Azure Properties (2022) Limited

Azure Properties (2022) Limited, a registered company, was started on 29 May 2006. 9429034095959 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. This company has been run by 6 directors: Graham Russell Kennedy - an active director whose contract started on 04 Dec 2013,
Warwick George Church - an active director whose contract started on 18 Aug 2022,
Donald George Church - an inactive director whose contract started on 29 May 2006 and was terminated on 18 Aug 2022,
Paul Ashley Macaulay - an inactive director whose contract started on 27 May 2019 and was terminated on 09 Dec 2019,
Cheryl Tracy Macaulay - an inactive director whose contract started on 29 May 2006 and was terminated on 04 Aug 2018.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (type: physical, registered).
Azure Properties (2022) Limited had been using 144 Tancred Street, Ashburton, Ashburton as their physical address up to 05 Jun 2019.
Old names for the company, as we identified at BizDb, included: from 29 May 2006 to 10 Mar 2022 they were named Timaru Central Limited.
A total of 2340000 shares are allotted to 5 shareholders (3 groups). The first group consists of 889200 shares (38%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 561600 shares (24%). Finally the third share allocation (889200 shares 38%) made up of 1 entity.

Previous addresses

Address: 144 Tancred Street, Ashburton, Ashburton, 7700 New Zealand

Physical & registered address used from 02 Nov 2015 to 05 Jun 2019

Address: 335 Devon Street East, New Plymouth, 4312 New Zealand

Registered & physical address used from 30 Jan 2015 to 02 Nov 2015

Address: Cipl C/- Kcl Propert Ltd, 335 Devon Street, New Plymouth, 4312 New Zealand

Registered & physical address used from 05 Jul 2012 to 30 Jan 2015

Address: 1-3 Albert Street, West Plaza, Auckland, 1010 New Zealand

Physical & registered address used from 10 Feb 2012 to 05 Jul 2012

Address: 269 Stafford Street, Timaru 7940 New Zealand

Physical & registered address used from 26 Mar 2010 to 10 Feb 2012

Address: 74 The Bay Hill, Timaru 7910

Physical & registered address used from 12 Feb 2008 to 26 Mar 2010

Address: 74 The Bay Hill, Timaru

Physical & registered address used from 19 Oct 2007 to 12 Feb 2008

Address: At The Offices Of Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical & registered address used from 29 May 2006 to 19 Oct 2007

Previous Shareholders

Graham Russell Kennedy - Director

Appointment date: 04 Dec 2013

Warwick George Church - Director

Appointment date: 18 Aug 2022

Donald George Church - Director (Inactive)

Appointment date: 29 May 2006

Termination date: 18 Aug 2022

Paul Ashley Macaulay - Director (Inactive)

Appointment date: 27 May 2019

Termination date: 09 Dec 2019

Cheryl Tracy Macaulay - Director (Inactive)

Appointment date: 29 May 2006

Termination date: 04 Aug 2018

Helen Rose Halliwell - Director (Inactive)

Appointment date: 29 May 2006

Termination date: 04 Dec 2013