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Unit 28 The Residence Limited

Type: NZ Limited Company (Ltd)
9429030582811
NZBN
3922058
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Suite 3, Level 2, 201high Street
Christchurch 8011
New Zealand
Delivery address used since 02 Nov 2020
Suite 3, Level 2, 201high Street
City-ch
Christchurch 8011
New Zealand
Physical & service & registered address used since 10 Nov 2020

Unit 28 The Residence Limited was started on 18 Jul 2012 and issued a New Zealand Business Number of 9429030582811. The registered LTD company has been run by 2 directors: Janine Margaret Ballinger - an active director whose contract started on 31 Aug 2017,
Stella Margaret Sweney - an inactive director whose contract started on 18 Jul 2012 and was terminated on 01 Sep 2017.
According to BizDb's data (last updated on 17 Apr 2024), the company registered 2 addresses: Suite 3, Level 2, 201High Street, City-Ch, Christchurch, 8011 (physical address),
Suite 3, Level 2, 201High Street, City-Ch, Christchurch, 8011 (service address),
Suite 3, Level 2, 201High Street, City-Ch, Christchurch, 8011 (registered address),
Suite 3, Level 2, 201High Street, Christchurch, 8011 (delivery address) among others.
Until 10 Nov 2020, Unit 28 The Residence Limited had been using 35 Anglesea Avenue, Parklands, Christchurch as their registered address.
A total of 95400 shares are allocated to 28 groups (56 shareholders in total). As far as the first group is concerned, 3375 shares are held by 2 entities, namely:
Mackintosh, Grant (an individual) located at Matua, Tauranga postcode 3110,
Mackintosh, Jennifer Shona (an individual) located at Matua, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 3.72% shares (exactly 3550 shares) and includes
Barwon Limited - located at Merivale, Christchurch.
The third share allotment (2990 shares, 3.13%) belongs to 3 entities, namely:
Duncan Cotterill Christchurch Trustee (2019) Limited, located at Christchurch Central, Christchurch (an entity),
Nemetz, Eva Barbara, located at Lake Tekapo (an individual),
Hampton, Peter Andrew, located at Lake Tekapo (an individual). Unit 28 The Residence Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Principal place of activity

Level 2, 201 High Street, Christchurch, 8011 New Zealand


Previous addresses

Address #1: 35 Anglesea Avenue, Parklands, Christchurch, 8083 New Zealand

Registered & physical address used from 28 Sep 2015 to 10 Nov 2020

Address #2: 10 Crosby Street, Mairehau, Christchurch, 8013 New Zealand

Physical & registered address used from 09 Sep 2014 to 28 Sep 2015

Address #3: 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 18 Jul 2012 to 09 Sep 2014

Contact info
64 27 8000223
Phone
janine@rvg.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 95400

