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Holding Properties Limited

Type: NZ Limited Company (Ltd)
9429033268903
NZBN
1962216
Company Number
Registered
Company Status
Current address
50 Overbury Crescent
Rolleston
Rolleston 7614
New Zealand
Registered & physical & service address used since 28 Jun 2021

Holding Properties Limited, a registered company, was incorporated on 05 Jul 2007. 9429033268903 is the business number it was issued. This company has been managed by 3 directors: Sarah Jane Sandra Forsey - an active director whose contract started on 16 Jun 2020,
Murray George Allott - an inactive director whose contract started on 09 Dec 2011 and was terminated on 24 Jun 2020,
Owen Michael Wilson - an inactive director whose contract started on 05 Jul 2007 and was terminated on 09 Dec 2011.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 50 Overbury Crescent, Rolleston, Rolleston, 7614 (types include: registered, physical).
Holding Properties Limited had been using 3 Leslie Hills Drive, Riccarton, Christchurch as their registered address up until 28 Jun 2021.
One entity owns all company shares (exactly 100 shares) - Forsey, Sarah Jane Sandra - located at 7614, Rolleston, Rolleston.

Addresses

Previous addresses

Address: 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 16 Jun 2021 to 28 Jun 2021

Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Apr 2019 to 16 Jun 2021

Address: 16a Hamilton Avenue, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 05 Oct 2018 to 04 Apr 2019

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

Physical address used from 02 Sep 2014 to 05 Oct 2018

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

Registered address used from 16 Jun 2014 to 05 Oct 2018

Address: 447 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical address used from 29 Aug 2013 to 02 Sep 2014

Address: 447 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered address used from 29 Aug 2013 to 16 Jun 2014

Address: C/-murray G Allott, Chartered Accountant, Level 1, 22 Dorset Street, Christchurch New Zealand

Registered address used from 21 Apr 2009 to 29 Aug 2013

Address: C/-murray G Allott, Chartered Accountant, Level 1, 22 Dorsert Street, Christchurch New Zealand

Physical address used from 21 Apr 2009 to 29 Aug 2013

Address: C/-murray G Allott, Chartered Accountant, 111 Bealey Avenue, Christchurch

Registered & physical address used from 05 Jul 2007 to 21 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Forsey, Sarah Jane Sandra Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Provincial Trustees Limited
Shareholder NZBN: 9429037611880
Company Number: 954507
Riccarton
Christchurch
8011
New Zealand
Entity Provincial Trustees Limited
Shareholder NZBN: 9429037611880
Company Number: 954507
Riccarton
Christchurch
8011
New Zealand
Individual Wilson, Owen Michael Christchurch
Directors

Sarah Jane Sandra Forsey - Director

Appointment date: 16 Jun 2020

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 16 Jun 2020


Murray George Allott - Director (Inactive)

Appointment date: 09 Dec 2011

Termination date: 24 Jun 2020

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 09 Dec 2011


Owen Michael Wilson - Director (Inactive)

Appointment date: 05 Jul 2007

Termination date: 09 Dec 2011

Address: Christchurch, 8024 New Zealand

Address used since 05 Jul 2007

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