General information
Superstore Properties Limited
Type: NZ Limited Company (Ltd)9429037675127
New Zealand Business Number
942750
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Superstore Properties Limited (issued a New Zealand Business Number of 9429037675127) was registered on 25 Jan 1999. 5 addresess are currently in use by the company: 126 Tahunanui Drive, Tahunanui, Nelson, 7011 (type: registered, physical). 197 Bridge Street, Nelson, Nelson had been their registered address, up until 07 Jul 2021. 2095000 shares are allocated to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 64000 shares (3.05% of shares), namely:
Manatu Limited (an entity) located at Dunedin postcode 9076. When considering the second group, a total of 1 shareholder holds 22.22% of all shares (exactly 465500 shares); it includes
Cnp Investment Holdings Lp (an other) - located at Herne Bay, Auckland. Moving on to the third group of shareholders, share allotment (307000 shares, 14.65%) belongs to 1 entity, namely:
A & J Enterprises 2006 Limited, located at Rd 1, Brightwater (an entity). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Superstore Properties Limited. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 9013, Annesbrook, Nelson, 7044 | Postal | 14 Apr 2021 |
| 126 Tahunanui Drive, Tahunanui, Nelson, 7011 | Office & delivery | 14 Apr 2021 |
| 126 Tahunanui Drive, Tahunanui, Nelson, 7011 | Physical & service | 22 Apr 2021 |
| 126 Tahunanui Drive, Tahunanui, Nelson, 7011 | Registered | 07 Jul 2021 |
Contact info
64 3 5442005
Phone (Phone)
64 3 5396000
Phone (Office)
64 27 4343431
Phone (Mobile)
david@investmentservices.co.nz
Email
info@fssmanagement.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.investmentservices.co.nz
Website
www.fssmanagement.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Damien Michael Prendergast
Rd 1, Brightwater, 7091
Address used since 07 May 2020 |
Director | 07 May 2020 - current |
|
John Noel Murray
Britannia Heights, Nelson, 7010
Address used since 28 Sep 2020 |
Director | 28 Sep 2020 - current |
|
David Ivan Penrose
Wakatu, Nelson, 7011
Address used since 05 May 2020 |
Director | 05 May 2020 - 28 Sep 2020 |
|
Craig William Dennis
Britannia Heights, Nelson, 7010
Address used since 07 May 2020 |
Director | 07 May 2020 - 28 Sep 2020 |
|
Michael John Millar
Rd 1, Richmond, 7081
Address used since 01 Oct 2018
Appleby Hw, R D 1, Richmond 7031, 7003
Address used since 05 Oct 2015 |
Director | 25 Jan 1999 - 12 May 2020 |
|
Gillian Clare Bishop
Rd 1, Richmond, 7081
Address used since 14 Apr 2020 |
Director | 14 Apr 2020 - 07 May 2020 |
|
Paul John Mephan
Rd 1, Mapua, 7173
Address used since 13 Feb 2018 |
Director | 13 Feb 2018 - 21 Apr 2020 |
|
Neil Allan Barnes
Ruby Bay, Nelson, 7005
Address used since 25 Jun 2001 |
Director | 25 Jun 2001 - 27 Feb 2018 |
|
Richard John Eberlein
Nelson South, Nelson, 7010
Address used since 31 May 2013 |
Director | 31 May 2013 - 01 Oct 2013 |
|
Virginia Anne Laughton
Tahunanui, Nelson,
Address used since 10 Sep 2001 |
Director | 10 Sep 2001 - 22 Dec 2005 |
|
Grant David Uridge
Khandallah, Wellington,
Address used since 25 Jan 1999 |
Director | 25 Jan 1999 - 10 Sep 2001 |
|
Graeme William Thomas
Palmerston North,
Address used since 03 Oct 2000 |
Director | 03 Oct 2000 - 25 Jun 2001 |
|
James Ronald Gibson
Palmerston North,
Address used since 25 Jan 1999 |
Director | 25 Jan 1999 - 03 Oct 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 126 Tahunanui Drive, Tahunanui, Nelson, 7011 | Registered | 07 Jul 2021 |
Principal place of activity
| 126 Tahunanui Drive , Tahunanui , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| 197 Bridge Street, Nelson, Nelson, 7010 | Registered | 22 Apr 2021 - 07 Jul 2021 |
| Level 1, 3-237 Queen Street, Richmond, Nelson | Physical | 18 Feb 2002 - 22 Apr 2021 |
| Level 1, 3/237 Queen Street, Richmond 7031, Nelson | Registered | 08 Feb 2002 - 22 Apr 2021 |
| 10th Floor, Farmers' Mutual House, 68 The Square, Palmerston North | Physical & registered | 28 May 2001 - 28 May 2001 |
| Level 1, 127 Hardy Street, Nelson | Registered | 28 May 2001 - 08 Feb 2002 |
| Level 1, 127 Hardy Street, Palmerston North | Physical | 28 May 2001 - 18 Feb 2002 |
| 10th Floor, Farmers' Mutual House, 68 The Square, Palmerston North | Registered | 12 Apr 2000 - 28 May 2001 |
Financial Data
Financial info
2095000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 64000
| Shareholder Name | Address | Period |
|---|---|---|
|
Manatu Limited Shareholder NZBN: 9429033288475 Entity (NZ Limited Company) |
Dunedin 9076 |
07 Oct 2019 - current |
Shares Allocation #2 Number of Shares: 465500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cnp Investment Holdings Lp Other (Other) |
