General information

Napoleon Properties Limited

Type: NZ Limited Company (Ltd)
9429041070079
New Zealand Business Number
4913140
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Napoleon Properties Limited (New Zealand Business Number 9429041070079) was started on 29 Jan 2014. 5 addresess are currently in use by the company: Po Box 16325, Hornby, Christchurch, 8441 (type: postal, office). 1573383 shares are allocated to 14 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 509479 shares (32.38% of shares), namely:
Wwl Trustees Services 117 Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 32.38% of all shares (exactly 509479 shares); it includes
Wwl Trustees Services 118 Limited (an entity) - located at Merivale, Christchurch. Moving on to the 3rd group of shareholders, share allotment (314678 shares, 20%) belongs to 3 entities, namely:
Wyatt, Kelly Louise, located at Rd 6, Invercargill (an individual),
Clay, Trudie Anne, located at Rd 6, Invercargill (an individual),
Clay, Colin Robert, located at Rd 6, Invercargill (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Napoleon Properties Limited. Businesscheck's data was updated on 17 Mar 2024.

Current address Type Used since
533 Halswell Junction Road, Hornby South, Christchurch, 8042 Physical & registered & service 29 Jan 2014
Po Box 16325, Hornby, Christchurch, 8441 Postal 03 Oct 2019
533 Halswell Junction Road, Hornby South, Christchurch, 8042 Office & delivery 03 Oct 2019
Contact info
64 3 3444886
Phone (Phone)
mark.titheridge@transdiesel.co.nz
Email
mark.titheridge@tdxltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael Paul Mckessar
Redcliffs, Christchurch, 8081
Address used since 29 Jan 2014
Director 29 Jan 2014 - current
Colin Robert Clay
Rd 6, Invercargill, 9876
Address used since 17 Feb 2014
Director 29 Jan 2014 - current
Alister Trevor Mclaughlin
St Albans, Christchurch, 8014
Address used since 19 Jun 2019
Fendalton, Christchurch, 8052
Address used since 29 Jan 2014
Director 29 Jan 2014 - current
Stephen John Wooff
Rd 1, Lyttelton, 8971
Address used since 23 May 2016
Director 29 Jan 2014 - current
Addresses
Principal place of activity
533 Halswell Junction Road , Hornby South , Christchurch , 8042
Financial Data
Financial info
1573383
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 509479
Shareholder Name Address Period
Wwl Trustees Services 117 Limited
Shareholder NZBN: 9429030301290
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
29 Jan 2014 - current
Shares Allocation #2 Number of Shares: 509479
Shareholder Name Address Period
Wwl Trustees Services 118 Limited
Shareholder NZBN: 9429030295919
Entity (NZ Limited Company)
Merivale
Christchurch
8014
29 Jan 2014 - current
Shares Allocation #3 Number of Shares: 314678
Shareholder Name Address Period
Wyatt, Kelly Louise
Individual
Rd 6
Invercargill
9876
09 Feb 2021 - current
Clay, Trudie Anne
Individual
Rd 6
Invercargill
9876
09 Feb 2021 - current
Clay, Colin Robert
Director
Rd 6
Invercargill
9876
29 Jan 2014 - current
Shares Allocation #4 Number of Shares: 63426
Shareholder Name Address Period
Williams, Kerry Noble
Individual
Christchurch
8013
29 Jan 2014 - current
Jenkins, Brian Douglas
Individual
Northwood
Christchurch
8051
29 Jan 2014 - current
Jenkins, Lee Shirley
Individual
Northwood
Christchurch
8051
29 Jan 2014 - current
Shares Allocation #5 Number of Shares: 141365
Shareholder Name Address Period
Orange, Melbourne John
Individual
Westmorland
Christchurch
8025
29 Jan 2014 - current
Mckessar, Michael Paul
Director
Redcliffs
Christchurch
8081
29 Jan 2014 - current
Mckessar, Jacqueline
Individual
Redcliffs
Christchurch
8081
29 Jan 2014 - current
Shares Allocation #6 Number of Shares: 34956
Shareholder Name Address Period
Jones, Glenn Duncan
Individual
Halswell
Christchurch
8025
29 Jan 2014 - current
Patrick, Annette Maree
Individual
Murrays Bay
Auckland
0630
29 Jan 2014 - current
Patrick, Mark Gordon
Individual
Murrays Bay
Auckland
0630
29 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Clay, Christine Anne
Individual
Rd 6
Invercargill
9876
17 Nov 2014 - 09 Feb 2021
Clay, Christine Anne
Individual
Rd 6
Invercargill
9876
17 Nov 2014 - 09 Feb 2021
Clay, Christine Anne
Individual
Rd 6
Invercargill
9876
17 Nov 2014 - 09 Feb 2021
Location
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