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.
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Sw Trust Services (seventeen) Limited Shareholder NZBN: 9429045863271 |
Takapuna Auckland 0622 New Zealand |
08 Sep 2017 - |
Individual | Cotton-barker, Phyllida Ann |
Westmere Auckland 1022 New Zealand |
08 Sep 2017 - |
Individual | Barker, William Peter |
Westmere Auckland 1022 New Zealand |
08 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beetham, James Edward Trevor |
Epsom Auckland |
30 Oct 1995 - 02 Sep 2015 |
Individual | Rolfe, Christopher John |
Westmere Auckland |
30 Oct 1995 - 16 Jun 2017 |
Individual | Cotton-barker, P A |
Westmere Auckland |
30 Oct 1995 - 08 Sep 2017 |
Individual | Barker, W M |
Westmere Auckland |
30 Oct 1995 - 08 Sep 2017 |
Entity | Sw Trust Services (seventeen) Limited Shareholder NZBN: 9429045863271 Company Number: 6178607 |
16 Jun 2017 - 08 Sep 2017 | |
Entity | Sw Trust Services (seventeen) Limited Shareholder NZBN: 9429045863271 Company Number: 6178607 |
16 Jun 2017 - 08 Sep 2017 |
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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