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3375
Individual Mackintosh, Grant Matua
Tauranga
3110
New Zealand
Individual Mackintosh, Jennifer Shona Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 3550
Entity (NZ Limited Company) Barwon Limited
Shareholder NZBN: 9429050669912
Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 2990
Entity (NZ Limited Company) Duncan Cotterill Christchurch Trustee (2019) Limited
Shareholder NZBN: 9429047184152
Christchurch Central
Christchurch
8013
New Zealand
Individual Nemetz, Eva Barbara Lake Tekapo
7999
New Zealand
Individual Hampton, Peter Andrew Lake Tekapo
7999
New Zealand
Shares Allocation #4 Number of Shares: 3555
Individual Horler, Rosemarie Susan Lake Tekapo
7999
New Zealand
Individual Horler, Gregory Francis Lake Tekapo
7999
New Zealand
Shares Allocation #5 Number of Shares: 3555
Individual Gray, Marcel Andrew Fendalton
Christchurch
8014
New Zealand
Individual Gray, Charlotte Melanie Fendalton
Christchurch
8014
New Zealand
Entity (NZ Limited Company) Aquarius Trustees Number 117800 Limited
Shareholder NZBN: 9429035478157
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #6 Number of Shares: 3370
Entity (NZ Limited Company) Yuvis Property Limited
Shareholder NZBN: 9429048851275
Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #7 Number of Shares: 3550
Entity (NZ Limited Company) Eyre Shine Investments Limited
Shareholder NZBN: 9429046780775
Oxford
Oxford
7430
New Zealand
Shares Allocation #8 Number of Shares: 3400
Entity (NZ Limited Company) Ahari Investments Limited
Shareholder NZBN: 9429041188163
Fendalton
Christchurch
8041
New Zealand
Shares Allocation #9 Number of Shares: 3540
Entity (NZ Limited Company) Aquarius Trustees Number 117800 Limited
Shareholder NZBN: 9429035478157
Dunedin Central
Dunedin
9016
New Zealand
Individual Gray, Marcel Andrew Fendalton
Christchurch
8014
New Zealand
Individual Gray, Charlotte Melanie Fendalton
Christchurch
8014
New Zealand
Shares Allocation #10 Number of Shares: 3250
Individual Saunders, Craig Thomas Lake Tekapo
7999
New Zealand
Individual Saunders, Raewyn Michelle Lake Tekapo
7999
New Zealand
Shares Allocation #11 Number of Shares: 3800
Individual Durning, Adam Luke Lake Tekapo
Twizel
7999
New Zealand
Other (Other) Doyle Trustee Services Limited Whanganui
Whanganui
4500
New Zealand
Individual Durning, Stephanie Margaret Lake Tekapo
Twizel
7999
New Zealand
Shares Allocation #12 Number of Shares: 3375
Individual Durning, Stephanie Margaret Lake Tekapo
Twizel
7999
New Zealand
Individual Durning, Adam Luke Lake Tekapo
Twizel
7999
New Zealand
Shares Allocation #13 Number of Shares: 3375
Individual Ballinger, Janine Margaret Lake Tekapo
Twizel
7999
New Zealand
Other (Other) Vvs2 Limited Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #14 Number of Shares: 3550
Individual Herman, Jacinta Maree Lake Tekapo
7999
New Zealand
Individual Herman, Raymond Brett Lake Tekapo
7999
New Zealand
Other (Other) Tp Trustees 2021 Limited Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #15 Number of Shares: 2950
Individual Sturrock, Aileen Karin Lake Tekapo
7999
New Zealand
Individual Sturrock, Justin Robert Lake Tekapo
7999
New Zealand
Shares Allocation #16 Number of Shares: 3500
Individual Speck, Judith Lake Tekapo
7999
New Zealand
Individual Speck, Michael Aldo Lake Tekapo
7999
New Zealand
Shares Allocation #17 Number of Shares: 3460
Individual Mattushek, Shaun Duncan Lake Tekapo
7999
New Zealand
Individual Mattushek, Monica Faye Lake Tekapo
7999
New Zealand
Shares Allocation #18 Number of Shares: 3490
Individual Preen, Catherine Jane Lake Tekapo
Twizel
7999
New Zealand
Shares Allocation #19 Number of Shares: 3530
Individual Higgins, Neil Andrew Lake Tekapo
Twizel
7999
New Zealand
Individual Mcmahon, Kim Marie Lake Tekapo
Twizel
7999
New Zealand
Shares Allocation #20 Number of Shares: 3530
Entity (NZ Limited Company) Otago Sports Depot 2002 Limited
Shareholder NZBN: 9429036441648
South Dunedin
Dunedin
9044
New Zealand
Shares Allocation #21 Number of Shares: 3520
Individual Lee, Julian Kin Man Lake Tekapo
Twizel
7999
New Zealand
Shares Allocation #22 Number of Shares: 3465
Individual Slade, Elizabeth Joy Lake Tekapo
Twizel
7999
New Zealand
Individual Slade, Mark David Lake Tekapo
Twizel
7999
New Zealand
Individual Slade, Carl Matthew Lake Tekapo
Twizel
7999
New Zealand
Entity (NZ Limited Company) G D T No. 1 Limited
Shareholder NZBN: 9429041956120
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #23 Number of Shares: 3390
Entity (NZ Limited Company) Black Kettle Holdings Limited
Shareholder NZBN: 9429034081440
Christchurch Central
Christchurch
8023
New Zealand
Shares Allocation #24 Number of Shares: 3550
Individual Ffowcs Williams, David Lake Tekapo
Twizel
7999
New Zealand
Individual Ffowcs Williams, Anne Lake Tekapo
Twizel
7999
New Zealand
Individual Munro, Mark Douglas Lake Tekapo
7999
New Zealand
Shares Allocation #25 Number of Shares: 3060
Individual Yang, Wenbo Lake Tekapo
7999
New Zealand
Shares Allocation #26 Number of Shares: 3360
Individual Power, Richard James Lake Tekapo
7999
New Zealand
Individual Ashford, Leonie Linda Lake Tekapo
7999
New Zealand
Individual Ashford, Jonathan Peter Lake Tekapo
7999
New Zealand
Shares Allocation #27 Number of Shares: 3370
Individual Robinson, Lee Michael Christoper Fendalton
Christchurch
8014
New Zealand
Individual Gray, Marcel Andrew Fendalton
Christchurch
8014
New Zealand
Individual Gray, Charlotte Melanie Fendalton
Christchurch
8014
New Zealand
Shares Allocation #28 Number of Shares: 2990
Individual Wheeler, Benjamin John Lake Tekapo
Twizel
7999
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, James Moffatt Lake Tekapo
7999
New Zealand
Entity G & B Property Holdings Limited
Shareholder NZBN: 9429036400072
Company Number: 1227699
Rd 2
Kaiapoi
7692
New Zealand
Individual Tocker, Odette Lake Tekapo
7999
New Zealand
Individual Moorhead, Hamish Thomas Lake Tekapo
Twizel
7999
New Zealand
Individual Moorhead, Hamish Thomas Lake Tekapo
Twizel
7999
New Zealand
Individual Mulligan, Russell Lee Lake Tekapo
Twizel
7999
New Zealand
Entity Nirvana Holdings Limited
Shareholder NZBN: 9429047285989
Company Number: 7283537
Rd 1
Darfield
7571
New Zealand
Individual Browne, Colin Mark Lake Tekapo
Twizel
7999
New Zealand
Individual Verlander-ball, Lance Andrew Lake Tekapo
Twizel
7999
New Zealand
Individual Inwood, Jason Brent Lake Tekapo
7999
New Zealand
Entity Richard Millward & Associates Trustee Company Limited
Shareholder NZBN: 9429037142827
Company Number: 1069479
Whanganui
Whanganui
4500
New Zealand
Individual Tocker, Simon James Lake Tekapo
7999
New Zealand
Individual Lewis, Anthony George Lake Tekapo
7999
New Zealand
Individual Moorhead, Jennifer Lake Tekapo
Twizel
7999
New Zealand
Individual Braun-elwert, Eileen Annie Lake Tekapo
Twizel
7999
New Zealand
Individual Lewis, Abigail Lake Tekapo
Twizel
7999
New Zealand
Entity Cb Trustees (2007) Limited
Shareholder NZBN: 9429033648477
Company Number: 1902578
Hoon Hay
Christchurch 8025

