1200 Properties Limited

1200 Properties Limited was registered on 22 May 2013 and issued an NZBN of 9429030227187. The registered LTD company has been run by 9 directors: Robert Athol Foster - an active director whose contract started on 22 May 2013,
Timothy Robert Foster - an active director whose contract started on 27 Jun 2016,
Timothy Paul Allan - an active director whose contract started on 25 May 2021,
Geoffrey Donald Carolan - an active director whose contract started on 25 May 2021,
William Hugh Gee - an inactive director whose contract started on 20 Jun 2019 and was terminated on 30 Apr 2021.
As stated in BizDb's information (last updated on 16 Oct 2024), this company uses 1 address: 59A Bowenvale Avenue, Cashmere, Christchurch, 8022 (category: registered, physical).
Up to 29 Apr 2022, 1200 Properties Limited had been using Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Natural Capital Partners Limited (an entity) located at Cashmere, Christchurch postcode 8022.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Foster, Christine Margaret - located at Kennedys Bush, Christchurch,
Foster, Robert Athol - located at Kennedys Bush, Christchurch,
Carolan Trustees Limited - located at Prebbleton, Prebbleton.
The next share allotment (25 shares, 25%) belongs to 2 entities, namely:
Carolan, Geoffrey, located at Prebbleton, Prebbleton (an individual),
Carolan, Joanne, located at Prebbleton, Prebbleton (an individual). 1200 Properties Limited is categorised as "Property - non-residential - renting or leasing" (business classification L671240).

Previous addresses

Address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 28 Mar 2019 to 29 Apr 2022

Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered address used from 27 Apr 2016 to 28 Mar 2019

Address: 1200 Main North Road, Kainga, Christchurch, 8083 New Zealand

Physical address used from 12 Sep 2014 to 29 Apr 2022

Address: 1200 Main North Road, Kainga, Christchurch, 8083 New Zealand

Registered address used from 04 Sep 2014 to 27 Apr 2016

Address: 10 Logistics Drive, Harewood, Christchurch, 8051 New Zealand

Registered address used from 11 Jul 2014 to 04 Sep 2014

Address: 10 Logistics Drive, Harewood, Christchurch, 8051 New Zealand

Physical address used from 11 Jul 2014 to 12 Sep 2014

Address: 47 Waterloo Road, Sockburn, Christchurch, 8443 New Zealand

Physical & registered address used from 22 May 2013 to 11 Jul 2014

Previous Shareholders

Robert Athol Foster - Director

Appointment date: 22 May 2013

Timothy Robert Foster - Director

Appointment date: 27 Jun 2016

Timothy Paul Allan - Director

Appointment date: 25 May 2021

Geoffrey Donald Carolan - Director

Appointment date: 25 May 2021

William Hugh Gee - Director (Inactive)

Appointment date: 20 Jun 2019

Termination date: 30 Apr 2021

Brent Alfred Mettrick - Director (Inactive)

Appointment date: 22 May 2013

Termination date: 24 Feb 2016

Timothy Robert Foster - Director (Inactive)

Appointment date: 22 May 2013

Termination date: 23 Feb 2015

Bryce Alex Wilson - Director (Inactive)

Appointment date: 22 May 2013

Termination date: 17 Dec 2014

Anthony Bernard Kiesanowski - Director (Inactive)

Appointment date: 22 May 2013

Termination date: 23 Jun 2014