General information
Maginot Properties Limited
Type: NZ Limited Company (Ltd)9429032460643
New Zealand Business Number
2194619
Company Number
Registered
Company Status
Maginot Properties Limited (NZBN 9429032460643) was registered on 18 Dec 2008. 4 addresses are in use by the company: 81 Champion Street, Edgeware, Christchurch, 8013 (type: registered, service). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up until 10 Aug 2022. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Blanch Trustee Services Limited (an entity) located at Edgeware, Christchurch postcode 8013. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 10 Aug 2022 |
| 81 Champion Street, Edgeware, Christchurch, 8013 | Registered & service | 31 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Errol Wayne Bailey
Linwood, Christchurch, 8011
Address used since 13 Dec 2023
Papanui, Christchurch, 8053
Address used since 05 Aug 2011 |
Director | 05 Aug 2011 - current |
|
Russell David Robinson
Rd 1, Moana, 7872
Address used since 13 Dec 2023 |
Director | 13 Dec 2023 - current |
|
Brenton John Joseph Manfred Hunt
Brooklands, Christchurch, 8083
Address used since 31 Aug 2010 |
Director | 31 Aug 2010 - 05 Aug 2011 |
|
Darren Ian Askew
Shirley, Christchurch, 8052
Address used since 18 Dec 2008 |
Director | 18 Dec 2008 - 30 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 30 Jun 2021 - 10 Aug 2022 |
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 24 Apr 2019 - 30 Jun 2021 |
| Level 1, 22 Foster Street, Addington,, Christchurch, 8011 | Registered & physical | 15 Aug 2011 - 24 Apr 2019 |
| Level 3, Urs House, 287 Durham Street, Christchurch | Physical & registered | 18 Dec 2008 - 15 Aug 2011 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Blanch Trustee Services Limited Shareholder NZBN: 9429047530867 Entity (NZ Limited Company) |
Edgeware Christchurch 8013 |
19 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 Entity |
Level 1, 22 Foster Street Christchurch 8011 |
18 Nov 2010 - 19 Sep 2019 |
|
Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 Entity |
Level 1, 22 Foster Street Christchurch 8011 |
18 Nov 2010 - 19 Sep 2019 |
|
Askew, Darren Ian Individual |
Shirley Christchurch |
18 Dec 2008 - 18 Nov 2010 |
Ultimate Holding Company
| Effective Date | 24 Sep 2019 |
| Name | Blanch Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7557497 |
| Country of origin | NZ |
| Address |
Level 1, 270 St Asaph Street Christchurch Central Christchurch 8011 |
Location
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