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Double Bee Properties Limited

Type: NZ Limited Company (Ltd)
9429032378542
NZBN
2212861
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 19 Jun 2018
78a Rolleston Drive
Rolleston
Rolleston 7614
New Zealand
Registered & service address used since 26 Jun 2023

Double Bee Properties Limited, a registered company, was incorporated on 20 Feb 2009. 9429032378542 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: William Noel Babe - an active director whose contract started on 20 Feb 2009,
Joanne Agnes Babe - an active director whose contract started on 20 Sep 2012,
Joanne Agnes Lilley - an active director whose contract started on 20 Sep 2012.
Updated on 23 May 2025, our database contains detailed information about 1 address: 78A Rolleston Drive, Rolleston, Rolleston, 7614 (types include: registered, service).
Double Bee Properties Limited had been using 136 Spey Street, Invercargill, Invercargill as their physical address up until 19 Jun 2018.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 16 shares (16 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 34 shares (34 per cent). Finally the 3rd share allotment (49 shares 49 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Aug 2016 to 19 Jun 2018

Address #2: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 02 Feb 2015 to 25 Aug 2016

Address #3: 123 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 18 Jun 2012 to 02 Feb 2015

Address #4: Staples Rodway Taranaki Ltd, Level 3, 109-113 Powderham Street, New Plymouth New Zealand

Physical & registered address used from 20 Feb 2009 to 18 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16
Individual Babe, Joanne Agnes Rd 2
Dunsandel
7682
New Zealand
Individual Lilley, Gail Vivian Waianiwa, Rd4
Invercargill
9874
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Babe, Joanne Agnes Rd 2
Dunsandel
7682
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Cargill Trustees Limited
Shareholder NZBN: 9429036310630
80 Kelvin Street
Invercargill
9810
New Zealand
Individual Babe, William Noel Rd 2
Dunsandel
7682
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Babe, William Noel Rd 2
Dunsandel
7682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lilley, Joanne Agnes Rd 2
Dunsandel
7682
New Zealand
Director Lilley, Joanne Agnes Rd 2
Dunsandel
7682
New Zealand
Directors

William Noel Babe - Director

Appointment date: 20 Feb 2009

Address: Rd 2, Dunsandel, 7682 New Zealand

Address used since 18 Jan 2023

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 29 Jun 2011


Joanne Agnes Babe - Director

Appointment date: 20 Sep 2012

Address: Rd 2, Dunsandel, 7682 New Zealand

Address used since 18 Jan 2023


Joanne Agnes Lilley - Director

Appointment date: 20 Sep 2012

Address: Rd 2, Dunsandel, 7682 New Zealand

Address used since 18 Jan 2023

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 20 Sep 2012

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