K P i Rothschild Property Group Limited, a registered company, was launched on 15 May 2007. 9429033458151 is the NZ business number it was issued. The company has been managed by 3 directors: Grant Allan Royston Marshall - an active director whose contract began on 15 May 2007,
Shaun Timothy Mark Stockman - an active director whose contract began on 15 May 2007,
Dean Peter Hayman Marshall - an active director whose contract began on 15 May 2007.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: an address for records at Suite 1, 225 High Street, Christchurch Central, Christchurch, 8011 (category: other, records).
A total of 12000000 shares are allocated to 3 shareholders (3 groups). The first group includes 4000000 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4000000 shares (33.33 per cent). Lastly we have the third share allotment (4000000 shares 33.33 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 12000000
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4000000 | |||
| Entity (NZ Limited Company) | Kpi Group Holdings Limited Shareholder NZBN: 9429030786981 |
83 Victoria Street Christchurch Null 8013 New Zealand |
05 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 4000000 | |||
| Entity (NZ Limited Company) | City Group Holdings Limited Shareholder NZBN: 9429032955255 |
83 Victoria Street Christchurch 8013 New Zealand |
16 Feb 2009 - |
| Shares Allocation #3 Number of Shares: 4000000 | |||
| Entity (NZ Limited Company) | Rga Group Holdings Limited Shareholder NZBN: 9429030151758 |
83 Victoria Street Christchurch Null 8013 New Zealand |
05 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kensington Park Investments Limited Shareholder NZBN: 9429036755417 Company Number: 1165080 |
15 May 2007 - 27 Jun 2010 | |
| Entity | Rothschild Goldstein & Associates Limited Shareholder NZBN: 9429036864140 Company Number: 1145341 |
15 May 2007 - 27 Jun 2010 | |
| Entity | Rothschild Goldstein & Associates Limited Shareholder NZBN: 9429036864140 Company Number: 1145341 |
16 Feb 2009 - 05 Feb 2014 | |
| Entity | Rothschild Goldstein & Associates Limited Shareholder NZBN: 9429036864140 Company Number: 1145341 |
16 Feb 2009 - 05 Feb 2014 | |
| Entity | Kensington Park Investments Limited Shareholder NZBN: 9429036755417 Company Number: 1165080 |
16 Feb 2009 - 05 Feb 2014 | |
| Entity | Kensington Park Investments Limited Shareholder NZBN: 9429036755417 Company Number: 1165080 |
15 May 2007 - 27 Jun 2010 | |
| Entity | Rothschild Goldstein & Associates Limited Shareholder NZBN: 9429036864140 Company Number: 1145341 |
15 May 2007 - 27 Jun 2010 | |
| Entity | Kensington Park Investments Limited Shareholder NZBN: 9429036755417 Company Number: 1165080 |
16 Feb 2009 - 05 Feb 2014 |
Grant Allan Royston Marshall - Director
Appointment date: 15 May 2007
Address: Rd 1, Kumaru, 7875 New Zealand
Address used since 04 May 2010
Address: Cracroft, Christchurch, 8025 New Zealand
Address used since 04 May 2010
Shaun Timothy Mark Stockman - Director
Appointment date: 15 May 2007
Address: Rd5, Christchurch, 7676 New Zealand
Address used since 05 Mar 2013
Dean Peter Hayman Marshall - Director
Appointment date: 15 May 2007
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 09 May 2018
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 21 Jul 2015
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 09 May 2018
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