General information

Superior Properties Limited

Type: NZ Limited Company (Ltd)
9429040913780
New Zealand Business Number
16829
Company Number
Registered
Company Status

Superior Properties Limited (issued a business number of 9429040913780) was launched on 11 Nov 1964. 2 addresses are currently in use by the company: 100 Mokoia Road, Birkenhead, Auckland (type: registered, physical). 2000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 334 shares (16.7 per cent of shares), namely:
Lochore, Jean Mary (a director) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 16.65 per cent of all shares (exactly 333 shares); it includes
Gemmell, Christopher Roy (a director) - located at Belmont, Auckland. Next there is the next group of shareholders, share allotment (666 shares, 33.3%) belongs to 1 entity, namely:
Lochore, Michael, located at Albany, Auckland (an individual). Our information was updated on 01 May 2024.

Current address Type Used since
100 Mokoia Road, Birkenhead, Auckland Registered & physical & service 01 Jul 1997
Contact info
No website
Website
Directors
Name and Address Role Period
Paul Alexander Lochore
Takapuna 9, Auckland 10, 0622
Address used since 01 Jan 1994
Director 24 Sep 1990 - current
Jean Mary Lochore
Takapuna, Auckland, 0622
Address used since 19 Jul 2013
Director 19 Jul 2013 - current
Barbara Jane Gemmell
Belmont, Auckland, 0622
Address used since 14 Sep 2021
Director 01 Oct 2013 - current
Barbara Jane Lochore
Milford, Auckland, 0620
Address used since 01 Oct 2013
Director 01 Oct 2013 - current
Michael Lochore
Albany, Auckland, 0632
Address used since 01 Oct 2013
Director 01 Oct 2013 - current
Christopher Roy Gemmell
Belmont, Auckland, 0622
Address used since 07 Sep 2021
Director 07 Sep 2021 - current
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Lochore, Jean Mary
Director
Takapuna
Auckland
0622
13 Sep 2021 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Gemmell, Christopher Roy
Director
Belmont
Auckland
0622
13 Sep 2021 - current
Shares Allocation #3 Number of Shares: 666
Shareholder Name Address Period
Lochore, Michael
Individual
Albany
Auckland
0632
11 Nov 1964 - current
Shares Allocation #4 Number of Shares: 333
Shareholder Name Address Period
Lochore, Barbara Jane
Individual
Belmont
Auckland
0622
11 Nov 1964 - current
Shares Allocation #5 Number of Shares: 334
Shareholder Name Address Period
Lochore, Paul Alexander
Individual
Takapuna 9
11 Nov 1964 - current
Location
Companies nearby