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General information

Shivnan Properties Limited

Type: NZ Limited Company (Ltd)
9429038392481
New Zealand Business Number
704538
Company Number
Registered
Company Status

Shivnan Properties Limited (New Zealand Business Number 9429038392481) was launched on 23 Nov 1995. 4 addresses are currently in use by the company: 4 Belgium Terrace, Mangapapa, Gisborne, 4010 (type: registered, physical). 4 Belgium Terrace, Gisborne had been their registered address, up to 04 Sep 2018. Shivnan Properties Limited used other names, namely: Sean Shivnan Pharmacy Limited from 23 Nov 1995 to 07 Mar 2003. 10100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 10000 shares (99.01% of shares), namely:
Shivnan, Fiona Margaret (an individual) located at Gisborne,
Shivnan, Sean Quenton (a director) located at Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 0.25% of all shares (25 shares); it includes
Shivnan, Fiona Margaret (an individual) - located at Gisborne. Next there is the next group of shareholders, share allotment (75 shares, 0.74%) belongs to 1 entity, namely:
Shivnan, Sean Quenton, located at Gisborne (a director). The Businesscheck database was last updated on 08 Mar 2024.

Current address Type Used since
Bdo Spicers Gisborne Limited, 1 Peel Street, Gisborne Other (Address For Share Register) & shareregister (Address For Share Register) 21 Aug 2008
4 Belgium Terrace, Mangapapa, Gisborne, 4010 Registered & physical & service 04 Sep 2018
Last updated:
Directors
Name and Address Role Period
Sean Quenton Shivnan
Gisborne, 4010
Address used since 07 Aug 2015
Director 23 Nov 1995 - current
Addresses
Previous address Type Period
4 Belgium Terrace, Gisborne Registered 10 Aug 2004 - 04 Sep 2018
27 Iranui Road, Gisborne Physical 30 Aug 1999 - 30 Aug 1999
4 Belgium Terrace, Gisborne Physical 30 Aug 1999 - 04 Sep 2018
27 Iranui Road, Gisborne Registered 30 Aug 1999 - 10 Aug 2004
Financial Data
Financial info
10100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Shivnan, Fiona Margaret
Individual 		Gisborne
 23 Nov 1995 - current
Shivnan, Sean Quenton
Director 		Gisborne
4010 		22 Jan 2016 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Shivnan, Fiona Margaret
Individual 		Gisborne
 23 Nov 1995 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Shivnan, Sean Quenton
Director 		Gisborne
4010 		22 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Shivnan Family Trust (sean & Fiona Shivnan)
Other 		03 Aug 2004 - 03 Aug 2004
Null - Shivnan Family Trust (sean & Fiona Shivnan)
Other 		03 Aug 2004 - 03 Aug 2004
Shivnan, Sean Quentin
Individual 		Gisborne
 23 Nov 1995 - 22 Jan 2016
Location
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