General information
Byron Street Properties Limited
Type: NZ Limited Company (Ltd)9429038733529
New Zealand Business Number
619394
Company Number
Registered
Company Status
Byron Street Properties Limited (NZBN 9429038733529) was started on 17 Jun 1993. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Hc Partners Limited, 39 George Street, Timaru 7910 had been their physical address, until 01 Mar 2012. Byron Street Properties Limited used other names, namely: 360 Durham Street Limited from 17 Jun 1993 to 11 Dec 1998. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gh Properties Limited (an entity) located at Timaru, Timaru postcode 7910. The Businesscheck information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical & service | 01 Mar 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Rhodes Hutton
Avonhead, Christchurch, 8042
Address used since 12 Feb 2014 |
Director | 17 Jun 1993 - current |
|
Timothy Derrick Gould
Rd 1, Belfast, 7670
Address used since 21 Jul 2015 |
Director | 17 Jun 1993 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Limited, 39 George Street, Timaru 7910 | Physical & registered | 19 Feb 2010 - 01 Mar 2012 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical | 10 Mar 2009 - 19 Feb 2010 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Registered | 11 Apr 2005 - 19 Feb 2010 |
| Level 4, 291 Madras Street, Christchurch | Registered | 18 May 1998 - 11 Apr 2005 |
| Level 4, 291 Madras Street, Christchurch | Physical | 28 Apr 1997 - 10 Mar 2009 |
| J F Butchard, 137 Armagh Street, Christchurch | Registered | 28 Apr 1997 - 18 May 1998 |
| Level 6, 137 Armagh Street, Christchurch | Physical | 28 Apr 1997 - 28 Apr 1997 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gh Properties Limited Shareholder NZBN: 9429036696833 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
17 Jun 1993 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gh Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1175555 |
| Country of origin | NZ |
| Address |
39 George Street Timaru Timaru 7910 |
Location
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Gladstone Bar Limited 39 George Street |
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