General information

Snl 2007 Limited

Type: NZ Limited Company (Ltd)
9429033242712
New Zealand Business Number
1966462
Company Number
Registered
Company Status

Snl 2007 Limited (issued an NZ business identifier of 9429033242712) was registered on 12 Jul 2007. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. Snl 2007 Limited used other aliases, namely: Precast Nz Limited from 16 Jul 2007 to 21 Aug 2007, Precast Auckland Limited (12 Jul 2007 to 16 Jul 2007). 2000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 125 shares (6.25 per cent of shares), namely:
Russell-Smith, Kerin Suzanne (an individual) located at Epsom, Auckland postcode 1023,
Teague, John William (an individual) located at Milford, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Tamati Trustees Limited (an entity) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allotment (525 shares, 26.25%) belongs to 2 entities, namely:
Teague, John William, located at Milford, Auckland (an individual),
Russell, Brett Allan, located at St Heliers, Auckland (an individual). Our information was updated on 01 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 19 Sep 2019
Directors
Name and Address Role Period
Brett Allan Russell
St Heliers, Auckland, 1071
Address used since 01 Jul 2016
Director 12 Jul 2007 - current
Paul Trevor Cane
Devonport, Auckland, 0624
Address used since 01 Jul 2016
Director 31 Aug 2007 - current
Kerin Suzanne Russell-smith
Epsom, Auckland, 1023
Address used since 19 Aug 2022
Epsom, Auckland, 1023
Address used since 05 Jun 2015
Director 05 Jun 2015 - current
Gregor John Barclay
Remuera, Auckland, 1050
Address used since 23 Dec 2016
Director 23 Dec 2016 - current
Deborah Jane Cane
Rd 2, Drury, 2578
Address used since 01 Jun 2015
Director 01 Jun 2015 - 04 Dec 2015
Kerin Suzanne Russell-smith
17 Glenfell Place, Epsom, Auckland, 1023
Address used since 30 Jun 2011
Director 09 Apr 2010 - 05 Jun 2015
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 01 Aug 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 03 Jul 2013 - 01 Aug 2014
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland Registered & physical 01 Jul 2010 - 03 Jul 2013
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Registered & physical 12 Jul 2007 - 01 Jul 2010
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Russell-smith, Kerin Suzanne
Individual
Epsom
Auckland
1023
31 Jul 2007 - current
Teague, John William
Individual
Milford, Auckland
31 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Tamati Trustees Limited
Shareholder NZBN: 9429033162492
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
03 Sep 2007 - current
Shares Allocation #3 Number of Shares: 525
Shareholder Name Address Period
Teague, John William
Individual
Milford, Auckland
31 Jul 2007 - current
Russell, Brett Allan
Individual
St Heliers
Auckland
31 Jul 2007 - current
Shares Allocation #4 Number of Shares: 225
Shareholder Name Address Period
Russell, Lynne Janette
Individual
Parnell
Auckland
31 Jul 2007 - current
Teague, John William
Individual
Milford, Auckland
31 Jul 2007 - current
Shares Allocation #5 Number of Shares: 125
Shareholder Name Address Period
Russell, Jacqueline Leigh
Individual
Kohimarama
Auckland
31 Jul 2007 - current
Teague, John William
Individual
Milford, Auckland
31 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Flynn, Guy
Individual
Karaka
Papakura
2113
28 Jun 2010 - 24 Jul 2014
Blacklow, John
Individual
Karaka
Papakura
2113
28 Jun 2010 - 24 Jul 2014
Kapiti Precast Concrete Limited
Shareholder NZBN: 9429033252582
Company Number: 1965022
Entity
12 Jul 2007 - 27 Jun 2010
Flynn, Gretchen
Individual
Karaka
Papakura
2113
28 Jun 2010 - 24 Jul 2014
Kapiti Precast Concrete Limited
Shareholder NZBN: 9429033252582
Company Number: 1965022
Entity
12 Jul 2007 - 27 Jun 2010
Stresscrete Wellington Limited
Shareholder NZBN: 9429033252582
Company Number: 1965022
Entity
12 Jul 2007 - 27 Jun 2010
Stresscrete Wellington Limited
Shareholder NZBN: 9429033252582
Company Number: 1965022
Entity
12 Jul 2007 - 27 Jun 2010
Russell, Alfred John
Individual
Parnell
Auckland
31 Jul 2007 - 04 Apr 2012
Finlayson Trustee Services Limited
Shareholder NZBN: 9429032172386
Company Number: 2276966
Entity
28 Jun 2010 - 24 Jul 2014
Finlayson Trustee Services Limited
Shareholder NZBN: 9429032172386
Company Number: 2276966
Entity
28 Jun 2010 - 24 Jul 2014
Location
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