Squashie Property Limited
Type: NZ Limited Company (Ltd)Squashie Property Limited (issued an NZ business identifier of 9429035671695) was started on 10 Nov 2003. 2 addresses are in use by the company: 25 Willoughby Street, Paeroa (type: registered, physical). 1200 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 300 shares (25 per cent of shares), namely:
R Arthur Trustee Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Arthur, Ronald Dale (an individual) located at Rd 1, Waihi postcode 3681. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 300 shares); it includes
Hfn White Trustee Company Limited (an entity) - located at Rd 2, Waihi,
Se White Trustee Company Limited (an entity) - located at Rd 2, Waihi. The next group of shareholders, share allocation (150 shares, 12.5%) belongs to 1 entity, namely:
Nicol, Frances Vola, located at Paeroa (an individual). Our database was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Willoughby Street, Paeroa | Registered & physical & service | 10 Nov 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Maurice Luckie
Rd 4, Paeroa, 3674
Address used since 14 Dec 2020
Paeroa, Paeroa, 3600
Address used since 09 Mar 2016 |
Director | 10 Nov 2003 - current |
|
Henry Francis Norman White
Rd 2, Waihi, 3682
Address used since 02 Mar 2014 |
Director | 20 Nov 2003 - current |
|
Bruce Trafford Nicol
Paeroa, Paeroa, 3600
Address used since 09 Mar 2016 |
Director | 20 Nov 2003 - current |
|
Robyn Ann Kirby
Rd 1, Waihi, 3681
Address used since 02 Mar 2014 |
Director | 20 Nov 2003 - current |
|
Ronald Dale Arthur
Rd 1, Waihi, 3681
Address used since 02 Mar 2014 |
Director | 20 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
R Arthur Trustee Limited Shareholder NZBN: 9429051332747 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
04 Jul 2023 - current |
|
Arthur, Ronald Dale Individual |
Rd 1 Waihi 3681 |
14 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hfn White Trustee Company Limited Shareholder NZBN: 9429048368544 Entity (NZ Limited Company) |
Rd 2 Waihi 3682 |
29 Apr 2022 - current |
|
Se White Trustee Company Limited Shareholder NZBN: 9429048368650 Entity (NZ Limited Company) |
Rd 2 Waihi 3682 |
29 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicol, Frances Vola Individual |
Paeroa |
14 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luckie, Wendy Ann Individual |
Rd 4 Paeroa 3674 |
14 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirby, Robyn Ann Individual |
Rd 1 Waihi 3681 |
14 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Co (kat) Limited Shareholder NZBN: 9429042528784 Company Number: 6090232 Entity |
Waihi 3610 |
28 Apr 2022 - 04 Jul 2023 |
|
Luckie, Kevin Maurice Individual |
Rd 4 Paeroa 3674 |
14 Mar 2005 - 28 Apr 2022 |
|
Nicol, Bruce Trafford Individual |
Paeroa |
14 Mar 2005 - 28 Apr 2022 |
|
White, Susan Elizabeth Individual |
Rd 2 Waihi 3682 |
14 Mar 2005 - 29 Apr 2022 |
|
Luckie, Kevin Maurice Individual |
Rd 4 Paeroa 3674 |
14 Mar 2005 - 28 Apr 2022 |
|
Mcpherson, Murray David Individual |
Rd 1 Katikati 3177 |
14 Mar 2005 - 29 Apr 2022 |
|
Luckie, Kevin Maurice Individual |
Rd 4 Paeroa 3674 |
14 Mar 2005 - 28 Apr 2022 |
|
Nicol, Bruce Trafford Individual |
Paeroa |
14 Mar 2005 - 28 Apr 2022 |
|
Robertson, Keith Arthur Individual |
Tamahere Rd 3 Hamilton 3283 |
14 Mar 2005 - 28 Apr 2022 |
|
Luckie, Kevin Maurice Individual |
Paeroa |
10 Nov 2003 - 14 Mar 2005 |
 |
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