General information

Battersea Property Investment Company Limited

Type: NZ Limited Company (Ltd)
9429030868335
New Zealand Business Number
3671932
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Battersea Property Investment Company Limited (issued an NZ business number of 9429030868335) was started on 15 Dec 2011. 2 addresses are in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: registered, physical). Level 2, Building One, 181 High Street, Christchurch had been their registered address, until 11 Mar 2022. 1000 shares are issued to 10 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 180 shares (18 per cent of shares), namely:
Roberts, Steven Murray Elliot (an individual) located at Shirley, Christchurch postcode 8061. As far as the second group is concerned, a total of 2 shareholders hold 10 per cent of all shares (100 shares); it includes
Forrest, David John (an individual) - located at Edgeware, Christchurch,
Leck, Stuart Alexander (an individual) - located at Edgeware, Christchurch. Moving on to the 3rd group of shareholders, share allocation (180 shares, 18%) belongs to 1 entity, namely:
Kirk Investment Trustees Limited, located at Christchurch City, Christchurch (an entity). "Investment - commercial property" (business classification L671230) is the classification the ABS issued Battersea Property Investment Company Limited. The Businesscheck data was last updated on 22 Apr 2024.

Current address Type Used since
Level 2, Building One, 181 High Street, Christchurch, 8011 Registered & physical & service 11 Mar 2022
Directors
Name and Address Role Period
Craig Paul Burrowes
Riccarton, Christchurch, 8011
Address used since 15 Dec 2011
Director 15 Dec 2011 - current
Jade Allan Kirk
Parklands, Christchurch, 8083
Address used since 15 Dec 2011
Director 15 Dec 2011 - current
Addresses
Previous address Type Period
Level 2, Building One, 181 High Street, Christchurch, 8011 Registered & physical 31 Jul 2017 - 11 Mar 2022
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 15 Dec 2011 - 31 Jul 2017
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 180
Shareholder Name Address Period
Roberts, Steven Murray Elliot
Individual
Shirley
Christchurch
8061
12 Dec 2014 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Forrest, David John
Individual
Edgeware
Christchurch
8013
12 Dec 2014 - current
Leck, Stuart Alexander
Individual
Edgeware
Christchurch
8013
12 Dec 2014 - current
Shares Allocation #3 Number of Shares: 180
Shareholder Name Address Period
Kirk Investment Trustees Limited
Shareholder NZBN: 9429030466388
Entity (NZ Limited Company)
Christchurch City
Christchurch
8011
26 Oct 2016 - current
Shares Allocation #4 Number of Shares: 90
Shareholder Name Address Period
Kirk, Wanda Margaret
Individual
Christchurch
8014
12 Dec 2014 - current
Shares Allocation #5 Number of Shares: 180
Shareholder Name Address Period
Smith, Deidre
Individual
Saint Albans
Christchurch
8014
12 Dec 2014 - current
Walker, Jason
Individual
Saint Albans
Christchurch
8014
12 Dec 2014 - current
Shares Allocation #6 Number of Shares: 180
Shareholder Name Address Period
Burrowes, Craig Paul
Director
Riccarton
Christchurch
8011
12 Dec 2014 - current
North, Lindsay Vector
Individual
Fendalton
Christchurch
8052
12 Dec 2014 - current
Shares Allocation #7 Number of Shares: 90
Shareholder Name Address Period
Kirk, Gary John
Individual
Cromwell
Cromwell
9310
12 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Kirk, Jade Allan
Director
Parklands
Christchurch
8083
12 Dec 2014 - 26 Oct 2016
Marks, Erin Elizabeth
Individual
Parklands
Christchurch
8083
12 Dec 2014 - 26 Oct 2016
639004 Trustees Limited
Shareholder NZBN: 9429031559416
Company Number: 2469332
Entity
12 Dec 2014 - 26 Oct 2016
639004 Trustees Limited
Shareholder NZBN: 9429031559416
Company Number: 2469332
Entity
12 Dec 2014 - 26 Oct 2016
Walker Davey Trustee Services (2011) Limited
Shareholder NZBN: 9429031239981
Company Number: 3250107
Entity
15 Dec 2011 - 12 Dec 2014
Walker Davey Trustee Services (2011) Limited
Shareholder NZBN: 9429031239981
Company Number: 3250107
Entity
15 Dec 2011 - 12 Dec 2014
Location
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