Uk Properties Limited
Type: NZ Limited Company (Ltd)Uk Properties Limited (NZBN 9429032496109) was started on 05 Nov 2008. 2 addresses are currently in use by the company: 63 Stafford St, Timaru, 7910 (type: registered, physical). Flat 1, 196 North Street, West End, Timaru had been their physical address, until 18 Sep 2019. 1200 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1200 shares (100% of shares), namely:
Martin Wakefield Trust 2019 Limited (an entity) located at 26 Canon Street, Timaru postcode 7910,
Beveridge, Helen (an individual) located at Timaru postcode 7910. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Uk Properties Limited. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 63 Stafford St, Timaru, 7910 | Registered & physical & service | 18 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Grace Beveridge
Timaru, 7910
Address used since 10 Sep 2019 |
Director | 05 Nov 2008 - current |
|
Helen Beveridge
Timaru, 7910
Address used since 10 Sep 2019
West End, Timaru, 7910
Address used since 21 Mar 2012 |
Director | 05 Nov 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 196 North Street, West End, Timaru, 7910 | Physical & registered | 29 Mar 2012 - 18 Sep 2019 |
| 41 Wilson St, Timaru, 7910 | Registered & physical | 09 Sep 2011 - 29 Mar 2012 |
| 522 Pleasant Point Hwy, Rd 4, Timaru | Registered & physical | 15 Jul 2009 - 09 Sep 2011 |
| 460 Brockley Road, Timaru | Physical & registered | 05 Nov 2008 - 15 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin Wakefield Trust 2019 Limited Shareholder NZBN: 9429046573896 Entity (NZ Limited Company) |
26 Canon Street Timaru 7910 |
10 Sep 2019 - current |
|
Beveridge, Helen Individual |
Timaru 7910 |
05 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 54 Limited Shareholder NZBN: 9429031459099 Company Number: 3028001 Entity |
21 Mar 2012 - 21 Mar 2012 | |
|
Cornwall Trustees 59 Limited Shareholder NZBN: 9429031115636 Company Number: 3375271 Entity |
Newmarket Auckland 1023 |
21 Mar 2012 - 10 Sep 2019 |
|
Cornwall Trustees 59 Limited Shareholder NZBN: 9429031115636 Company Number: 3375271 Entity |
Newmarket Auckland 1023 |
21 Mar 2012 - 10 Sep 2019 |
|
Leech & Partners Trustees (2007) Limited Shareholder NZBN: 9429033538181 Company Number: 1920021 Entity |
08 Jul 2009 - 21 Mar 2012 | |
|
Moir, Edward Individual |
Highfield Timaru 7910 |
08 Jul 2009 - 10 Sep 2019 |
|
Leech & Partners Trustees (2007) Limited Shareholder NZBN: 9429033538181 Company Number: 1920021 Entity |
08 Jul 2009 - 21 Mar 2012 | |
|
Cornwall Trustees 54 Limited Shareholder NZBN: 9429031459099 Company Number: 3028001 Entity |
21 Mar 2012 - 21 Mar 2012 | |
|
Moir, Edward Individual |
Highfield Timaru 7910 |
08 Jul 2009 - 10 Sep 2019 |
 |
Timaru Boys High School Cricket Club Incorporated 211 North Street |
|
Timaru Boys High School Rugby Club Incorporated 211 North Street |
|
Timaru Boys' High School Hockey Society Incorporated Timaru Boys High School |
|
Begg Family Limited 170 Otipua Road |
|
Begg Sports Limited 170 Otipua Rd |
|
Ace Picture Framers Limited 131 Otipua Road |
|
R & B Investment 2009 Limited 7 Theodosia Street |
|
Leisure Properties Limited 4c Sefton Street East |
|
Asas Properties Limited 5/45 Heaton Street |
|
Dtj Holdings Limited 15 Otipua Road |
|
Hartington Investments Limited 24 The Terrace |
|
Wicklow Properties 2013 Limited 39 George Street |