General information

Split Rock Properties Limited

Type: NZ Limited Company (Ltd)
9429033960135
New Zealand Business Number
1848285
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Split Rock Properties Limited (NZBN 9429033960135) was launched on 04 Aug 2006. 5 addresess are in use by the company: 11 Surfers Place, North New Brighton, Christchurch, 8083 (type: postal, office). 6 Lancaster Street, Waltham, Christchurch had been their registered address, up to 10 Apr 2013. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Todd, Peter (an individual) located at Tarras postcode 9383,
Ardmore Trustees No 12 Limited (an entity) located at Wanaka postcode 9305,
Todd, Emily (an individual) located at Tarras postcode 9383. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Todd, Emily (an individual) - located at Tarras. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Todd, Peter, located at Rd 2, Wanaka (an individual). Our information was updated on 29 Feb 2024.

Current address Type Used since
11 Surfers Place, North New Brighton, Christchurch, 8083 Physical & service & registered 10 Apr 2013
11 Surfers Place, North New Brighton, Christchurch, 8083 Postal & office & delivery 07 May 2019
Contact info
64 03 4452188
Phone (Phone)
emilybtodd@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Emily Todd
Tarras, 9383
Address used since 01 Apr 2018
Rd 2, Wanaka, 9382
Address used since 01 Apr 2014
Director 04 Aug 2006 - current
Addresses
Principal place of activity
11 Surfers Place , North New Brighton , Christchurch , 8083
Previous address Type Period
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 10 Apr 2012 - 10 Apr 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 26 Jul 2011 - 10 Apr 2012
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 26 Jul 2011 - 10 Apr 2013
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Physical & registered 06 Nov 2007 - 26 Jul 2011
Level 6, 135 Broadway, Newmarket Physical & registered 04 Aug 2006 - 06 Nov 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Todd, Peter
Individual
Tarras
9383
04 Aug 2006 - current
Ardmore Trustees No 12 Limited
Shareholder NZBN: 9429032840216
Entity (NZ Limited Company)
Wanaka
9305
13 Jun 2008 - current
Todd, Emily
Individual
Tarras
9383
04 Aug 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Todd, Emily
Individual
Tarras
9383
04 Aug 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Todd, Peter
Individual
Rd 2
Wanaka
9382
04 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Bassett Trustees Limited
Shareholder NZBN: 9429035313311
Company Number: 1528927
Entity
04 Aug 2006 - 03 Mar 2008
Bassett Trustees Limited
Shareholder NZBN: 9429035313311
Company Number: 1528927
Entity
04 Aug 2006 - 03 Mar 2008
Location
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