Herne Bay Auckland 1011 |
01 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 307000
| Shareholder Name | Address | Period |
|---|---|---|
|
A & J Enterprises 2006 Limited Shareholder NZBN: 9429033970431 Entity (NZ Limited Company) |
Rd 1 Brightwater 7091 |
05 Oct 2015 - current |
Shares Allocation #4 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rickards, Catherine Mary Individual |
Nelson Nelson 7010 |
05 Oct 2007 - current |
Shares Allocation #5 Number of Shares: 19900
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Neil Robert Individual |
Richmond Richmond 7020 |
01 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shatwell, Michael Individual |
Port Macquarie Nsw 2444 |
01 Jun 2022 - current |
Shares Allocation #7 Number of Shares: 22000
| Shareholder Name | Address | Period |
|---|---|---|
|
Belcher, Mrs C M Individual |
Rd 1 Glenorchy 9372 |
19 Apr 2021 - current |
Shares Allocation #8 Number of Shares: 22000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Ms L A Individual |
Kerikeri Kerikeri 0230 |
19 Apr 2021 - current |
Shares Allocation #9 Number of Shares: 47000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trotter, Robert Brown Individual |
Fairlie 7925 |
25 Jan 1999 - current |
Shares Allocation #10 Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Investment Services Ltd Other (Other) |
Richmond Richmond 7020 |
03 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Penelope Ann Individual |
Sumner Christchurch 8008 |
25 Jan 1999 - 05 Oct 2007 |
|
Investment Services Limited Shareholder NZBN: 9429037237974 Company Number: 1040244 Entity |
05 Oct 2007 - 05 Oct 2015 | |
|
Mckee, Ross Clarence Individual |
Havelock North |
25 Jan 1999 - 05 Oct 2007 |
|
Coley, Doris Georgina Individual |
Warkworth |
05 Oct 2007 - 05 Oct 2015 |
|
Piercy, Audrey Alice Individual |
Timaru |
25 Jan 1999 - 21 Oct 2008 |
|
Sandes, Gweneth Anne Individual |
Rd 3, Silverdale Auckland 0993 |
07 Oct 2019 - 01 Jun 2022 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
05 Oct 2015 - 07 Oct 2019 |
|
Sst Holdings Limited Shareholder NZBN: 9429030814516 Company Number: 3711556 Entity |
Richmond Nelson Null 7050 |
09 Oct 2012 - 03 Oct 2018 |
|
Bryant Holdings Limited Shareholder NZBN: 9429031970112 Company Number: 124665 Entity |
25 Jan 1999 - 05 Oct 2015 | |
|
Irongate Property Limited Shareholder NZBN: 9429037277741 Company Number: 1032017 Entity |
05 Oct 2007 - 09 Oct 2012 | |
|
Bradley, David And Penelope Individual |
Scarborough Christchurch 8081 |
05 Oct 2015 - 01 Jun 2022 |
|
Bates, Frederick John Individual |
34 Boundary Road Whangerei |
05 Oct 2007 - 19 Apr 2021 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
05 Oct 2015 - 07 Oct 2019 |
|
Brennan, Mervyn Individual |
21 Herne Bay Road Herne Bay, Auckland |
25 Jan 1999 - 05 Oct 2007 |
|
Armour, John William Individual |
Place Des Moulins Monaco 98000MC |
07 Oct 2019 - 01 Jun 2022 |
|
Bradley, David And Penelope Individual |
Scarborough Christchurch 8081 |
05 Oct 2015 - 01 Jun 2022 |
|
Sst Holdings Limited Shareholder NZBN: 9429030814516 Company Number: 3711556 Entity |
Richmond Nelson Null 7050 |
09 Oct 2012 - 03 Oct 2018 |
|
Isherwood, Brian And Dawn Individual |
Cockle Bay Auckland 2014 |
05 Oct 2015 - 09 Oct 2017 |
|
Prendergast, Damian Individual |
Rd1 Brightwater |
17 Nov 2009 - 05 Oct 2015 |
|
Kitching, Barry Desmond Individual |
Rd 5 Taupo 3385 |
05 Oct 2015 - 07 Oct 2019 |
|
Rickards, Peter And Cathrine Individual |
Rd 1 Richmond 7081 |
05 Oct 2015 - 19 Apr 2021 |
|
Barnes, Neil Allan Individual |
Ruby Bay Nelson 7005 |
09 Oct 2017 - 07 Oct 2019 |
|
Investment Services Limited Shareholder NZBN: 9429037237974 Company Number: 1040244 Entity |
05 Oct 2007 - 05 Oct 2015 | |
|
Piercy, Thomas Kenneth Individual |
Timaru |
25 Jan 1999 - 21 Oct 2008 |
|
Millar, Michael John Individual |
Appleby Hw R D 1, Richmond 7031 |
05 Oct 2007 - 05 Oct 2015 |
|
Brennan, Josephine Individual |
21 Herne Bay Road Herne Bay, Auckland |
25 Jan 1999 - 05 Oct 2007 |
|
Irongate Property Limited Shareholder NZBN: 9429037277741 Company Number: 1032017 Entity |
05 Oct 2007 - 09 Oct 2012 | |
|
Bryant Holdings Limited Shareholder NZBN: 9429031970112 Company Number: 124665 Entity |
25 Jan 1999 - 05 Oct 2015 | |
|
Lane, James Bruce Individual |
Rothesay Bay Auckland |
25 Jan 1999 - 05 Oct 2015 |
|
Mckee, Janet Individual |
Havelock North |
25 Jan 1999 - 05 Oct 2007 |
|
Bradley, David Orton Individual |
Sumner Christchurch 8008 |
25 Jan 1999 - 05 Oct 2007 |
Location
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Hennessy D Limited 7 Sundial Square |
|
Jsj Beauty Limited Shop 1, 246 Queen Street |
|
Pib Investments Limited 257a Queen Street |
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