General information

Govan Property Group Limited

Type: NZ Limited Company (Ltd)
9429037953713
New Zealand Business Number
885729
Company Number
Registered
Company Status

Govan Property Group Limited (New Zealand Business Number 9429037953713) was registered on 26 Nov 1997. 2 addresses are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch had been their registered address, up until 11 Nov 2021. Govan Property Group Limited used more aliases, namely: Aubrey Park Estate Limited from 14 Apr 1998 to 09 Jul 2003, Ryal Developments Limited (26 Nov 1997 to 14 Apr 1998). 2000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1998 shares (99.9% of shares), namely:
Govan, Herbert Lawrence John (an individual) located at Riccarton, Christchurch postcode 8041,
Jefferis, Ian Robert (an individual) located at Christchurch Central, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 0.05% of all shares (1 share); it includes
Govan, Herbert Lawrence John (an individual) - located at Riccarton, Christchurch. Next there is the next group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Govan, Annie, located at Riccarton, Christchurch (an individual). Businesscheck's information was last updated on 02 Mar 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Service & physical 03 Nov 2021
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered 11 Nov 2021
Directors
Name and Address Role Period
Herbert Lawrence John Govan
Riccarton, Christchurch, 8041
Address used since 25 Feb 2015
Director 08 Apr 1998 - current
Ben Lewis Calder
Bluff,
Address used since 26 Nov 1997
Director 26 Nov 1997 - 08 Apr 1998
Karen Elizabeth Calder
Bluff,
Address used since 26 Nov 1997
Director 26 Nov 1997 - 08 Apr 1998
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Registered 04 Apr 2019 - 11 Nov 2021
Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Physical 04 Apr 2019 - 03 Nov 2021
Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Registered & physical 21 Feb 2017 - 04 Apr 2019
Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Physical & registered 05 Feb 2014 - 21 Feb 2017
Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 Physical & registered 07 Apr 2011 - 05 Feb 2014
Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch Physical & registered 18 Sep 2000 - 18 Sep 2000
Duns Limited, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch Physical & registered 18 Sep 2000 - 07 Apr 2011
C/- Mcculloch & Partners, 1st Floor, Corner Spey & Kelvin Street, Invercargill Registered 12 Apr 2000 - 18 Sep 2000
C/- Mcculloch & Partners, Chartered, Accountants, 1st Floor, Corner Spey &, Kelvin Streets, Invercargill Registered 27 Apr 1998 - 12 Apr 2000
C/- Mcculloch & Partners, Chartered, Accountants, 1st Floor, Corner Spey &, Kelvin Streets, Invercargill Physical 27 Apr 1998 - 18 Sep 2000
C/- Mcculloch & Partners, 1st Floor, Corner Spey & Kelvin Street, Invercargill Registered 26 Nov 1997 - 27 Apr 1998
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Govan, Herbert Lawrence John
Individual
Riccarton
Christchurch
8041
21 Oct 2011 - current
Jefferis, Ian Robert
Individual
Christchurch Central
Christchurch
8011
26 Nov 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Govan, Herbert Lawrence John
Individual
Riccarton
Christchurch
8041
21 Oct 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Govan, Annie
Individual
Riccarton
Christchurch
8041
21 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Phillips, Peter Wallace
Individual
Po Box 2646
Christchurch
26 Nov 1997 - 08 Dec 2015
Location
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