Battersea Property Investment Company Limited was registered on 15 Dec 2011 and issued an NZBN of 9429030868335. The registered LTD company has been supervised by 2 directors: Craig Paul Burrowes - an active director whose contract started on 15 Dec 2011,
Jade Allan Kirk - an active director whose contract started on 15 Dec 2011.
According to BizDb's information (last updated on 22 Apr 2024), this company filed 1 address: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: registered, physical).
Until 11 Mar 2022, Battersea Property Investment Company Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address.
A total of 1000 shares are issued to 7 groups (10 shareholders in total). In the first group, 180 shares are held by 1 entity, namely:
Roberts, Steven Murray Elliot (an individual) located at Shirley, Christchurch postcode 8061.
Then there is a group that consists of 2 shareholders, holds 10 per cent shares (exactly 100 shares) and includes
Forrest, David John - located at Edgeware, Christchurch,
Leck, Stuart Alexander - located at Edgeware, Christchurch.
The next share allocation (180 shares, 18%) belongs to 1 entity, namely:
Kirk Investment Trustees Limited, located at Christchurch City, Christchurch (an entity). Battersea Property Investment Company Limited was categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand
Registered & physical address used from 31 Jul 2017 to 11 Mar 2022
Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 15 Dec 2011 to 31 Jul 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 180 | |||
Individual | Roberts, Steven Murray Elliot |
Shirley Christchurch 8061 New Zealand |
12 Dec 2014 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Forrest, David John |
Edgeware Christchurch 8013 New Zealand |
12 Dec 2014 - |
Individual | Leck, Stuart Alexander |
Edgeware Christchurch 8013 New Zealand |
12 Dec 2014 - |
Shares Allocation #3 Number of Shares: 180 | |||
Entity (NZ Limited Company) | Kirk Investment Trustees Limited Shareholder NZBN: 9429030466388 |
Christchurch City Christchurch 8011 New Zealand |
26 Oct 2016 - |
Shares Allocation #4 Number of Shares: 90 | |||
Individual | Kirk, Wanda Margaret |
Christchurch 8014 New Zealand |
12 Dec 2014 - |
Shares Allocation #5 Number of Shares: 180 | |||
Individual | Smith, Deidre |
Saint Albans Christchurch 8014 New Zealand |
12 Dec 2014 - |
Individual | Walker, Jason |
Saint Albans Christchurch 8014 New Zealand |
12 Dec 2014 - |
Shares Allocation #6 Number of Shares: 180 | |||
Director | Burrowes, Craig Paul |
Riccarton Christchurch 8011 New Zealand |
12 Dec 2014 - |
Individual | North, Lindsay Vector |
Fendalton Christchurch 8052 New Zealand |
12 Dec 2014 - |
Shares Allocation #7 Number of Shares: 90 | |||
Individual | Kirk, Gary John |
Cromwell Cromwell 9310 New Zealand |
12 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Kirk, Jade Allan |
Parklands Christchurch 8083 New Zealand |
12 Dec 2014 - 26 Oct 2016 |
Individual | Marks, Erin Elizabeth |
Parklands Christchurch 8083 New Zealand |
12 Dec 2014 - 26 Oct 2016 |
Entity | 639004 Trustees Limited Shareholder NZBN: 9429031559416 Company Number: 2469332 |
12 Dec 2014 - 26 Oct 2016 | |
Entity | 639004 Trustees Limited Shareholder NZBN: 9429031559416 Company Number: 2469332 |
12 Dec 2014 - 26 Oct 2016 | |
Entity | Walker Davey Trustee Services (2011) Limited Shareholder NZBN: 9429031239981 Company Number: 3250107 |
15 Dec 2011 - 12 Dec 2014 | |
Entity | Walker Davey Trustee Services (2011) Limited Shareholder NZBN: 9429031239981 Company Number: 3250107 |
15 Dec 2011 - 12 Dec 2014 |
Craig Paul Burrowes - Director
Appointment date: 15 Dec 2011
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 15 Dec 2011
Jade Allan Kirk - Director
Appointment date: 15 Dec 2011
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 15 Dec 2011
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