General information
Suburban Estates Limited
Type: NZ Limited Company (Ltd)9429031975742
New Zealand Business Number
124047
Company Number
Registered
Company Status
Suburban Estates Limited (NZBN 9429031975742) was registered on 02 Dec 1953. 2 addresses are currently in use by the company: 26 Peterborough Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Unit 2, 1 Homersham Place, Burnside, Christchurch had been their physical address, until 20 Apr 2017. 25000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 25000 shares (100% of shares), namely:
Wilson, Christopher Ian Glynn (an individual) located at Merivale, Christchurch postcode 8014. Our database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Peterborough Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 20 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Ian Glynn Wilson
Merivale, Christchurch, 8014
Address used since 22 Apr 2020
Christchurch, 8011
Address used since 01 Apr 2016 |
Director | 06 Jul 1992 - current |
|
Ian Ramsay Kearney
Sumner, Christchurch, 8081
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
|
John Louis Woodward
Christchurch, 8022
Address used since 06 Jul 1992 |
Director | 06 Jul 1992 - 17 May 2010 |
|
Mark Howard Kippenberger
St Martins, Christchurch,
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - 29 Oct 2004 |
|
Barry George Hadlee
Christchurch,
Address used since 06 Jul 1992 |
Director | 06 Jul 1992 - 30 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 1 Homersham Place, Burnside, Christchurch, 8053 | Physical & registered | 24 Feb 2012 - 20 Apr 2017 |
| 217 Gloucester Street, Christchurch | Registered | 26 Feb 2009 - 24 Feb 2012 |
| 217 Gloucester Street, Christchurvch | Physical | 27 Jun 1997 - 24 Feb 2012 |
| 315 Manchester Street, Christchurch | Registered | 15 Aug 1991 - 26 Feb 2009 |
| Messrs Ernst Young, 227 Cambridge Terrace, Christchurch | Registered | 14 Jun 1991 - 15 Aug 1991 |
Financial Data
Financial info
25000
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Christopher Ian Glynn Individual |
Merivale Christchurch 8014 |
02 Dec 1953 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodward, John Louis Individual |
Christchurch |
02 Dec 1953 - 26 Jul 2004 |
Location
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|
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|
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|
Gcl Operations Limited 6 Peterborough Lane |
|
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