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Envisage Properties Limited

Type: NZ Limited Company (Ltd)
9429033159041
NZBN
1981326
Company Number
Registered
Company Status
L671237
Industry classification code
Non-residential Property Operation Nec
Industry classification description
Current address
328 Durham Street North
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 04 Mar 2020

Envisage Properties Limited, a registered company, was incorporated on 04 Sep 2007. 9429033159041 is the NZ business identifier it was issued. "Non-residential property operation nec" (business classification L671237) is how the company was categorised. The company has been supervised by 2 directors: Belinda Mary Archibald - an active director whose contract began on 29 Oct 2018,
Timothy Robert Archibald - an inactive director whose contract began on 04 Sep 2007 and was terminated on 01 Nov 2018.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 328 Durham Street North, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Envisage Properties Limited had been using Flat 3, 9 Stirling Street, Merivale, Christchurch as their physical address until 04 Mar 2020.
All company shares (100000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Archibald Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Archibald, Timothy Robert (an individual) located at Governors Bay postcode 8071.

Addresses

Previous addresses

Address: Flat 3, 9 Stirling Street, Merivale, Christchurch, 8014 New Zealand

Physical address used from 10 Jan 2018 to 04 Mar 2020

Address: Flat 3, 9 Stirling Street, Merivale, Christchurch, 8014 New Zealand

Registered address used from 04 Sep 2017 to 04 Mar 2020

Address: 39 Stirling Street, Merivale, Christchurch, 8041 New Zealand

Physical address used from 27 Jun 2017 to 10 Jan 2018

Address: 39 Stirling Street, Merivale, Christchurch, 8041 New Zealand

Registered address used from 27 Jun 2017 to 04 Sep 2017

Address: Ground Floor, 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 03 Nov 2015 to 27 Jun 2017

Address: 287 Barrington Street, Spreydon, Christchurch, 8024 New Zealand

Registered & physical address used from 17 Feb 2015 to 03 Nov 2015

Address: Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 New Zealand

Registered address used from 14 Jul 2014 to 17 Feb 2015

Address: Level 2 Unit 7, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 27 Feb 2013 to 14 Jul 2014

Address: Level 2 Unit 7, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical address used from 27 Feb 2013 to 17 Feb 2015

Address: Taurus Group Limited, Level 1, 22 Foster Street, Christchurch, 8011 New Zealand

Registered & physical address used from 13 Jul 2012 to 27 Feb 2013

Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 28 Mar 2012 to 13 Jul 2012

Address: Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch New Zealand

Registered & physical address used from 04 Sep 2007 to 28 Mar 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Archibald Trustees Limited
Shareholder NZBN: 9429032855975
Christchurch Central
Christchurch
8013
New Zealand
Individual Archibald, Timothy Robert Governors Bay
8071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Archibald, Timothy Robert Christchurch Central
Christchurch
8013
New Zealand
Directors

Belinda Mary Archibald - Director

Appointment date: 29 Oct 2018

Address: Governors Bay, 8971 New Zealand

Address used since 21 Jun 2022

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 24 Feb 2020

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 29 Oct 2018


Timothy Robert Archibald - Director (Inactive)

Appointment date: 04 Sep 2007

Termination date: 01 Nov 2018

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 22 Aug 2016

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