Schlat Properties Limited
Type: NZ Limited Company (Ltd)Schlat Properties Limited (issued an NZBN of 9429038804366) was started on 09 Nov 1993. 4 addresses are currently in use by the company: Level 7, Anzac House, 181 Willis Street, Wellington, 6011 (type: physical, service). Level 7, Westbrook House, 181 Willis Street, Wellington had been their physical address, up until 14 Mar 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Rapid Registrations Limited (an entity) located at Te Aro, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Family Trust, Mino Cleverley (an individual) - located at Mt Victoria, Wellington. Businesscheck's information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 181-183 Willis Street, Wellington | Registered | 13 Nov 1996 |
| Level 7, Anzac House, 181-183 Willis St, Wellington, 6011 | Other (Address for Records) & records (Address for Records) | 06 Mar 2013 |
| Level 7, Anzac House, 181 Willis Street, Wellington, 6011 | Physical & service | 14 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
John Hickey
181 Willis St, Wellington, 6013
Address used since 01 Mar 2015 |
Director | 09 Nov 1993 - current |
|
Mino Cleverley
Mt Victoria, Wellington, 6011
Address used since 03 Mar 2016 |
Director | 09 Nov 1993 - current |
|
Shaun Lawless
Khandallah, Wellington,
Address used since 09 Nov 1993 |
Director | 09 Nov 1993 - 02 Aug 1996 |
|
Alistair Thomson
Wellington,
Address used since 09 Nov 1993 |
Director | 09 Nov 1993 - 02 Aug 1996 |
|
Richard Snow
Brooklyn, Wellington,
Address used since 09 Nov 1993 |
Director | 09 Nov 1993 - 02 Aug 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, Westbrook House, 181 Willis Street, Wellington | Physical | 30 Apr 1997 - 14 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rapid Registrations Limited Shareholder NZBN: 9429039463432 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
09 Nov 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Family Trust, Mino Cleverley Individual |
Mt Victoria Wellington |
09 Nov 1993 - current |
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Accreditation Limited Level 7 |
|
Kiwi Log Carriers Limited Level 7 |
|
Ebi Nominees Limited Level 7 |
|
Glyde Consultants Limited Anzac House |
|
Glyde Industries Limited Level 7 |
|
Royal New Zealand Returned And Services' Association Incorporated Level 4 |