New Zealand
Entity Unit 39 Limited
Shareholder NZBN: 9429041219676
Company Number: 5189401
Entity Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Company Number: 1160724
Timaru

New Zealand
Individual Moorhead, Jennifer Lake Tekapo
Twizel
7999
New Zealand
Individual Lewis, Tony Lake Tekapo
Twizel
7999
New Zealand
Entity Colinmac Limited
Shareholder NZBN: 9429035638155
Company Number: 1465269
Individual Wu, Teedy Yuan-hao Lake Tekapo
7999
New Zealand
Individual Wu, Teedy Yuan-hao Lake Tekapo
7999
New Zealand
Individual Wu, Teedy Yuan-hao Lake Tekapo
7999
New Zealand
Individual Wu, Sharon Joy Lake Tekapo
7999
New Zealand
Individual Bolton, Keith Stanley Lake Tekapo
Twizel
7999
New Zealand
Individual Anderson, Darryl Kim Lake Tekapo
7999
New Zealand
Individual Anderson, Alexander Bruce Lake Tekapo
7999
New Zealand
Individual Slade, David Warwick Lake Tekapo
Twizel
7999
New Zealand
Individual Sweney, Stella Margaret Lake Tekapo
7999
New Zealand
Individual Honekamp, Sandra Lake Tekapo
Twizel
7999
New Zealand
Individual Sims, Cameron Russell Lake Tekapo
Twizel
7999
New Zealand
Individual Jeffries, Casey Jane Lake Tekapo
Twizel
7999
New Zealand
Individual Nind, Maureen Frances Lake Tekapo
Twizel
7999
New Zealand
Individual Kant, Sanjesh Sashi Lake Tekapo
Twizel
7999
New Zealand
Entity Woollcombe Trustees 3 Limited
Shareholder NZBN: 9429031554640
Company Number: 2473473
Chartered Accountants, Second Floor, 18
Woollcombe St, Timaru
7910
New Zealand
Individual Wu, Sharon Joy Lake Tekapo
7999
New Zealand
Entity Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Company Number: 1160724
Timaru

