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452 Properties Limited

Type: NZ Limited Company (Ltd)
9429038408816
NZBN
698915
Company Number
Registered
Company Status
Current address
Richmond Road Medical Centre
452 Richmond Road
Grey Lynn New Zealand
Physical & registered & service address used since 30 Oct 1995
20 Webber Street
Westmere
Auckland 1022
New Zealand
Registered & service address used since 02 Feb 2024

452 Properties Limited, a registered company, was incorporated on 30 Oct 1995. 9429038408816 is the NZ business number it was issued. The company has been run by 5 directors: Phyllida Ann Cotton-Barker - an active director whose contract began on 30 Oct 1995,
William Peter Barker - an active director whose contract began on 12 Oct 2017,
James Edward Trevor Beetham - an inactive director whose contract began on 30 Oct 1995 and was terminated on 03 Aug 2015,
Simon Cotton - an inactive director whose contract began on 30 Oct 1995 and was terminated on 10 May 2002,
Alison Mcgruer - an inactive director whose contract began on 15 Aug 1996 and was terminated on 15 Aug 2000.
Last updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 20 Webber Street, Westmere, Auckland, 1022 (category: registered, service).
All company shares (1200 shares exactly) are under control of a single group consisting of 3 entities, namely:
Sw Trust Services (Seventeen) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Cotton-Barker, Phyllida Ann (an individual) located at Westmere, Auckland postcode 1022,
Barker, William Peter (an individual) located at Westmere, Auckland postcode 1022.

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Sw Trust Services (seventeen) Limited
Shareholder NZBN: 9429045863271
Takapuna
Auckland
0622
New Zealand
Individual Cotton-barker, Phyllida Ann Westmere
Auckland
1022
New Zealand
Individual Barker, William Peter Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beetham, James Edward Trevor Epsom
Auckland
Individual Rolfe, Christopher John Westmere
Auckland
Individual Cotton-barker, P A Westmere
Auckland
Individual Barker, W M Westmere
Auckland
Entity Sw Trust Services (seventeen) Limited
Shareholder NZBN: 9429045863271
Company Number: 6178607
Entity Sw Trust Services (seventeen) Limited
Shareholder NZBN: 9429045863271
Company Number: 6178607
Directors

Phyllida Ann Cotton-barker - Director

Appointment date: 30 Oct 1995

Address: Westmere, Auckland, 1022 New Zealand

Address used since 30 Oct 1995


William Peter Barker - Director

Appointment date: 12 Oct 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 12 Oct 2017


James Edward Trevor Beetham - Director (Inactive)

Appointment date: 30 Oct 1995

Termination date: 03 Aug 2015

Address: Epsom, 1024 New Zealand

Address used since 01 Mar 2005


Simon Cotton - Director (Inactive)

Appointment date: 30 Oct 1995

Termination date: 10 May 2002

Address: Herne Bay,

Address used since 30 Oct 1995


Alison Mcgruer - Director (Inactive)

Appointment date: 15 Aug 1996

Termination date: 15 Aug 2000

Address: Ponsonby, Auckland,

Address used since 15 Aug 1996

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