South Junction Properties Limited
Type: NZ Limited Company (Ltd)South Junction Properties Limited (NZBN 9429032658972) was launched on 15 Jul 2008. 2 addresses are in use by the company: 811 Jones Road, Rolleston, Christchurch, 7614 (type: physical, registered). 811 Jones Road, Rolleston, Christchurch had been their registered address, until 11 Dec 2013. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Hall, Geoffrey Peter (an individual) located at Rd 7, Springston postcode 7677,
Clarke, Ross Allen (a director) located at Rd 5, Rolleston postcode 7675,
Clarke, Shona Marie (a director) located at Rd 5, Christchurch postcode 7675. "Investment - commercial property" (business classification L671230) is the classification the ABS issued South Junction Properties Limited. Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 811 Jones Road, Rolleston, Christchurch, 7614 | Physical & registered & service | 11 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Shona Marie Clarke
Rd 5, Christchurch, 7675
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - current |
|
Ross Allen Clarke
Rd 5, Rolleston, 7675
Address used since 20 Mar 2018 |
Director | 20 Mar 2018 - current |
|
Ross Allen Clarke
Christchurch, 7675
Address used since 15 Jul 2008 |
Director | 15 Jul 2008 - 01 Nov 2014 |
|
Gavin James Clarke
Sumner, Christchurch 8081,
Address used since 15 Jul 2008 |
Director | 15 Jul 2008 - 19 Aug 2009 |
| Previous address | Type | Period |
|---|---|---|
| 811 Jones Road, Rolleston, Christchurch | Registered | 20 Oct 2009 - 11 Dec 2013 |
| C/-ra Clarke, 684 Newtons Road, West Melton Rd 5, Christchurch 7675 | Physical | 15 Jul 2008 - 11 Dec 2013 |
| C/-ra Clarke, 684 Newtons Road, West Melton Rd 5, Christchurch 7675 | Registered | 15 Jul 2008 - 20 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Geoffrey Peter Individual |
Rd 7 Springston 7677 |
27 Oct 2020 - current |
|
Clarke, Ross Allen Director |
Rd 5 Rolleston 7675 |
27 Oct 2020 - current |
|
Clarke, Shona Marie Director |
Rd 5 Christchurch 7675 |
15 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hackthorne Trustees Limited Shareholder NZBN: 9429037642051 Company Number: 949439 Entity |
15 Jul 2008 - 17 Oct 2014 | |
|
Ingram, Noeline Hazel Individual |
Oamaru 9400 |
15 Jul 2008 - 27 Oct 2020 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
15 Jul 2008 - 17 Oct 2014 | |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
15 Jul 2008 - 17 Oct 2014 | |
|
Hackthorne Trustees Limited Shareholder NZBN: 9429037642051 Company Number: 949439 Entity |
15 Jul 2008 - 17 Oct 2014 |
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