General information
Holding Properties Limited
Type: NZ Limited Company (Ltd)9429033268903
New Zealand Business Number
1962216
Company Number
Registered
Company Status
Holding Properties Limited (issued an NZ business identifier of 9429033268903) was registered on 05 Jul 2007. 2 addresses are in use by the company: 50 Overbury Crescent, Rolleston, Rolleston, 7614 (type: registered, physical). 3 Leslie Hills Drive, Riccarton, Christchurch had been their registered address, up until 28 Jun 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Forsey, Sarah Jane Sandra (a director) located at Rolleston, Rolleston postcode 7614. The Businesscheck database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Overbury Crescent, Rolleston, Rolleston, 7614 | Registered & physical & service | 28 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Jane Sandra Forsey
Rolleston, Rolleston, 7614
Address used since 16 Jun 2020 |
Director | 16 Jun 2020 - current |
|
Murray George Allott
Ilam, Christchurch, 8041
Address used since 09 Dec 2011 |
Director | 09 Dec 2011 - 24 Jun 2020 |
|
Owen Michael Wilson
Christchurch, 8024
Address used since 05 Jul 2007 |
Director | 05 Jul 2007 - 09 Dec 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical | 16 Jun 2021 - 28 Jun 2021 |
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 04 Apr 2019 - 16 Jun 2021 |
| 16a Hamilton Avenue, Ilam, Christchurch, 8041 | Physical & registered | 05 Oct 2018 - 04 Apr 2019 |
| 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical | 02 Sep 2014 - 05 Oct 2018 |
| 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered | 16 Jun 2014 - 05 Oct 2018 |
| 447 Blenheim Road, Upper Riccarton, Christchurch, 8041 | Physical | 29 Aug 2013 - 02 Sep 2014 |
| 447 Blenheim Road, Upper Riccarton, Christchurch, 8041 | Registered | 29 Aug 2013 - 16 Jun 2014 |
| C/-murray G Allott, Chartered Accountant, Level 1, 22 Dorset Street, Christchurch | Registered | 21 Apr 2009 - 29 Aug 2013 |
| C/-murray G Allott, Chartered Accountant, Level 1, 22 Dorsert Street, Christchurch | Physical | 21 Apr 2009 - 29 Aug 2013 |
| C/-murray G Allott, Chartered Accountant, 111 Bealey Avenue, Christchurch | Registered & physical | 05 Jul 2007 - 21 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsey, Sarah Jane Sandra Director |
Rolleston Rolleston 7614 |
29 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Provincial Trustees Limited Shareholder NZBN: 9429037611880 Company Number: 954507 Entity |
Riccarton Christchurch 8011 |
09 Dec 2011 - 29 Jun 2021 |
|
Provincial Trustees Limited Shareholder NZBN: 9429037611880 Company Number: 954507 Entity |
Riccarton Christchurch 8011 |
09 Dec 2011 - 29 Jun 2021 |
|
Wilson, Owen Michael Individual |
Christchurch |
05 Jul 2007 - 09 Dec 2011 |
Location
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