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The Open Database Of The Corporate World

ERGON PROPERTIES LIMITED

Company Number
3671045
Status
Registered
Incorporation Date
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Company Type
NZ Limited Company
Jurisdiction
New Zealand
Registered Address
  • MGI PLUS MORE (AUCKLAND) LIMITED, Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland
  • 1010
  • NZ
Industry Codes
  • L671230: Investment - commercial property (New Zealand Business Industry Codes)
Annual Return Last Made Up Date
2023-11-29T10:06:30.000+1300
Previous Names
  • HAYDN & ROLLETT PROPERTY FUND LIMITED
Alternative Names
  • No trading name (trading name)
Directors / Officers
5 officers available, please log in to see this data
Inactive Directors / Officers
2 officers available, please log in to see this data
Registry Page
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Source Ministry of Business, Innovation & Employment NZBI API, https://api.business.govt.nz, 11 Apr 2024

Company Addresses

Head Office Address

Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010, NZ

Mailing Address

Haydn & Rollett Limited, Po Box 100141, North Shore, Auckland, 0745, NZ

Telephone Numbers

Telephone Number

Number: 6494447379

Identifiers

Identifier System Identifier Categories
NZ Business Number 9429030870321 Business details

Industry codes

Code Description Code scheme
L671230 Investment - commercial property New Zealand Business Industry Codes details

Shares issued

Shareholder Number Of Shares Voting Percentage
Brian Lance DIPPIE (New Zealand), New Zealand flag HARTS GAULD TRUSTEES LIMITED (New Zealand), and Irene DIPPIE (New Zealand) 89710 n/a details
David Graham WILSON (New Zealand) and New Zealand flag STS 12 LIMITED (New Zealand) 82830 n/a details
Bianca Ann CORNFORTH (New Zealand), Brett CORNFORTH (New Zealand), and New Zealand flag CORNFORTH TRUST LIMITED (New Zealand) 8553 n/a details
William Robert Tod FAIRBAIRN (New Zealand) and New Zealand flag DUNCAN COTTERILL CHRISTCHURCH TRUSTEE (2015) LIMITED (New Zealand) 2386 n/a details
Janet Jacoba SMITH (New Zealand) 66195 n/a details
See all (319 records)

Shareholdings in other companies

Shares Held In Number Of Shares Voting Percentage
New Zealand flag ERGON PROPERTIES NO.1 LIMITED (New Zealand) 1000 n/a details
New Zealand flag CARLAW STAGE 2 GP LIMITED (New Zealand) 7000000 n/a details
New Zealand flag CARLAW CAMPUS GP LIMITED (New Zealand) 7000000 n/a details

Total Shares

Number Share Class
9154558 details
9133162 details
8495287 details
8369099 details
8307351 details
See all (20 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 11 2024

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