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Old Bank Properties Limited

Type: NZ Limited Company (Ltd)
9429034429662
NZBN
1728498
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 24 Dec 2012

Old Bank Properties Limited, a registered company, was started on 16 Nov 2005. 9429034429662 is the NZ business identifier it was issued. This company has been managed by 2 directors: Stephanie Ann Rathgen - an active director whose contract started on 16 Nov 2005,
Ross Edward Rathgen - an active director whose contract started on 16 Nov 2005.
Updated on 07 May 2024, BizDb's database contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (types include: physical, registered).
Old Bank Properties Limited had been using C/-Brown Glassford & Co Limited, First Floor, 55 Kilmore Street, Christchurch as their physical address up until 24 Dec 2012.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 750 shares (75 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 250 shares (25 per cent).

Addresses

Previous address

Address: C/-brown Glassford & Co Limited, First Floor, 55 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 16 Nov 2005 to 24 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Brown, Graham Conway Rd 2
Kaiapoi
7692
New Zealand
Individual Rathgen, Ross Edward Esk Valley
Rd 24, St Andrews
Shares Allocation #2 Number of Shares: 250
Other (Other) Raymond Sullivan Trust Limited Timaru
Timaru
7910
New Zealand
Individual Rathgen, Stephanie Ann Maori Hill
Timaru
7910
New Zealand
Directors

Stephanie Ann Rathgen - Director

Appointment date: 16 Nov 2005

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 28 Jun 2017

Address: Highfield, Timaru, 7910 New Zealand

Address used since 25 Nov 2015


Ross Edward Rathgen - Director

Appointment date: 16 Nov 2005

Address: Rd 24, St Andrews, 7988 New Zealand

Address used since 25 Nov 2015

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