General information

Overton Family Properties Limited

Type: NZ Limited Company (Ltd)
9429034359600
New Zealand Business Number
1754465
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Overton Family Properties Limited (NZBN 9429034359600) was launched on 06 Jan 2006. 6 addresess are currently in use by the company: 1-25 Cromdale Avenue, Highland Park, Auckland, 2010 (type: physical, registered). 1-25 Cromdale Avenue, Highland Park, Auckland had been their registered address, up to 13 Jun 2019. 1500 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 500 shares (33.33% of shares), namely:
Overton, Matthew David (an individual) located at Highland Park, Auckland, New Zealand. In the second group, a total of 1 shareholder holds 33.33% of all shares (500 shares); it includes
Overton, Stephen Francis (an individual) - located at Highland Park, Auckland, New Zealand. Next there is the next group of shareholders, share allotment (500 shares, 33.33%) belongs to 1 entity, namely:
Darroue, Catherine Dawn, located at Highland Park, Auckland (an individual). "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Overton Family Properties Limited. Businesscheck's database was last updated on 18 Apr 2024.

Current address Type Used since
1-25 Cromdale Avenue, Highland Park, Auckland, New Zealand Other (Address For Share Register) 06 Jan 2006
1-25 Cromdale Avenue, Highland Park, Auckland, 2010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 05 Jun 2019
1-25 Cromdale Avenue, Highland Park, Auckland, 2010 Physical & registered & service 13 Jun 2019
Contact info
64 21 737320
Phone (Phone)
geoff.overton@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Stephen Francis Overton
Highland Park, Auckland, 2010
Address used since 24 Apr 2017
Highland Park, Auckland, 2010
Address used since 01 Jun 2016
Director 06 Jan 2006 - current
Catherine Dawn Darroue
Highland Park, Auckland, 2010
Address used since 01 Jun 2016
Director 06 Jan 2006 - 27 Jan 2019
Matthew David Overton
Highland Park, Auckland, 2010
Address used since 25 Jun 2012
Director 06 Jan 2006 - 22 Jan 2019
Addresses
Principal place of activity
1-25 Cromdale Avenue , Highland Park , Auckland , 2010
Previous address Type Period
1-25 Cromdale Avenue, Highland Park, Auckland Registered & physical 06 Jan 2006 - 13 Jun 2019
Financial Data
Financial info
1500
Total number of Shares
June
Annual return filing month
04 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Overton, Matthew David
Individual
Highland Park
Auckland, New Zealand
06 Jan 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Overton, Stephen Francis
Individual
Highland Park
Auckland, New Zealand
06 Jan 2006 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Darroue, Catherine Dawn
Individual
Highland Park
Auckland
2010
25 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Smith, Catherine Dawn
Individual
Highland Park
Auckland
2010
06 Jan 2006 - 25 Feb 2019
Location
Companies nearby
Airline Management Consultants (new Zealand) Limited
1-25 Cromdale Avenue
Overton Marine Survey Limited
1/25 Cromdale Avenue
Take Note Music Limited
Flat 2, 21 Ballater Place
Elegant Flooring Limited
Flat 2, 22 Cromdale Avenue
Huangsoft Limited
1a Cairngorm Place
Ciao Limited
11 Glenshee Place
Similar companies
Grace Joy Limited
15 Cairngorm Place
Cml Company Limited
2a Ballater Place
Kingsland Residential Limited
17 Aberfeldy Avenue
Clarence Residential Limited
17 Aberfeldy Avenue
Ashwell Residential Limited
17 Aberfeldy Avenue
Jay Investments 2015 Limited
523 Pakuranga Road