477 Limited
Type: NZ Limited Company (Ltd)477 Limited (issued a New Zealand Business Number of 9429032419023) was launched on 19 Jan 2009. 5 addresess are currently in use by the company: 473 Great South Road, Penrose, Auckland, 1061 (type: registered, postal). 473 Great South Road, Penrose had been their registered address, until 18 Jun 2021. 4675000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 500000 shares (10.7 per cent of shares), namely:
The Baptist Union Of New Zealand (an other) located at Penrose. As far as the second group is concerned, a total of 1 shareholder holds 10.7 per cent of all shares (exactly 500000 shares); it includes
New Zealand Baptist Missionary Society (an other) - located at Penrose. Next there is the next group of shareholders, share allotment (1750000 shares, 37.43%) belongs to 1 entity, namely:
Nelson Christian Trust, located at Nelson 7040 (an other). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued 477 Limited. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 473 Great South Road, Penrose | Physical & service | 19 Jan 2009 |
| Po Box 12149, Penrose, Auckland, 1642 | Postal | 04 Jun 2019 |
| 473 Great South Road, Penrose, Auckland, 1642 | Office | 04 Jun 2019 |
| 473 Great South Road, Penrose, Auckland, 1601 | Delivery | 04 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Gavin Nicholson
Marybank, Nelson, 7010
Address used since 23 Jun 2010 |
Director | 19 Feb 2009 - current |
|
Christine Berry
Glenfield, Auckland, 0629
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Elisabeth Beja Wilson
Onehunga, Auckland, 1061
Address used since 24 Jun 2020 |
Director | 24 Jun 2020 - current |
|
Kuini Reti Ah-voa
Mangere, Auckland, 2022
Address used since 07 Dec 2022 |
Director | 07 Dec 2022 - current |
|
Wayne Lewis Boyd
East Tamaki Heights, Auckland, 2016
Address used since 12 Feb 2014 |
Director | 12 Feb 2014 - 07 Dec 2022 |
|
Winston Rangi Hema
Northcross, Auckland, 0632
Address used since 18 Jul 2018 |
Director | 18 Jul 2018 - 24 Jun 2020 |
|
Daniel Arthur Palmer
Papakura, 2113
Address used since 21 Jun 2012 |
Director | 21 Jun 2012 - 19 Dec 2017 |
|
Graeme Harold Smith
Takapuna, North Shore, 0622
Address used since 19 Feb 2009 |
Director | 19 Feb 2009 - 01 Apr 2016 |
|
John Mclaren Smeaton
Laingholm, Auckland, 0604
Address used since 12 Jun 2013 |
Director | 12 Jun 2013 - 02 Sep 2015 |
|
Maurice John Cavaney
Northcote, 0627
Address used since 19 Feb 2009 |
Director | 19 Feb 2009 - 12 Feb 2014 |
|
Kelvyn Wallace Fairhall
Waihi, 3610
Address used since 19 Jan 2009 |
Director | 19 Jan 2009 - 21 Jun 2012 |
| Type | Used since | |
|---|---|---|
| 473 Great South Road, Penrose, Auckland, 1601 | Delivery | 04 Jun 2019 |
| 473 Great South Road, Penrose, Auckland, 1061 | Registered | 18 Jun 2021 |
| 473 Great South Road , Penrose , Auckland , 1642 |
| Previous address | Type | Period |
|---|---|---|
| 473 Great South Road, Penrose | Registered | 19 Jan 2009 - 18 Jun 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Baptist Union Of New Zealand Other (Other) |
Penrose |
24 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Baptist Missionary Society Other (Other) |
Penrose |
24 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson Christian Trust Other (Other) |
Nelson 7040 |
24 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Baptist Union Of New Zealand Other (Other) |
Penrose |
24 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Baptist Union Of New Zealand Other (Other) |
Penrose |
24 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Baptist Savings And Development Society Other |
24 Feb 2009 - 24 Feb 2009 | |
|
Null - The New Zealand Baptist Savings And Development Society Other |
24 Feb 2009 - 24 Feb 2009 | |
|
Fairhall, Kelvyn Wallace Individual |
Waihi |
19 Jan 2009 - 27 Jun 2010 |
|
Bsds Strategic Trust Other |
19 Mar 2009 - 13 Oct 2015 | |
|
Null - Bsds Strategic Trust Other |
19 Mar 2009 - 13 Oct 2015 |
 |
Baptist Retirement Trustee Limited 473 Great South Road |
|
Carey Baptist College Foundation 473 Great South Road |
|
New Zealand Baptist Missionary Society 473 Great South Road |
|
Teco (new Zealand) Limited Unit 3/477 Gt Sth Road |
|
Critical Mass Communications Limited 698 Great South Road |
|
Deimos Property Group Limited Level 3, Suite 1 |
|
District 6 Limited Level 3, Building 10 |
|
Comik Limited 642 Great South Road |
|
Quadrant Trading Limited 642 Great South Road |
|
Liverpool Limited 642 Great South Road |
|
Tridel Corporation Limited 642 Great South Road |