General information
Searle Properties Limited
Type: NZ Limited Company (Ltd)9429039501233
New Zealand Business Number
376325
Company Number
Registered
Company Status
Searle Properties Limited (issued a New Zealand Business Number of 9429039501233) was launched on 23 Dec 1987. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill, Invercargill had been their physical address, up to 24 May 2019. 100 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 12 shares (12% of shares), namely:
Hewton, Michael Ross (an individual) located at Waikiwi, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 13% of all shares (exactly 13 shares); it includes
New, Jill Margaret (an individual) - located at Rd 2, Leeston. Moving on to the next group of shareholders, share allocation (6 shares, 6%) belongs to 1 entity, namely:
Turner, Maura Beatrix Hewton, located at Macandrew Bay, Dunedin (an individual). Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered & service | 24 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ainslie Marie Hewton
Solway, Masterton, 5810
Address used since 08 May 2012 |
Director | 08 May 2012 - current |
|
Jill Margaret New
Dunsandel, Leeston, 7682
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - current |
|
Miles David Hewton
Windsor, Invercargill, 9810
Address used since 08 Jul 2015 |
Director | 17 Apr 2002 - 11 Nov 2016 |
|
Nicholas Graham Hewton
Massey, Auckland, 0614
Address used since 09 Jul 2011 |
Director | 09 Jul 2011 - 11 May 2012 |
|
Eunice May Hewton
Otatara, No 9 R D, Invercargill 9879,
Address used since 13 May 2010 |
Director | 27 Sep 1998 - 09 Jul 2011 |
|
Ross Overend Hewton
Otatara,
Address used since 24 Sep 1993 |
Director | 24 Sep 1993 - 17 Apr 2002 |
|
James Douglas Moir
Papakowhai, Wellington,
Address used since 24 Sep 1993 |
Director | 24 Sep 1993 - 23 Nov 1998 |
|
Graham George Hewton
Otatara,
Address used since 24 Sep 1993 |
Director | 24 Sep 1993 - 20 Jan 1998 |
|
Elma Hewton
Otatara,
Address used since 24 Sep 1993 |
Director | 24 Sep 1993 - 09 Dec 1994 |
|
Eunice May Hewton
Otatara,
Address used since 24 Sep 1993 |
Director | 24 Sep 1993 - 09 Dec 1994 |
|
Alexander William Coleman
Dunedin,
Address used since 27 Feb 1991 |
Director | 27 Feb 1991 - 24 Sep 1993 |
|
Ian Rutherford Mcpherson
Dunedin,
Address used since 27 Feb 1991 |
Director | 27 Feb 1991 - 24 Sep 1993 |
|
John Fraser Harding
Dunedin,
Address used since 27 Feb 1991 |
Director | 27 Feb 1991 - 24 Sep 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 21 May 2014 - 24 May 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 25 Mar 2011 - 21 May 2014 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 20 May 2010 - 25 Mar 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 01 Aug 2007 - 20 May 2010 |
| Ward Wilson Ltd, 62deveron Street, Invercargill | Physical & registered | 09 Jun 2003 - 01 Aug 2007 |
| C/- The Kitchen Studio, 105-107 Johnsonville Road, Johnsonville, Wellington | Registered | 24 Dec 1998 - 09 Jun 2003 |
| 105-107 Johnsonville Road, Johnsonville, Wellington | Physical | 23 Dec 1998 - 23 Dec 1998 |
| C/- Ward Wilson, 62 Deveron Street, Invercargill | Physical | 23 Dec 1998 - 09 Jun 2003 |
| 1 Cruickshank Crescent, Invercargill | Physical | 18 Jun 1998 - 23 Dec 1998 |
| 1 Cruickshank Crescent, Invercargill | Registered | 16 Feb 1998 - 24 Dec 1998 |
| - | Physical | 15 Dec 1994 - 18 Jun 1998 |
| 7 Halsey St, Dunedin | Registered | 25 Feb 1994 - 16 Feb 1998 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewton, Michael Ross Individual |
Waikiwi Invercargill 9810 |
17 Nov 2010 - current |
Shares Allocation #2 Number of Shares: 13
| Shareholder Name | Address | Period |
|---|---|---|
|
New, Jill Margaret Individual |
Rd 2 Leeston 7682 |
17 Nov 2010 - current |
Shares Allocation #3 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Maura Beatrix Hewton Individual |
Macandrew Bay Dunedin 9014 |
13 May 2016 - current |
Shares Allocation #4 Number of Shares: 7
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Cushla Tilley Hewton Individual |
Macandrew Bay Dunedin 9014 |
13 May 2016 - current |
Shares Allocation #5 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddell, Kerry Frances Individual |
Windsor Invercargill 9810 |
02 May 2017 - current |
Shares Allocation #6 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewton, Ainslee Marie Individual |
Solway Masterton 5810 |
31 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewton, Miles David Individual |
Windsor Invercargill 9810 |
17 Nov 2010 - 02 May 2017 |
|
Hewton, Anne Shirley Individual |
Macandrew Bay Dunedin 9014 |
17 Nov 2010 - 30 Jun 2014 |
|
Hewton, Estate Ross O Individual |
151 Spey Street Invercargill |
23 Dec 1987 - 17 Nov 2010 |
|
Hewton, Eunice May Individual |
Otatara 9810 |
23 Dec 1987 - 31 Oct 2011 |
|
Turner, Marcus William Individual |
Macandrew Bay Dunedin 9014 |
30 Jun 2014 - 13 May 2016 |
|
Hewton, Nicholas Graham Individual |
Otatara 9879 |
23 Dec 1987 - 04 Apr 2012 |
|
Hewton, Christine Elise Individual |
Rd 2 Henderson 0782 |
31 Oct 2011 - 04 Apr 2012 |
Location
Companies nearby
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Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |