Slavich Properties Co. Limited
Type: NZ Limited Company (Ltd)Slavich Properties Co. Limited (issued an NZ business identifier of 9429040058382) was incorporated on 29 Oct 1976. 2 addresses are currently in use by the company: 14 Knox Street, Hamilton (type: physical, registered). Map & Associates Limited, 5 King Street, Hamilton had been their physical address, up to 16 Oct 2008. 50000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 16667 shares (33.33% of shares), namely:
Slavich, Steven Frank (an individual) located at R D 1, Paeroa. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (16667 shares); it includes
Slavich, Anthony Nickolas (an individual) - located at Rd 1, Paeroa,
Demeyer, Kirsty (an individual) - located at The Gardens, Auckland. The third group of shareholders, share allocation (16666 shares, 33.33%) belongs to 1 entity, namely:
Slavich, Anthony Nickolas, located at Rd 1, Paeroa (an individual). Our information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Knox Street, Hamilton | Physical & registered & service | 16 Oct 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Nickolas Slavich
Paeroa, Paeroa, 3671
Address used since 18 Jul 2013 |
Director | 11 Apr 1985 - current |
|
Kirsty Alice De Meyer
The Gardens, Auckland, 2105
Address used since 01 Jul 2017
The Gardens, Manukau, 2105
Address used since 30 May 2011 |
Director | 16 Nov 2004 - current |
|
John Kenneth Slavich
Hamilton,
Address used since 11 Apr 1985 |
Director | 11 Apr 1985 - 14 Aug 2006 |
|
Jacqueline Mary Slavich
Hamilton,
Address used since 11 Apr 1985 |
Director | 11 Apr 1985 - 16 Nov 2004 |
|
Steven Frank Slavich
Paeroa,
Address used since 11 Apr 1985 |
Director | 11 Apr 1985 - 26 Feb 1991 |
| 6551 Wilson Road , Paeroa , 3671 |
| Previous address | Type | Period |
|---|---|---|
| Map & Associates Limited, 5 King Street, Hamilton | Physical & registered | 14 Aug 2005 - 16 Oct 2008 |
| Drew Bullen House, Level 1, 5 King Street, Hamilton | Physical | 11 Apr 2001 - 14 Aug 2005 |
| B D O House, Cnr Anglesea & Rostrevor Streets, Hamilton | Registered | 11 Apr 2001 - 14 Aug 2005 |
| Bdo House, Cnr Anglesea & Rostrevor Streets, Hamilton | Physical | 11 Apr 2001 - 11 Apr 2001 |
| C/o Hogg Young Cathie & Co, 3rd Floor Nzi Building, Garden Place, Hamilton | Registered | 01 Aug 1996 - 11 Apr 2001 |
| Bdo House, Cnr. Of Anglesea & Rostrevor Streets, Hamilton | Physical | 18 Feb 1992 - 11 Apr 2001 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slavich, Steven Frank Individual |
R D 1 Paeroa |
29 Oct 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slavich, Anthony Nickolas Individual |
Rd 1 Paeroa 3671 |
15 Aug 2006 - current |
|
Demeyer, Kirsty Individual |
The Gardens Auckland 2105 |
10 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slavich, Anthony Nickolas Individual |
Rd 1 Paeroa 3671 |
29 Oct 1976 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Kirsty Individual |
Manukau 2105 |
01 Jul 2009 - 10 Jul 2017 |
|
Slavich, Kirsty Alice Individual |
Hamilton |
09 Aug 2005 - 27 Jun 2010 |
|
Slavich, John Individual |
59 Berkley Avenue Hamilton |
29 Oct 1976 - 27 Jun 2010 |
|
Lang, Phillip Individual |
59 Berkley Avenue Hamilton |
29 Oct 1976 - 27 Jun 2010 |
 |
Roachs Nurseries Limited 14 Knox Street |
|
Kaitiaki Trust Limited 14 Knox Street |
|
Executive House Rentals (auckland) Limited 14 Knox Street |
|
Core Mma Limited 14 Knox Street |
|
N Atutahi Limited 14 Knox Street |
|
Ignite Waikato Limited 14 Knox Street |