General information

Ebury Properties Limited

Type: NZ Limited Company (Ltd)
9429039332448
New Zealand Business Number
431424
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sammut, Julie Madeline
Individual
Ohariu
Wellington
6037
03 May 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shepherd, Craig Alan
Director
Ohariu Valley
Wellington
6037
03 May 2019 - current

Historic shareholders

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
Location
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