General information

Kansai Properties Limited

Type: NZ Limited Company (Ltd)
9429034836576
New Zealand Business Number
1620539
Company Number
Registered
Company Status

Kansai Properties Limited (issued an NZ business number of 9429034836576) was registered on 22 Apr 2005. 9 addresess are in use by the company: 44 Oxford Street, Richmond, Nelson, 7020 (type: registered, service). C/-Thompson & Daly, 266 Hardy Street, Nelson had been their registered address, until 08 Oct 2010. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 3500 shares (35 per cent of shares), namely:
Duncan Cotterill Nelson Trustee (2012) Limited (an entity) located at Nelson, Nelson postcode 7010,
Ferguson, Mark (an individual) located at Rd 1, Brightwater postcode 7091,
Ferguson, Brent George (an individual) located at Rd 1, Brightwater postcode 7091. As far as the second group is concerned, a total of 1 shareholder holds 32.5 per cent of all shares (exactly 3250 shares); it includes
Ferguson, Janet Lynne (an individual) - located at Teapot Valley Road, Brightwater. Moving on to the next group of shareholders, share allocation (3250 shares, 32.5%) belongs to 1 entity, namely:
Ferguson, Brent George, located at Rd 1, Brightwater (an individual). The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
C/-thompson & Daly, 266 Hardy Street, Nelson Records & other (Address For Share Register) & shareregister 22 Apr 2005
266 Hardy Street, Nelson, 7010 Registered & physical & service 08 Oct 2010
44 Oxford Street, Richmond, Nelson, 7020 Records & shareregister 21 Nov 2023
44 Oxford Street, Richmond, Nelson, 7020 Registered & service 29 Nov 2023
Directors
Name and Address Role Period
Brent George Ferguson
Rd 1, Brightwater, 7091
Address used since 12 Apr 2022
Stoke, Nelson, 7011
Address used since 07 Sep 2016
Director 22 Apr 2005 - current
Mark William Ferguson
Rd 1, Brightwater, 7091
Address used since 30 Sep 2010
Director 08 Apr 2008 - current
Addresses
Other active addresses
Type Used since
44 Oxford Street, Richmond, Nelson, 7020 Registered & service 29 Nov 2023
Previous address Type Period
C/-thompson & Daly, 266 Hardy Street, Nelson Registered & physical 22 Apr 2005 - 08 Oct 2010
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3500
Shareholder Name Address Period
Duncan Cotterill Nelson Trustee (2012) Limited
Shareholder NZBN: 9429030817845
Entity (NZ Limited Company)
Nelson
Nelson
7010
16 Oct 2018 - current
Ferguson, Mark
Individual
Rd 1
Brightwater
7091
01 Jul 2005 - current
Ferguson, Brent George
Individual
Rd 1
Brightwater
7091
01 Jul 2005 - current
Shares Allocation #2 Number of Shares: 3250
Shareholder Name Address Period
Ferguson, Janet Lynne
Individual
Teapot Valley Road
Brightwater
7091
30 Jul 2013 - current
Shares Allocation #3 Number of Shares: 3250
Shareholder Name Address Period
Ferguson, Brent George
Individual
Rd 1
Brightwater
7091
01 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Ferguson, William Reeves
Individual
Richmond Nelson
22 Apr 2005 - 27 Jun 2010
Le Gros, Paul Donald
Individual
Brightwater, Nelson
22 Apr 2005 - 27 Jun 2010
Le Gros, Paul Donald
Individual
Brightwater
Nelson
7022
01 Jul 2005 - 16 Oct 2018
Brenlyn Investments Limited
Shareholder NZBN: 9429034731796
Company Number: 1641531
Entity
01 Jul 2005 - 02 Apr 2014
Brenlyn Investments Limited
Shareholder NZBN: 9429034731796
Company Number: 1641531
Entity
01 Jul 2005 - 02 Apr 2014
Location
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