Six C Property Limited (New Zealand Business Number 9429041894637) was started on 12 Aug 2015. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). L4, 152 Fanshawe Street, Auckland had been their physical address, up to 21 May 2019. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33 per cent of shares), namely:
London Town Trustee Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 3 shareholders hold 33 per cent of all shares (33 shares); it includes
Charlton, Robyn (an individual) - located at Rd 3, Warkworth,
Charlton, Stuart Ross (a director) - located at Rd 3, Warkworth,
Alf Trustees 2015 Limited (an entity) - located at Onehunga, Auckland. Moving on to the third group of shareholders, share allotment (33 shares, 33%) belongs to 2 entities, namely:
Ngataringa Trustee Limited, located at 55-65 Shortland Street, Auckland Central, Auckland (an entity),
White, Samuel Gordon, located at Devonport, Auckland (a director). The Businesscheck database was last updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 21 May 2019 |
Name and Address | Role | Period |
---|---|---|
Stuart Ross Charlton
Rd 3, Warkworth, 0983
Address used since 12 Aug 2015 |
Director | 12 Aug 2015 - current |
Wayne Leonard Birchall
St Heliers, Auckland, 1071
Address used since 18 Mar 2016 |
Director | 12 Aug 2015 - current |
Samuel Gordon White
Devonport, Auckland, 0624
Address used since 12 Aug 2015 |
Director | 12 Aug 2015 - current |
Michael Brian Tiplady
Grey Lynn, Auckland, 1021
Address used since 12 Aug 2015 |
Director | 12 Aug 2015 - 21 Aug 2019 |
Brian Dorset Wilken New
Lynfield, Auckland, 1042
Address used since 12 Aug 2015 |
Director | 12 Aug 2015 - 17 Feb 2017 |
Previous address | Type | Period |
---|---|---|
L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 25 Aug 2015 - 21 May 2019 |
152 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Aug 2015 - 25 Aug 2015 |
Shareholder Name | Address | Period |
---|---|---|
London Town Trustee Limited Shareholder NZBN: 9429041876824 Entity (NZ Limited Company) |
Auckland 1010 |
12 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Charlton, Robyn Individual |
Rd 3 Warkworth 0983 |
12 Aug 2015 - current |
Charlton, Stuart Ross Director |
Rd 3 Warkworth 0983 |
12 Aug 2015 - current |
Alf Trustees 2015 Limited Shareholder NZBN: 9429041819364 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
12 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Ngataringa Trustee Limited Shareholder NZBN: 9429046035608 Entity (NZ Limited Company) |
55-65 Shortland Street, Auckland Central Auckland 1141 |
04 May 2017 - current |
White, Samuel Gordon Director |
Devonport Auckland 0624 |
12 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Birchall, Wayne Leonard Director |
St Heliers Auckland 1071 |
22 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
New, Brian Dorset Wilken Individual |
Lynfield Auckland 1042 |
12 Aug 2015 - 04 May 2017 |
Michael Tiplady Trustee Company Limited Shareholder NZBN: 9429043341009 Company Number: 6114000 Entity |
09 Oct 2017 - 22 Aug 2019 | |
Bruce Scott Stevens Trustee Company 2010 Limited Shareholder NZBN: 9429031622141 Company Number: 2436228 Entity |
195 Main Highway Ellerslie, Auckland |
12 Aug 2015 - 09 Oct 2017 |
Bruce Scott Stevens Trustee Company 2010 Limited Shareholder NZBN: 9429031622141 Company Number: 2436228 Entity |
12 Aug 2015 - 09 Oct 2017 | |
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
12 Aug 2015 - 04 May 2017 | |
Tiplady, Michael Brian Individual |
Grey Lynn Auckland 1021 |
12 Aug 2015 - 22 Aug 2019 |
Brian Dorset Wilken New Director |
Lynfield Auckland 1042 |
12 Aug 2015 - 04 May 2017 |
Bruce Scott Stevens Trustee Company Limited Shareholder NZBN: 9429035570714 Company Number: 1477576 Entity |
12 Aug 2015 - 04 May 2017 | |
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
12 Aug 2015 - 04 May 2017 | |
Michael Tiplady Trustee Company Limited Shareholder NZBN: 9429043341009 Company Number: 6114000 Entity |
152 Fanshawe Street Auckland 1010 |
09 Oct 2017 - 22 Aug 2019 |
Bruce Scott Stevens Trustee Company Limited Shareholder NZBN: 9429035570714 Company Number: 1477576 Entity |
12 Aug 2015 - 04 May 2017 |
Gummerson Fabrics Limited L4, 152 Fanshawe Street |
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Red Eagle Limited L4, 152 Fanshawe Street |
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Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
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Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
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Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
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Epi-use New Zealand Limited L4, 152 Fanshawe Street |