
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 24 Aug 2018
Address: Rd 2, Cave, 7972 New Zealand
Address used since 12 Aug 2019
Kathryn Jane Dunbar - Director
Appointment date: 15 Dec 2017
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 15 Dec 2017
Address: Rd 2, Cave, 7972 New Zealand
Address used since 12 Aug 2019
Ronald Grant Taylor - Director (Inactive)
Appointment date: 12 Apr 2006
Termination date: 15 Dec 2017
Address: Timaru, 7910 New Zealand
Address used since 05 Aug 2015
Graham Marshall Stoddart - Director (Inactive)
Appointment date: 12 Apr 2006
Termination date: 15 Dec 2017
Address: Temuka, 7920 New Zealand
Address used since 05 Aug 2015
Steven Drummond - Director (Inactive)
Appointment date: 21 Apr 2006
Termination date: 15 Dec 2017
Address: Pleasant Point, 7903 New Zealand
Address used since 05 Aug 2015
Paul Crowther - Director (Inactive)
Appointment date: 25 Oct 2006
Termination date: 15 Dec 2017
Address: Timaru, 7910 New Zealand
Address used since 05 Aug 2015
Mark Easton - Director (Inactive)
Appointment date: 25 Oct 2006
Termination date: 15 Dec 2017
Address: Timaru, Timaru, 7910 New Zealand
Address used since 06 Aug 2015
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