General information

Barrogate Properties Limited

Type: NZ Limited Company (Ltd)
9429039063847
New Zealand Business Number
521093
Company Number
Registered
Company Status

Barrogate Properties Limited (issued an NZ business number of 9429039063847) was launched on 27 Jan 1992. 6 addresess are in use by the company: 258 Barrington Street, Spreydon, Christchurch, 8024 (type: service, registered). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their physical address, up to 04 Jun 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Wilson, Sandra Margaret (an individual) located at Mount Pleasant, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 75 per cent of all shares (750 shares); it includes
Wilson, Bevan James (a director) - located at Mount Pleasant, Christchurch. Businesscheck's data was last updated on 07 Apr 2024.

Current address Type Used since
Unit 6, 6 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical & service 04 Jun 2020
258 Barrington Street, Barrington, Christchurch, 8053 Registered & service 09 Jun 2023
258 Barrington Street, Spreydon, Christchurch, 8024 Service & registered 24 Jul 2023
Directors
Name and Address Role Period
Bevan James Wilson
Mount Pleasant, Christchurch, 8081
Address used since 25 Mar 2015
Director 25 Mar 2015 - current
Peter Akester
Rangiora, 7400
Address used since 07 Aug 2001
Director 07 Aug 2001 - 07 Apr 2015
Jocelyn Alice Wilson
Christchurch,
Address used since 17 Dec 1992
Director 17 Dec 1992 - 23 Aug 2007
Owen Russell Barron
Christchurch,
Address used since 26 Jun 1998
Director 26 Jun 1998 - 07 Aug 2001
Beverley Robb
Darfield,
Address used since 21 Jan 1994
Director 21 Jan 1994 - 26 Jun 1998
Bevan James Wilson
Christchurch,
Address used since 26 Jun 1998
Director 26 Jun 1998 - 26 Jun 1998
Mark Stanley Wilson
Christchurch,
Address used since 17 Dec 1992
Director 17 Dec 1992 - 21 Jan 1994
Stanley James Wilson
Christchurch,
Address used since 17 Jan 1992
Director 17 Jan 1992 - 23 Jul 1992
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 06 May 2016 - 04 Jun 2020
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 18 May 2015 - 06 May 2016
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Registered & physical 08 May 2013 - 18 May 2015
Level 2, Ami House, 116 Riccarton Road, Christchurch Physical & registered 20 Mar 2006 - 08 May 2013
Sparks Erskine, 116 Riccarton Road, Christchurch Physical 26 Jun 1997 - 20 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Wilson, Sandra Margaret
Individual
Mount Pleasant
Christchurch
8081
27 Jan 1992 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Wilson, Bevan James
Director
Mount Pleasant
Christchurch
8081
07 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Akester, Peter
Individual
Rangiora
Rangiora
7400
27 Jan 1992 - 07 Oct 2015
Saunders, Dorothy
Individual
Lyttleton
Christchurch
27 Jan 1992 - 20 Oct 2008
Location
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