New Zealand
Individual Quirk, Trevor Kinred Lake Tekapo
Twizel
7999
New Zealand
Individual Gibbs, Marilyn Ann Lake Tekapo
Twizel
7999
New Zealand
Entity Humi Holdings Limited
Shareholder NZBN: 9429032377590
Company Number: 2212992
1 Beauchamp Place
Lake Tekapo
7999
New Zealand
Individual Stoddard, Garry Earl Lake Tekapo
Twizel
7999
New Zealand
Individual Browne, Fiona Kathleen Lake Tekapo
Twizel
7999
New Zealand
Individual Wells, Diana Lee Lake Tekapo
Twizel
7999
New Zealand
Entity Richard Millward & Associates Trustee Company Limited
Shareholder NZBN: 9429037142827
Company Number: 1069479
Whanganui
Whanganui
4500
New Zealand
Individual Oravcova, Zuzana Lake Tekapo
Twizel
7999
New Zealand
Individual Oravcova, Zuzana Lake Tekapo
Twizel
7999
New Zealand
Individual Speedy, Belinda Mary Lake Tekapo
Twizel
7999
New Zealand
Individual Matthews, Maurice Charles Lake Tekapo
Twizel
7999
New Zealand
Individual Jeffries, Jason Mark Lake Tekapo
Twizel
7999
New Zealand
Individual Brownlee, Kate Maria Lake Tekapo
Twizel
7999
New Zealand
Individual Wasley, Lesley Lake Tekapo
Twizel
7999
New Zealand
Individual Mccarthy, Mary Sandra Lake Tekapo
Twizel
7999
New Zealand
Individual Leonis, Anthony Vincent Lake Tekapo
Twizel
7999
New Zealand
Entity Unit 39 Limited
Shareholder NZBN: 9429041219676
Company Number: 5189401
Christchurch Central
Christchurch
8011
New Zealand
Individual Verlander-ball, Lance Andrew Lake Tekapo
Twizel
7999
New Zealand
Individual Verlander, Lisa Shona Lake Tekapo
Twizel
7999
New Zealand
Individual Moorhead, Jennifer Lake Tekapo
Twizel
7999
New Zealand
Individual Saunders, Geoffrey Childers Lake Tekapo
7999
New Zealand
Individual Moorhead, Jennifer Lake Tekapo
Twizel
7999
New Zealand
Entity Cb Trustees (2007) Limited
Shareholder NZBN: 9429033648477
Company Number: 1902578
Hoon Hay
Christchurch 8025

New Zealand
Entity Colinmac Limited
Shareholder NZBN: 9429035638155
Company Number: 1465269
Entity Humi Holdings Limited
Shareholder NZBN: 9429032377590
Company Number: 2212992
1 Beauchamp Place
Lake Tekapo
7999
New Zealand
Individual Nind, Graeme Albert Lake Tekapo
Twizel
7999
New Zealand
Entity G & B Property Holdings Limited
Shareholder NZBN: 9429036400072
Company Number: 1227699
Rd 2
Kaiapoi
7692
New Zealand
Entity Richard Millward & Associates Trustee Company Limited
Shareholder NZBN: 9429037142827
Company Number: 1069479
Whanganui
Whanganui
4500
New Zealand
Individual Grave, Kenneth Selwyn Lake Tekapo
Twizel
7999
New Zealand
Individual Howes, Vicki Anne Lake Tekapo
7999
New Zealand
Individual Howes, Steven Jack Lake Tekapo
7999
New Zealand
Entity Richard Millward & Associates Trustee Company Limited
Shareholder NZBN: 9429037142827
Company Number: 1069479
Whanganui
Whanganui
4500
New Zealand
Individual Ballinger, David James Lake Tekapo
Twizel
7999
New Zealand
Individual Braun-elwert, Eileen Annie Lake Tekapo
Twizel
7999
New Zealand
Individual Beswick, Odette Lake Tekapo
Twizel
7999
New Zealand
Individual Hammond, Adele Lake Tekapo
Twizel
7999
New Zealand
Individual Stoddard, Ruth Helen Lake Tekapo
Twizel
7999
New Zealand
Individual Brownlee, Mark Lake Tekapo
Twizel
7999
New Zealand
Entity Woollcombe Trustees 3 Limited
Shareholder NZBN: 9429031554640
Company Number: 2473473
Chartered Accountants, Second Floor, 18
Woollcombe St, Timaru
7910
New Zealand
Individual Inwood, Julie Marie Lake Tekapo
7999
New Zealand
Individual Wells, Paul Everett Lake Tekapo
Twizel
7999
New Zealand
Individual Hammond, Mitch Lake Tekapo
Twizel
7999
New Zealand
Individual Johns, Christina Lake Tekapo
Twizel
7999
New Zealand
Entity Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Company Number: 1160724
Timaru

New Zealand
Entity Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Company Number: 1160724
Timaru

New Zealand
Individual Peckitt, Lisa Fiona Lake Tekapo
7999
New Zealand
Individual Moorhead, Hamish Thomas Lake Tekapo
Twizel
7999
New Zealand
Individual Moorhead, Hamish Thomas Lake Tekapo
Twizel
7999
New Zealand
Individual Whalan, Peter Gerald Lake Tekapo
Twizel
7999
New Zealand
Individual Brownlee, Patricia Ann Lake Tekapo
Twizel
7999
New Zealand
Directors

Janine Margaret Ballinger - Director

Appointment date: 31 Aug 2017

Address: Aikmans Road, Christchurch, 8011 New Zealand

Address used since 08 Sep 2021

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 31 Aug 2017


Stella Margaret Sweney - Director (Inactive)

Appointment date: 18 Jul 2012

Termination date: 01 Sep 2017

Address: Lake Tekapo, 7999 New Zealand

Address used since 18 Jul 2012

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