Secret Squirrel 2007 Investments Limited (New Zealand Business Number 9429032825497) was registered on 24 Apr 2008. 3 addresses are in use by the company: 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). 11 Surrey Crescent, Grey Lynn, Auckland had been their physical address, up to 29 Jun 2020. 200 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 100 shares (50% of shares), namely:
Lawton, Anthony Paul (an individual) located at Greenhithe, North Shore City postcode 0632,
Lawton, Elizabeth Alice (an individual) located at Greenhithe, North Shore City postcode 0632. In the second group, a total of 3 shareholders hold 16.5% of all shares (33 shares); it includes
Single, Sarah Ann (an individual) - located at Bayswater,
Single, Michael Derek Peter (a director) - located at Grey Lynn, Auckland,
Sellar Bone Trustees Limited (an entity) - located at Ground Floor, 3 Owens Road, Epsom, Auckland, Null. The third group of shareholders, share allocation (67 shares, 33.5%) belongs to 3 entities, namely:
Sellar Bone Trustees Limited, located at Ground Floor, 3 Owens Road, Epsom, Auckland, Null (an entity),
Single, Sarah Ann, located at Bayswater (an individual),
Single, Michael Derek Peter, located at Grey Lynn, Auckland (a director). Businesscheck's information was last updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
11 Surrey Crescent, Grey Lynn, Auckland | Other (Address For Share Register) | 24 Apr 2008 |
22a Kalmia Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 29 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Michael Derek Peter Single
Grey Lynn, Auckland, 1021
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - current |
Anthony Paul Lawton
Greenhithe, Auckland, 0632
Address used since 28 Apr 2008 |
Director | 24 Apr 2008 - current |
Elizabeth Alice Lawton
Greenhithe, Auckland, 0632
Address used since 28 Apr 2008 |
Director | 24 Apr 2008 - current |
Duncan John Napier
Rd 2, Warkworth,
Address used since 28 Oct 2011 |
Director | 28 Oct 2011 - 10 Dec 2012 |
Mark William Kayes
Pipitea, Wellington, 6011
Address used since 17 Mar 2010 |
Director | 24 Apr 2008 - 04 Nov 2011 |
Previous address | Type | Period |
---|---|---|
11 Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical & registered | 24 Apr 2008 - 29 Jun 2020 |
Shareholder Name | Address | Period |
---|---|---|
Lawton, Anthony Paul Individual |
Greenhithe North Shore City 0632 |
24 Apr 2008 - current |
Lawton, Elizabeth Alice Individual |
Greenhithe North Shore City 0632 |
24 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Single, Sarah Ann Individual |
Bayswater 1234 |
07 Nov 2011 - current |
Single, Michael Derek Peter Director |
Grey Lynn Auckland 1021 |
07 Nov 2011 - current |
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Entity (NZ Limited Company) |
Ground Floor 3 Owens Road, Epsom, Auckland Null |
07 Nov 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Entity (NZ Limited Company) |
Ground Floor 3 Owens Road, Epsom, Auckland Null |
07 Nov 2011 - current |
Single, Sarah Ann Individual |
Bayswater 1234 |
07 Nov 2011 - current |
Single, Michael Derek Peter Director |
Grey Lynn Auckland 1021 |
07 Nov 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Surrey Hills Properties Limited Shareholder NZBN: 9429032797480 Company Number: 2118984 Entity |
24 Apr 2008 - 07 Nov 2011 | |
Napier, Sarah Ann Individual |
Rd 2 Warkworth 1234 |
07 Nov 2011 - 05 Sep 2012 |
Davis, Christopher John Individual |
Ellerslie 1542 |
07 Nov 2011 - 05 Sep 2012 |
Napier, Duncan John Individual |
Rd 2 Warkworth |
07 Nov 2011 - 05 Sep 2012 |
Surrey Hills Properties Limited Shareholder NZBN: 9429032797480 Company Number: 2118984 Entity |
24 Apr 2008 - 07 Nov 2011 | |
Sandspit Bay Holdings Limited Shareholder NZBN: 9429032797480 Company Number: 2118984 Entity |
24 Apr 2008 - 07 Nov 2011 | |
Duncan John Napier Director |
Rd 2 Warkworth |
07 Nov 2011 - 05 Sep 2012 |
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