Backhouse Properties Limited
Type: NZ Limited Company (Ltd)Backhouse Properties Limited (NZBN 9429035756811) was launched on 26 Sep 2003. 7 addresess are in use by the company: 58 Greenacres Road, Rd 1, Richmond, 7081 (type: physical, registered). Suite 2, 94-96 White Street, Rotorua had been their registered address, up until 23 Jun 2021. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 50 shares (5% of shares), namely:
Backhouse, Jennifer Valerie (an individual) located at Rd 1, Richmond postcode 7081. In the second group, a total of 2 shareholders hold 45% of all shares (450 shares); it includes
Backhouse Trustee Services Limited (an entity) - located at Pauanui,
Backhouse, Keith (an individual) - located at Rd 1, Richmond. The next group of shareholders, share allocation (450 shares, 45%) belongs to 2 entities, namely:
Backhouse Trustee Services Limited, located at Pauanui (an entity),
Backhouse, Jennifer Valerie, located at Rd 1, Richmond (an individual). Businesscheck's information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| , 94-96 White Street, Rotorua | Physical | 19 Jun 2008 |
| 58 Greenacres Road, Rd 1, Richmond, 7081 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Jun 2021 |
| 52 Vista Paku, Pauanui, 3579 | Other (Address for Records) & records (Address for Records) | 15 Jun 2021 |
| 58 Greenacres Road, Rd 1, Richmond, 7081 | Physical & registered & service | 23 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Valerie Backhouse
Rd 1, Richmond, 7081
Address used since 02 Jun 2021
Rd 21, Geraldine, 7991
Address used since 17 Nov 2015 |
Director | 26 Sep 2003 - current |
|
Keith Backhouse
Rd 1, Richmond, 7081
Address used since 02 Jun 2021
Rd 21, Geraldine, 7991
Address used since 17 Nov 2015 |
Director | 26 Sep 2003 - current |
| Type | Used since | |
|---|---|---|
| 58 Greenacres Road, Rd 1, Richmond, 7081 | Physical & registered & service | 23 Jun 2021 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 94-96 White Street, Rotorua | Registered | 19 Jun 2008 - 23 Jun 2021 |
| C/o Iles Casey, Chartered Accountants, 1081 Hinemoa Street, Rotorua | Physical & registered | 26 Sep 2003 - 19 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Backhouse, Jennifer Valerie Individual |
Rd 1 Richmond 7081 |
26 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Backhouse Trustee Services Limited Shareholder NZBN: 9429032512168 Entity (NZ Limited Company) |
Pauanui 3579 |
27 Oct 2009 - current |
|
Backhouse, Keith Individual |
Rd 1 Richmond 7081 |
26 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Backhouse Trustee Services Limited Shareholder NZBN: 9429032512168 Entity (NZ Limited Company) |
Pauanui 3579 |
27 Oct 2009 - current |
|
Backhouse, Jennifer Valerie Individual |
Rd 1 Richmond 7081 |
26 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Backhouse, Keith Individual |
Rd 1 Richmond 7081 |
26 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Iles Casey Trustee Services Limited Shareholder NZBN: 9429037346270 Company Number: 1019084 Entity |
26 Sep 2003 - 27 Oct 2009 | |
|
Iles Casey Trustee Services Limited Shareholder NZBN: 9429037346270 Company Number: 1019084 Entity |
26 Sep 2003 - 27 Oct 2009 | |
|
Iles Casey Trustee Services Limited Shareholder NZBN: 9429037346270 Company Number: 1019084 Entity |
26 Sep 2003 - 27 Oct 2009 |
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