General information

Luantim Properties Limited

Type: NZ Limited Company (Ltd)
9429036279340
New Zealand Business Number
1248471
Company Number
Registered
Company Status

Luantim Properties Limited (issued an NZ business identifier of 9429036279340) was launched on 25 Oct 2002. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service). Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch had been their physical address, until 28 Apr 2022. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Nicholl, Robert William (an individual) located at Rd 1, Lyttelton postcode 8971. As far as the second group is concerned, a total of 3 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Nicholl, Robert William (an individual) - located at Rd 1, Lyttelton,
Alexander, David Kipp (an individual) - located at Mount Pleasant, Christchurch,
Nicholl, Susan Elizabeth (an individual) - located at Rd 1, Lyttelton. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Nicholl, Susan Elizabeth, located at Rd 1, Lyttelton (an individual). The Businesscheck data was updated on 17 Mar 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & service & registered 28 Apr 2022
Directors
Name and Address Role Period
Robert William Nicholl
Rd 1, Lyttelton, 8971
Address used since 25 Nov 2011
Director 25 Oct 2002 - current
Susan Elizabeth Nicholl
Rd 1, Lyttelton, 8971
Address used since 25 Nov 2011
Director 25 Oct 2002 - current
Addresses
Previous address Type Period
Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 Physical & registered 07 Dec 2017 - 28 Apr 2022
41a Sawyers Arms Road, Northcote, Christchurch, 8052 Physical & registered 07 Dec 2012 - 07 Dec 2017
154 Tuam Street, Christchurch Physical & registered 25 Oct 2002 - 07 Dec 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nicholl, Robert William
Individual
Rd 1
Lyttelton
8971
25 Oct 2002 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Nicholl, Robert William
Individual
Rd 1
Lyttelton
8971
12 Oct 2007 - current
Alexander, David Kipp
Individual
Mount Pleasant
Christchurch
8081
12 Oct 2007 - current
Nicholl, Susan Elizabeth
Individual
Rd 1
Lyttelton
8971
12 Oct 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nicholl, Susan Elizabeth
Individual
Rd 1
Lyttelton
8971
25 Oct 2002 - current
Location
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