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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 03 May 2025, 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: 21 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Entity (NZ Limited Company) Rsm Trust 2022 Limited
Shareholder NZBN: 9429049908503
Timaru
Timaru
7910
New Zealand
Individual Rathgen, Ross Edward Rd 24
Saint Andrews
7988
New Zealand
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Graham Conway Rd 2
Kaiapoi
7692
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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