General information

Succession Partners Limited

Type: NZ Limited Company (Ltd)
9429031612500
New Zealand Business Number
2440441
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description

Succession Partners Limited (issued a New Zealand Business Number of 9429031612500) was incorporated on 05 May 2010. 1 address is currently in use by the company: 3 Apsley Street, Glenwood, Timaru, 7910 (type: physical, registered). 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Caldwell Trustee Company Limited (an entity) located at Glenwood, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Mark Caldwell (an individual) - located at Glenwood, Timaru. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Leah Caldwell, located at Glenwood, Timaru (an individual). "Mortgage broking service" (ANZSIC K641930) is the classification the Australian Bureau of Statistics issued Succession Partners Limited. Businesscheck's information was updated on 11 May 2021.

Current address Type Used since
3 Apsley Street, Glenwood, Timaru, 7910 Physical & registered 05 May 2010
Contact info
64 27 2496377
Phone (Phone)
mark@markcaldwell.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark William Caldwell
Glenwood, Timaru, 7901
Address used since 03 Jun 2010
Director 05 May 2010 - current
Leah Fleur Rhoda Caldwell
Glenwood, Timaru, 7910
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Addresses
Principal place of activity
3 Apsley Street , Glenwood , Timaru , 7910
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
29 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Caldwell Trustee Company Limited
Shareholder NZBN: 9429046651068
Entity (NZ Limited Company)
Glenwood
Timaru
7910
08 Oct 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mark William Caldwell
Individual
Glenwood
Timaru
05 May 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Leah Fleur Rohda Caldwell
Individual
Glenwood
Timaru
7910
07 Mar 2014 - current
Location
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