Uk Properties Limited, a registered company, was started on 05 Nov 2008. 9429032496109 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been run by 2 directors: Helen Grace Beveridge - an active director whose contract began on 05 Nov 2008,
Helen Beveridge - an active director whose contract began on 05 Nov 2008.
Updated on 02 May 2025, BizDb's database contains detailed information about 1 address: 63 Stafford St, Timaru, 7910 (category: registered, physical).
Uk Properties Limited had been using Flat 1, 196 North Street, West End, Timaru as their physical address up to 18 Sep 2019.
All company shares (1200 shares exactly) are under control of a single group consisting of 2 entities, namely:
Beveridge, Helen (an individual) located at Timaru postcode 7910,
Martin Wakefield Trust 2019 Limited (an entity) located at 26 Canon Street, Timaru postcode 7910.
Previous addresses
Address: Flat 1, 196 North Street, West End, Timaru, 7910 New Zealand
Physical & registered address used from 29 Mar 2012 to 18 Sep 2019
Address: 41 Wilson St, Timaru, 7910 New Zealand
Registered & physical address used from 09 Sep 2011 to 29 Mar 2012
Address: 522 Pleasant Point Hwy, Rd 4, Timaru New Zealand
Registered & physical address used from 15 Jul 2009 to 09 Sep 2011
Address: 460 Brockley Road, Timaru
Physical & registered address used from 05 Nov 2008 to 15 Jul 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Individual | Beveridge, Helen |
Timaru 7910 New Zealand |
05 Nov 2008 - |
| Entity (NZ Limited Company) | Martin Wakefield Trust 2019 Limited Shareholder NZBN: 9429046573896 |
26 Canon Street Timaru 7910 New Zealand |
10 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 54 Limited Shareholder NZBN: 9429031459099 Company Number: 3028001 |
21 Mar 2012 - 21 Mar 2012 | |
| Entity | Cornwall Trustees 59 Limited Shareholder NZBN: 9429031115636 Company Number: 3375271 |
Newmarket Auckland 1023 New Zealand |
21 Mar 2012 - 10 Sep 2019 |
| Entity | Cornwall Trustees 59 Limited Shareholder NZBN: 9429031115636 Company Number: 3375271 |
Newmarket Auckland 1023 New Zealand |
21 Mar 2012 - 10 Sep 2019 |
| Entity | Leech & Partners Trustees (2007) Limited Shareholder NZBN: 9429033538181 Company Number: 1920021 |
08 Jul 2009 - 21 Mar 2012 | |
| Individual | Moir, Edward |
Highfield Timaru 7910 New Zealand |
08 Jul 2009 - 10 Sep 2019 |
| Entity | Leech & Partners Trustees (2007) Limited Shareholder NZBN: 9429033538181 Company Number: 1920021 |
08 Jul 2009 - 21 Mar 2012 | |
| Entity | Cornwall Trustees 54 Limited Shareholder NZBN: 9429031459099 Company Number: 3028001 |
21 Mar 2012 - 21 Mar 2012 | |
| Individual | Moir, Edward |
Highfield Timaru 7910 New Zealand |
08 Jul 2009 - 10 Sep 2019 |
Helen Grace Beveridge - Director
Appointment date: 05 Nov 2008
Address: Timaru, 7910 New Zealand
Address used since 10 Sep 2019
Helen Beveridge - Director
Appointment date: 05 Nov 2008
Address: Timaru, 7910 New Zealand
Address used since 10 Sep 2019
Address: West End, Timaru, 7910 New Zealand
Address used since 21 Mar 2012
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