South Harbour Properties Limited
Type: NZ Limited Company (Ltd)South Harbour Properties Limited (issued a New Zealand Business Number of 9429046296320) was launched on 14 Aug 2017. 2 addresses are currently in use by the company: 34 Bollard Road, Tuakau, Tuakau, 2121 (type: registered, physical). 551 Great South Road, Rosehill, Papakura had been their registered address, until 14 Apr 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Roland Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Stewart, Mathew Lawrence (an individual) - located at Papamoa Beach, Papamoa,
Till, Peter Maxwell (a director) - located at Epsom, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to South Harbour Properties Limited. Our data was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 34 Bollard Road, Tuakau, Tuakau, 2121 | Registered & physical & service | 14 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Maxwell Till
Rosehill, Papakura, 2113
Address used since 23 Mar 2020
Epsom, Auckland, 1023
Address used since 14 Aug 2017 |
Director | 14 Aug 2017 - current |
|
Roger John Ham
Greenhithe, Auckland, 0632
Address used since 01 May 2020 |
Director | 01 May 2020 - current |
|
Paula Marie Daysh
Greenhithe, Auckland, 0632
Address used since 14 Aug 2017 |
Director | 14 Aug 2017 - 01 May 2020 |
| 551 Great South Road , Rosehill , Papakura , 2113 |
| Previous address | Type | Period |
|---|---|---|
| 551 Great South Road, Rosehill, Papakura, 2113 | Registered & physical | 31 Mar 2020 - 14 Apr 2022 |
| 5 Rowan Court, Epsom, Auckland, 1023 | Registered & physical | 14 Aug 2017 - 31 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roland Holdings Limited Shareholder NZBN: 9429046269195 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
14 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Mathew Lawrence Individual |
Papamoa Beach Papamoa 3118 |
14 Aug 2017 - current |
|
Till, Peter Maxwell Director |
Epsom Auckland 1023 |
14 Aug 2017 - current |
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