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SOUTH AFRICAN SPORTING PROPERTIES LIMITED

Struck Off
NZBN 9429039087058 · NZ Company No. 514434 · NZ Limited Company · Incorporated 23 Oct 1991

South African Sporting Properties Limited was incorporated on 23 October 1991 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039087058
Company Number
514434
Company Name
SOUTH AFRICAN SPORTING PROPERTIES LIMITED
Previously Known As
SIMPLI BEVERAGES LIMITED
before 19 July 1994, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
23 October 1991 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 1 September 2004 (Wednesday)
Registered as of 23 October 1991 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Marley Loft
Level 6
130 Broadway, Newmarket, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Marley Loft
Level 6
130 Broadway, Newmarket, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 30 October 1991 to 31 May 1995
    —
  2. From 31 May 1995 to 31 May 1995
    7th Floor, Air New Zealand House, 1 Queen Street, Auckland

Company Directors

6 listed
GJ
Glenn Marcel JONSON
Appointed 23 Oct 1991 · 56 Cummins Rd, East Brighton, Victoria, Australia 3187
PM
Paul Kehoma MATETE
Appointed 23 Oct 1991 · 25 Jordon Street, Mangare, Auckland
AJ
Ann JONSON
Appointed 1 Aug 1994 · 56 Cummins Rd, East Brighton, Victoria, Australia 3187
CJ
Christy Louise JONSON
Appointed 1 Aug 1994 · 56 Cummins Rd, East Brighton, Victoria, Australia 3187
WC
William Ross CARRUTHERS
Appointed 20 Mar 1997 · Parslow Street, Malvern, Victoria, Australia 3144
SG
Stanley Frederick GICKEL
Appointed 24 Mar 1997 · 14 Tuckett Street, Kenmore Hills, Brisbane, Australia

Company Shareholders

24 share parcels · 500,000 shares total

Share allocation 1
346,000 shares (69.20%)
Company No.: 841510
NZBN: 9429038165283
LUTTRELL LIMITED
Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland
Share allocation 2
36 shares (0.01%)
WALLACE TAYLOR PTY LIMITED
12 Marquis Road, Moorabbin, Vic 3189, Australia
Share allocation 3
25 shares (0.01%)
Paul MATETE
17 Henry Avenue, Johannesburg, South Africa
Share allocation 4
25 shares (0.01%)
Stanley Frederick GICKEL
10 Keltie Street, Taringa Qld 4068, Australia
Share allocation 5
25 shares (0.01%)
DABRONY PTY LIMITED
30 Boyd Street, Albert Park, Vic 3206, Australia
Share allocation 6
22 shares (0.00%)
CORVALIS PTY LTD
120 Main Road, Riddells Creek Vic 3431, Australia
Share allocation 7
19 shares (0.00%)
Christopher HUGHES
55 Welfare Parade, Burwood Vic 3125, Australia
Share allocation 8
13 shares (0.00%)
Stephan Anthony BARDSLEY
1/1675 Malvern Road, Glen Iris Vic 3146, Australia
Share allocation 9
6,250 shares (1.25%)
Paul STEVENSON
11 Spray Street, Elwood Vic 3184, Australia
Share allocation 10
6,250 shares (1.25%)
HEATWOOD PTY LIMITED
5 Seymour Avenue, Armadale, Vic 3143, Australia
Share allocation 11
12 shares (0.00%)
Greg BROVER
7 Narcissus Crt, Doncaster East Vic 3109, Australia
Share allocation 12
5,000 shares (1%)
MJM BUSINESS SERVICES PTY LIMITED
30 Corroboree Place, Lower Templestowe, Vic 3107, Australia
Share allocation 13
5,000 shares (1%)
AW NOMINEES PTY LIMITED
151 Heath Street, Port Melbourne, Vic 3207, Australia
Share allocation 14
5,000 shares (1%)
GRAEME HOWATT DESIGN SERVICES PTY LIMITED
58 Kinkora Road, Hawthorn Vic 3122, Australia
Share allocation 15
8 shares (0.00%)
Lee MARTIN
10 Holder Street, Loganholme Qld 4129, Australia
Share allocation 16
8 shares (0.00%)
John MCFARLAND
1/203 Punt Road, Richmond Vic 3121, Australia
Share allocation 17
8 shares (0.00%)
Ron WITENBERG
327 Alma Road, Caulfield North, Vic 3161, Australia
Share allocation 18
8 shares (0.00%)
Geoffrey Alan MAY
34 Harbourview Drive, Warkworth
Share allocation 19
2,500 shares (0.50%)
Sandra KIRBY
1 Webb Street, Brighton Vic 3186, Australia
Share allocation 20
1 shares (0.00%)
Glenn JONSON
56 Cummins Rd, East Brighton, Australia 3187
Share allocation 21
20 shares (0.00%)
Kevin NOY
34 Ashford Street, Lower Templestowe, Vic 3107, Australia
Share allocation 22
123,752 shares (24.75%)
Christy Louise JONSON
56 Cummins Rd, East Brighton, Victoria, Australia 3187
Share allocation 23
15 shares (0.00%)
Edward ARCADIAPANE
24 Flametree Street, Bridgeman Downs, Queensland 4035, Australia
Share allocation 24
3 shares (0.00%)
Norman FAY
280 Dorcas Street, South Melbourne, Victoria 3205, Australia