Severn Street Properties Limited was incorporated on 09 Aug 1999 and issued an NZ business number of 9429037531218. This registered LTD company has been run by 1 director, named Ianto Martin Lloyd Wulff - an active director whose contract started on 09 Aug 1999.
According to our database (updated on 06 Apr 2024), this company filed 1 address: Level 4 152 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical).
Until 12 Jun 2012, Severn Street Properties Limited had been using C/-Sharp Tudhope Lawyers, Level 2, 35 Grey Street, Tauranga as their registered address.
A total of 360 shares are issued to 3 groups (7 shareholders in total). In the first group, 120 shares are held by 1 entity, namely:
Starlight Nz Trustee Limited (an entity) located at 152 Devonport Road, Tauranga postcode 3110.
Another group consists of 3 shareholders, holds 33.33% shares (exactly 120 shares) and includes
Diggelmann, Jacqueline Ann - located at Rd 2, Whakamarama,
D Arnold Trustee Limited - located at Tauranga, Tauranga,
Diggelmann, Ian Bruce - located at Rd 2, Whakamarama.
The third share allocation (120 shares, 33.33%) belongs to 3 entities, namely:
Peter A Mora Trustee Co Limited, located at Mount Maunganui (an entity),
Bellamy, Paul, located at Tauranga (an individual),
Bellamy, Carolyn Jancie, located at Tauranga (an individual).
Previous addresses
Address: C/-sharp Tudhope Lawyers, Level 2, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 08 Aug 2008 to 12 Jun 2012
Address: C/- Sharp Tudhope, Solicitors, Nzi Building, 35 Grey St, Tauranga
Registered address used from 12 Apr 2000 to 08 Aug 2008
Address: C/- Sharp Tudhope, Solicitors, Nzi Building, 35 Grey St, Tauranga
Physical address used from 10 Aug 1999 to 08 Aug 2008
Basic Financial info
Total number of Shares: 360
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Starlight Nz Trustee Limited Shareholder NZBN: 9429048365970 |
152 Devonport Road Tauranga 3110 New Zealand |
11 Aug 2020 - |
Shares Allocation #2 Number of Shares: 120 | |||
Individual | Diggelmann, Jacqueline Ann |
Rd 2 Whakamarama 3172 New Zealand |
09 Aug 1999 - |
Entity (NZ Limited Company) | D Arnold Trustee Limited Shareholder NZBN: 9429037779481 |
Tauranga Tauranga 3110 New Zealand |
11 Aug 2006 - |
Individual | Diggelmann, Ian Bruce |
Rd 2 Whakamarama 3172 New Zealand |
09 Aug 1999 - |
Shares Allocation #3 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Peter A Mora Trustee Co Limited Shareholder NZBN: 9429038209413 |
Mount Maunganui 3116 New Zealand |
19 Nov 2007 - |
Individual | Bellamy, Paul |
Tauranga New Zealand |
16 Nov 2007 - |
Individual | Bellamy, Carolyn Jancie |
Tauranga New Zealand |
19 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wulff, Ianto Martin Lloyd |
Tauranga South Tauranga 3112 New Zealand |
09 Aug 1999 - 26 Jan 2024 |
Entity | Stag Limited Shareholder NZBN: 9429037447250 Company Number: 986415 |
09 Aug 1999 - 24 Aug 2006 | |
Individual | Washer, Paul Cecil |
Rd 3 Tauranga New Zealand |
12 May 2005 - 11 Aug 2020 |
Entity | Stag Limited Shareholder NZBN: 9429037447250 Company Number: 986415 |
09 Aug 1999 - 24 Aug 2006 | |
Individual | Wulff, Ianto Martin Lloyd |
Tauranga South Tauranga 3112 New Zealand |
12 May 2005 - 11 Aug 2020 |
Entity | Jawu Limited Shareholder NZBN: 9429037145569 Company Number: 1067567 |
09 Aug 1999 - 12 May 2005 | |
Entity | Jawu Limited Shareholder NZBN: 9429037145569 Company Number: 1067567 |
09 Aug 1999 - 12 May 2005 |
Ianto Martin Lloyd Wulff - Director
Appointment date: 09 Aug 1999
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 Jun 2012
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