General information

1200 Properties Limited

Type: NZ Limited Company (Ltd)
9429030227187
New Zealand Business Number
4443043
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

1200 Properties Limited (issued an NZBN of 9429030227187) was started on 22 May 2013. 2 addresses are in use by the company: 59A Bowenvale Avenue, Cashmere, Christchurch, 8022 (type: registered, physical). Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch had been their registered address, up to 29 Apr 2022. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Natural Capital Partners Limited (an entity) located at Cashmere, Christchurch postcode 8022. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Foster, Christine Margaret (an individual) - located at Kennedys Bush, Christchurch,
Foster, Robert Athol (a director) - located at Kennedys Bush, Christchurch,
Carolan Trustees Limited (an entity) - located at Prebbleton, Prebbleton. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 2 entities, namely:
Carolan, Geoffrey, located at Prebbleton, Prebbleton (an individual),
Carolan, Joanne, located at Prebbleton, Prebbleton (an individual). "Property - non-residential - renting or leasing" (business classification L671240) is the category the Australian Bureau of Statistics issued 1200 Properties Limited. The Businesscheck database was last updated on 29 Mar 2024.

Current address Type Used since
59a Bowenvale Avenue, Cashmere, Christchurch, 8022 Registered & physical & service 29 Apr 2022
Directors
Name and Address Role Period
Robert Athol Foster
Kennedys Bush, Christchurch, 8025
Address used since 22 May 2013
Director 22 May 2013 - current
Timothy Robert Foster
Somerfield, Christchurch, 8024
Address used since 27 Jun 2016
Director 27 Jun 2016 - current
Timothy Paul Allan
Cashmere, Christchurch, 8022
Address used since 25 May 2021
Director 25 May 2021 - current
Geoffrey Donald Carolan
Prebbleton, Prebbleton, 7604
Address used since 25 May 2021
Director 25 May 2021 - current
William Hugh Gee
Sumner, Christchurch, 8081
Address used since 20 Jun 2019
Director 20 Jun 2019 - 30 Apr 2021
Brent Alfred Mettrick
Rd 2, Christchurch, 7672
Address used since 01 Jan 2015
Director 22 May 2013 - 24 Feb 2016
Timothy Robert Foster
Somerfield, Christchurch, 8024
Address used since 22 May 2013
Director 22 May 2013 - 23 Feb 2015
Bryce Alex Wilson
Rd 2, Christchurch, 7672
Address used since 22 May 2013
Director 22 May 2013 - 17 Dec 2014
Anthony Bernard Kiesanowski
Harewood, Christchurch, 8051
Address used since 22 May 2013
Director 22 May 2013 - 23 Jun 2014
Addresses
Previous address Type Period
Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 Registered 28 Mar 2019 - 29 Apr 2022
44 Mandeville Street, Riccarton, Christchurch, 8011 Registered 27 Apr 2016 - 28 Mar 2019
1200 Main North Road, Kainga, Christchurch, 8083 Physical 12 Sep 2014 - 29 Apr 2022
1200 Main North Road, Kainga, Christchurch, 8083 Registered 04 Sep 2014 - 27 Apr 2016
10 Logistics Drive, Harewood, Christchurch, 8051 Registered 11 Jul 2014 - 04 Sep 2014
10 Logistics Drive, Harewood, Christchurch, 8051 Physical 11 Jul 2014 - 12 Sep 2014
47 Waterloo Road, Sockburn, Christchurch, 8443 Physical & registered 22 May 2013 - 11 Jul 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Natural Capital Partners Limited
Shareholder NZBN: 9429035145912
Entity (NZ Limited Company)
Cashmere
Christchurch
8022
03 May 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Foster, Christine Margaret
Individual
Kennedys Bush
Christchurch
8025
21 Jun 2016 - current
Foster, Robert Athol
Director
Kennedys Bush
Christchurch
8025
22 May 2013 - current
Carolan Trustees Limited
Shareholder NZBN: 9429047296428
Entity (NZ Limited Company)
Prebbleton
Prebbleton
7604
12 Dec 2019 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Carolan, Geoffrey
Individual
Prebbleton
Prebbleton
7604
03 May 2021 - current
Carolan, Joanne
Individual
Prebbleton
Prebbleton
7604
03 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Spanbild Holdings Limited
Shareholder NZBN: 9429035158288
Company Number: 1561226
Entity
Sockburn
Christchurch
14 Jul 2016 - 03 May 2021
Mike Greer Homes Property Holdings Limited
Shareholder NZBN: 9429041956281
Company Number: 5792847
Entity
Addington
Christchurch
8024
14 Jul 2016 - 03 May 2021
Spanbild Holdings Limited
Shareholder NZBN: 9429035158288
Company Number: 1561226
Entity
Sockburn
Christchurch
14 Jul 2016 - 03 May 2021
Mike Greer Homes Property Holdings Limited
Shareholder NZBN: 9429041956281
Company Number: 5792847
Entity
Addington
Christchurch
8024
14 Jul 2016 - 03 May 2021
Holmfirth Holdings Limited
Shareholder NZBN: 9429034843468
Company Number: 1619032
Entity
22 May 2013 - 21 Jun 2016
Holmfirth Holdings Limited
Shareholder NZBN: 9429034843468
Company Number: 1619032
Entity
22 May 2013 - 21 Jun 2016
Location
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