Akaroa Properties Limited was started on 25 Nov 2005 and issued an NZ business number of 9429034416334. The registered LTD company has been supervised by 3 directors: Andrew Keith Freeman - an active director whose contract started on 25 Nov 2005,
Robert James Louis Mccormack - an active director whose contract started on 25 Nov 2005,
Peter Russell Greene - an inactive director whose contract started on 25 Nov 2005 and was terminated on 16 Dec 2011.
As stated in our database (last updated on 03 Apr 2024), this company uses 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (category: registered, physical).
Up to 18 Dec 2013, Akaroa Properties Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address.
BizDb found previous aliases used by this company: from 25 Nov 2005 to 18 Apr 2013 they were called Sumner Management Limited.
A total of 5000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 2250 shares are held by 1 entity, namely:
Mona Vale Properties Limited (an entity) located at 83 Victoria Street, Christchurch postcode 8013.
Then there is a group that consists of 3 shareholders, holds 50 per cent shares (exactly 2500 shares) and includes
Mccormack Trustee Company 2015 Limited - located at Christchurch Central, Christchurch,
Mccormack, Robert James Louis - located at Christchurch,
Mccormack, Elizabeth Robyn - located at Merivale, Christchurch.
The third share allotment (250 shares, 5%) belongs to 1 entity, namely:
Freeman, Andrew Keith, located at Christchurch (an individual).
Previous addresses
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 11 May 2012 to 18 Dec 2013
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 27 Jul 2011 to 18 Dec 2013
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 27 Jul 2011 to 11 May 2012
Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Registered & physical address used from 24 Apr 2009 to 27 Jul 2011
Address: Bdo Spicers (christchurch) Ltd, Chartered Accountants, Spicer House, 148 Victoria Str, Christchurch
Registered & physical address used from 25 Nov 2005 to 24 Apr 2009
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2250 | |||
Entity (NZ Limited Company) | Mona Vale Properties Limited Shareholder NZBN: 9429041278581 |
83 Victoria Street Christchurch 8013 New Zealand |
01 Apr 2016 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Entity (NZ Limited Company) | Mccormack Trustee Company 2015 Limited Shareholder NZBN: 9429042107255 |
Christchurch Central Christchurch 8013 New Zealand |
12 Dec 2016 - |
Director | Mccormack, Robert James Louis |
Christchurch 8014 New Zealand |
23 Dec 2014 - |
Individual | Mccormack, Elizabeth Robyn |
Merivale Christchurch 8014 New Zealand |
23 Dec 2014 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Freeman, Andrew Keith |
Christchurch |
25 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whittaker, Stephen Maurice |
Merivale Christchurch 8014 New Zealand |
23 Dec 2014 - 12 Dec 2016 |
Entity | Grenadier Real Estate Limited Shareholder NZBN: 9429039141705 Company Number: 497199 |
25 Nov 2005 - 23 Dec 2014 | |
Entity | Grenadier Real Estate Limited Shareholder NZBN: 9429039141705 Company Number: 497199 |
25 Nov 2005 - 23 Dec 2014 | |
Individual | Cooper, Christopher John |
Merivale Christchurch 8014 New Zealand |
23 Dec 2014 - 12 Dec 2016 |
Andrew Keith Freeman - Director
Appointment date: 25 Nov 2005
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 24 Nov 2015
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 11 Apr 2018
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 11 Apr 2018
Robert James Louis Mccormack - Director
Appointment date: 25 Nov 2005
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Sep 2015
Peter Russell Greene - Director (Inactive)
Appointment date: 25 Nov 2005
Termination date: 16 Dec 2011
Address: Kaiapoi, 7691 New Zealand
Address used since 25 Nov 2005
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