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Battersea Property Investment Company Limited

Type: NZ Limited Company (Ltd)
9429030868335
NZBN
3671932
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 11 Mar 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 180
Individual Roberts, Steven Murray Elliot Shirley
Christchurch
8061
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Forrest, David John Edgeware
Christchurch
8013
New Zealand
Individual Leck, Stuart Alexander Edgeware
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 180
Entity (NZ Limited Company) Kirk Investment Trustees Limited
Shareholder NZBN: 9429030466388
Christchurch City
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 90
Individual Kirk, Wanda Margaret Christchurch
8014
New Zealand
Shares Allocation #5 Number of Shares: 180
Individual Smith, Deidre Saint Albans
Christchurch
8014
New Zealand
Individual Walker, Jason Saint Albans
Christchurch
8014
New Zealand
Shares Allocation #6 Number of Shares: 180
Director Burrowes, Craig Paul Riccarton
Christchurch
8011
New Zealand
Individual North, Lindsay Vector Fendalton
Christchurch
8052
New Zealand
Shares Allocation #7 Number of Shares: 90
Individual Kirk, Gary John Cromwell
Cromwell
9310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kirk, Jade Allan Parklands
Christchurch
8083
New Zealand
Individual Marks, Erin Elizabeth Parklands
Christchurch
8083
New Zealand
Entity 639004 Trustees Limited
Shareholder NZBN: 9429031559416
Company Number: 2469332
Entity 639004 Trustees Limited
Shareholder NZBN: 9429031559416
Company Number: 2469332
Entity Walker Davey Trustee Services (2011) Limited
Shareholder NZBN: 9429031239981
Company Number: 3250107
Entity Walker Davey Trustee Services (2011) Limited
Shareholder NZBN: 9429031239981
Company Number: 3250107
Directors

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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