South Sea Properties Limited was started on 16 Sep 1996 and issued a New Zealand Business Number of 9429038255304. The registered LTD company has been supervised by 2 directors: David Waghorn - an active director whose contract began on 01 May 2005,
Donald Boulton - an inactive director whose contract began on 16 Sep 1996 and was terminated on 21 Jul 2006.
According to our data (last updated on 23 Apr 2024), this company registered 1 address: 308 Flaxton Road, Rangiora, 7400 (types include: physical, registered).
Up until 26 Feb 2015, South Sea Properties Limited had been using 625 Lineside Road, Rangiora, Rangiora as their physical address.
BizDb found other names for this company: from 16 Sep 1996 to 29 Sep 1997 they were called Tauranga Second Hand Limited.
A total of 2000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2000 shares are held by 1 entity, namely:
Waghorn, David (an individual) located at Rangiora, Rangiora postcode 7400.
Previous addresses
Address: 625 Lineside Road, Rangiora, Rangiora, 7400 New Zealand
Physical & registered address used from 08 Mar 2011 to 26 Feb 2015
Address: 1261 Main North Road, Belfast, Christchurch New Zealand
Registered & physical address used from 15 Aug 2006 to 08 Mar 2011
Address: Young Read Woudberg Ltd, 13 Mclean Street, Tauranga
Physical & registered address used from 08 Oct 2005 to 15 Aug 2006
Address: Young Read Woudberg, 115 Cameron Rd, Tauranga
Registered address used from 20 Jun 2000 to 08 Oct 2005
Address: Young Read Woudberg, 115 Cameron Rd, Tauranga
Physical address used from 20 Jun 2000 to 20 Jun 2000
Address: Woudberg & Co, 34 Grey Street, Tauranga
Registered address used from 11 Apr 2000 to 20 Jun 2000
Address: Woudberg & Co, 34 Grey Street, Tauranga
Physical address used from 31 Mar 2000 to 20 Jun 2000
Address: Woudberg & Co, 34 Grey Street, Tauranga
Registered address used from 31 Mar 2000 to 11 Apr 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Individual | Waghorn, David |
Rangiora Rangiora 7400 New Zealand |
30 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boulton, Donald |
Rd1, Brightwater Nelson |
30 Jun 2004 - 30 Jun 2005 |
David Waghorn - Director
Appointment date: 01 May 2005
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 18 Feb 2015
Donald Boulton - Director (Inactive)
Appointment date: 16 Sep 1996
Termination date: 21 Jul 2006
Address: Rd 1, Brightwater, Nelson,
Address used since 10 Mar 2004
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