General information

Six C Property Limited

Type: NZ Limited Company (Ltd)
9429041894637
New Zealand Business Number
5772834
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
London Town Trustee Limited
Shareholder NZBN: 9429041876824
Entity (NZ Limited Company)
Auckland
1010
12 Aug 2015 - current
Shares Allocation #2 Number of Shares: 33
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
Shares Allocation #3 Number of Shares: 33
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Birchall, Wayne Leonard
Director
St Heliers
Auckland
1071
22 Aug 2019 - current

Historic shareholders

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
Location
Companies nearby
Gummerson Fabrics Limited
L4, 152 Fanshawe Street
Red Eagle Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Limited
L4, 152 Fanshawe Street
Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street
Epi-use New Zealand Limited
L4, 152 Fanshawe Street