944 Properties Limited, a registered company, was launched on 18 Dec 2014. 9429041549261 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been managed by 3 directors: Brendon John Davis - an active director whose contract started on 31 Mar 2016,
Sydney Raymond Davis - an inactive director whose contract started on 27 Jan 2015 and was terminated on 19 Apr 2016,
Paul Douglas Clark - an inactive director whose contract started on 18 Dec 2014 and was terminated on 02 Feb 2015.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 9D River Downs, Hamilton, 3281 (types include: registered, physical).
944 Properties Limited had been using 34 Stonebridge Estate, Temple View, Hamilton as their physical address up until 12 Nov 2020.
A single entity owns all company shares (exactly 100 shares) - Davis, Brendon John - located at 3281, Flagstaff, Hamilton.
Previous addresses
Address: 34 Stonebridge Estate, Temple View, Hamilton, 3289 New Zealand
Physical & registered address used from 25 Nov 2015 to 12 Nov 2020
Address: 22 Resthill Crescent, Glenview, Hamilton, 3206 New Zealand
Physical & registered address used from 11 Feb 2015 to 25 Nov 2015
Address: 1 Seddon Road, Hamilton, Hamilton, 3204 New Zealand
Physical & registered address used from 18 Dec 2014 to 11 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Davis, Brendon John |
Flagstaff Hamilton 3210 New Zealand |
31 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davis, Sydney Raymond |
Rd 9 Hamilton 3289 New Zealand |
02 Feb 2015 - 01 Apr 2016 |
Individual | Clark, Paul Douglas |
Rd 3 Hamilton 3283 New Zealand |
18 Dec 2014 - 02 Feb 2015 |
Director | Paul Douglas Clark |
Rd 3 Hamilton 3283 New Zealand |
18 Dec 2014 - 02 Feb 2015 |
Director | Sydney Raymond Davis |
Rd 9 Hamilton 3289 New Zealand |
02 Feb 2015 - 01 Apr 2016 |
Brendon John Davis - Director
Appointment date: 31 Mar 2016
Address: R.d.1, Hamilton, 3289 New Zealand
Address used since 02 Nov 2022
Address: Temple View, Hamilton, 3289 New Zealand
Address used since 31 Mar 2016
Sydney Raymond Davis - Director (Inactive)
Appointment date: 27 Jan 2015
Termination date: 19 Apr 2016
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 02 Feb 2015
Paul Douglas Clark - Director (Inactive)
Appointment date: 18 Dec 2014
Termination date: 02 Feb 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 18 Dec 2014
Southern Investors Limited
19 Stonebridge Estate
R & C Limited
18 Stonebridge Estate
J & J Pharmacy Limited
5 Stonebridge Estate
A.j.s. Auto Electrical Limited
6 Stonebridge Estate
Aj Productions Limited
4 Stonebridge Estate
Mrg Holdings Limited
44 Wallace Rd
A & S Nimmo Group Limited
31 Greenfield Drive
Deseret Palms Limited
22b Deseret Road
M K Kowhai Trustee Company Limited
8a The Dales
Mcgahan Investments Limited
95 Newcastle Road
Pd Jasu & Balwant Lad Limited
284 Grandview Road
Phalanges Investments Limited
11 Jefferson Heights