Ebury Properties Limited (issued a business number of 9429039332448) was incorporated on 17 Apr 1989. 2 addresses are currently in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: physical, service). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their registered address, up until 20 May 2021. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9998 shares (99.98 per cent of shares), namely:
Kyc Trustees 84 Limited (an entity) located at Wellington Central, Wellington postcode 6142,
Sammut, Julie Madeline (an individual) located at Ohariu, Wellington postcode 6037,
Shepherd, Craig Alan (a director) located at Ohariu Valley, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Sammut, Julie Madeline (an individual) - located at Ohariu, Wellington. Moving on to the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Shepherd, Craig Alan, located at Ohariu Valley, Wellington (a director). Businesscheck's database was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Physical & service & registered | 20 May 2021 |
Name and Address | Role | Period |
---|---|---|
Craig Alan Shepherd
Ohariu Valley, Wellington, 6037
Address used since 01 Apr 2003 |
Director | 10 Sep 1991 - current |
David Edmund Norman Wallis
Ngaio, Wellington,
Address used since 10 Sep 1991 |
Director | 10 Sep 1991 - 22 Oct 1999 |
Previous address | Type | Period |
---|---|---|
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Registered & physical | 13 Sep 2017 - 20 May 2021 |
Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 | Physical & registered | 25 May 2016 - 13 Sep 2017 |
Level 5 203-209 Willis Street, Wellington, 6142 | Physical & registered | 22 May 2014 - 25 May 2016 |
Level 2, Thorndon Rise, 95 Molesworth Street, Thorndon, Wellington, 6011 | Physical & registered | 20 Jun 2013 - 22 May 2014 |
C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 | Physical & registered | 21 Sep 2009 - 20 Jun 2013 |
C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington | Registered & physical | 11 Jun 2008 - 21 Sep 2009 |
C/- Wallis & Co, 22 Glover Street, Wellington | Registered | 01 Jul 1997 - 11 Jun 2008 |
C/- Wallis & Co, 22 Glover Street, Wellington | Physical | 20 Feb 1992 - 11 Jun 2008 |
- | Physical | 20 Feb 1992 - 20 Feb 1992 |
Byers Wallis & Co, Lindale, Main Road North, Paraparaumu | Registered | 16 Sep 1991 - 01 Jul 1997 |
Shareholder Name | Address | Period |
---|---|---|
Kyc Trustees 84 Limited Shareholder NZBN: 9429042349730 Entity (NZ Limited Company) |
Wellington Central Wellington 6142 |
03 May 2019 - current |
Sammut, Julie Madeline Individual |
Ohariu Wellington 6037 |
03 May 2019 - current |
Shepherd, Craig Alan Director |
Ohariu Valley Wellington 6037 |
03 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Sammut, Julie Madeline Individual |
Ohariu Wellington 6037 |
03 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Shepherd, Craig Alan Director |
Ohariu Valley Wellington 6037 |
03 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Ohariu Legacy Limited Shareholder NZBN: 9429037813956 Company Number: 914620 Entity |
17 Apr 1989 - 03 May 2019 | |
Ohariu Legacy Limited Shareholder NZBN: 9429037813956 Company Number: 914620 Entity |
17 Apr 1989 - 03 May 2019 | |
Harbour City Security Holdings Limited Shareholder NZBN: 9429037813956 Company Number: 914620 Entity |
Wellington Central Wellington 6011 |
17 Apr 1989 - 03 May 2019 |
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