General information

45 South Property Limited

Type: NZ Limited Company (Ltd)
9429030876132
New Zealand Business Number
3665051
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

45 South Property Limited (issued an NZ business number of 9429030876132) was registered on 25 Nov 2011. 4 addresses are in use by the company: 27 Roberts Road, Rd 3, Winton, 9683 (type: service, registered). 37 Walker Street, Riverton, Riverton had been their registered address, until 12 Nov 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Kennedy, William Charles (a director) located at Rd 3, Winton postcode 9683. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mckewen, Louise Christine (an individual) - located at Rd 3, Winton. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to 45 South Property Limited. The Businesscheck data was updated on 21 Apr 2024.

Current address Type Used since
4 David Street, Riverton, Riverton, 9822 Registered & physical & service 12 Nov 2018
27 Roberts Road, Rd 3, Winton, 9683 Service & registered 28 Jul 2023
Contact info
64 210 2259117
Phone (Phone)
Louise@KennedyBuilding.nz
Email
No website
Website
Directors
Name and Address Role Period
William Charles Kennedy
Rd 3, Winton, 9683
Address used since 20 Jul 2023
Riverton, Riverton, 9822
Address used since 04 Nov 2018
Rd3, Otautau, 9683
Address used since 25 Nov 2011
Rd3, Drummond Otautau, 9683
Address used since 10 Nov 2017
Director 25 Nov 2011 - current
Louise Christine Mckewen
Rd 3, Winton, 9683
Address used since 20 Jul 2023
Riverton, Riverton, 9822
Address used since 04 Nov 2018
Rd 3, Otautau, 9683
Address used since 15 Sep 2015
Rd 3, Otautau, 9683
Address used since 10 Nov 2017
Director 15 Sep 2015 - current
Dawn Patricia Kennedy
Rd 3, Otautau, 9683
Address used since 15 Sep 2015
Director 15 Sep 2015 - 29 Mar 2019
William David Kennedy
Rd 3, Otautau, 9683
Address used since 15 Sep 2015
Director 15 Sep 2015 - 29 Mar 2019
Addresses
Principal place of activity
4 David Street , Riverton , Riverton , 9822
Previous address Type Period
37 Walker Street, Riverton, Riverton, 9822 Registered & physical 12 Jun 2018 - 12 Nov 2018
17 Roberts Road, Rd 3, Otautau, 9683 Physical & registered 29 Nov 2017 - 12 Jun 2018
662 Gladfield Road, Rd 3, Otautau, 9683 Registered & physical 25 Nov 2011 - 29 Nov 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kennedy, William Charles
Director
Rd 3
Winton
9683
25 Nov 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mckewen, Louise Christine
Individual
Rd 3
Winton
9683
04 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Kennedy, Dawn Patricia
Individual
Rd3
Otautau
9683
25 Nov 2011 - 17 Apr 2019
Kennedy, Andrew David
Individual
Rd3
Otautau
9683
25 Nov 2011 - 04 Nov 2015
Kennedy, William David
Individual
Rd3
Otautau
9683
25 Nov 2011 - 17 Apr 2019
Location
Companies nearby