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Design Property Limited

Type: NZ Limited Company (Ltd)
9429033639222
NZBN
1904077
Company Number
Registered
Company Status
Current address
Brilliant Place
Stoke
Nelson 7011
New Zealand
Physical & service & registered address used since 09 Aug 2010
44 Oxford Street
Richmond
Richmond 7020
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Dec 2020

Design Property Limited, a registered company, was launched on 25 Jan 2007. 9429033639222 is the number it was issued. This company has been managed by 3 directors: Jason Brian Everett - an active director whose contract began on 25 Jan 2007,
John Patrick Hancock - an active director whose contract began on 26 Feb 2007,
Brian Walter Everett - an inactive director whose contract began on 26 Feb 2007 and was terminated on 09 Nov 2012.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: an address for share register at 44 Oxford Street, Richmond, Richmond, 7020 (type: other, records).
Design Property Limited had been using Brilliant Place, Stoke, Nelson as their registered address up until 09 Aug 2010.
A total of 100 shares are allotted to 8 shareholders (4 groups). The first group consists of 50 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 47 shares (47 per cent). Lastly we have the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: Brilliant Place, Stoke, Nelson New Zealand

Registered & physical address used from 25 Jan 2007 to 09 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) P&m Trustee (everett) Limited
Shareholder NZBN: 9429047320826
Nelson
Nelson
7010
New Zealand
Individual Everett, Melissa Kim Stepneyville
Nelson
7010
New Zealand
Individual Everett, Jason Brian Stepneyville
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 47
Entity (NZ Limited Company) Checketts Mckay Trustees (2006) Limited
Shareholder NZBN: 9429034294819
Alexandra
9320
New Zealand
Individual Hancock, Carmen Ann Alexandra
Alexandra
9320
New Zealand
Individual Hancock, John Patrick Alexandra
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hancock, Carmen Ann Alexandra
Alexandra
9320
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Hancock, John Patrick Alexandra
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Barry Lincoln Collier Nelson South
Nelson
7010
New Zealand
Entity Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
105 Collingwood Street
Nelson
7010
New Zealand
Entity Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
105 Collingwood Street
Nelson
7010
New Zealand
Individual Everett, Helen Evelyn Nelson
7011
New Zealand
Individual Everett, Brian Walter Nelson
Nelson
7011
New Zealand
Directors

Jason Brian Everett - Director

Appointment date: 25 Jan 2007

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 17 Jun 2021

Address: Nelson, 7010 New Zealand

Address used since 08 Apr 2016


John Patrick Hancock - Director

Appointment date: 26 Feb 2007

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 31 May 2011


Brian Walter Everett - Director (Inactive)

Appointment date: 26 Feb 2007

Termination date: 09 Nov 2012

Address: Nelson, 7010 New Zealand

Address used since 30 Jul 2010

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