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Lkb Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429034770689
NZBN
1633651
Company Number
Registered
Company Status
Current address
Saunders Robinson Brown
Level 1, 322 Riccarton Road
Christchurch 8041
New Zealand
Other address (Address for Records) used since 27 Jun 2011
Saunders Robinson Brown
Level 2, 130 Kilmore Street
Christchurch 8013
New Zealand
Shareregister & other (Address For Share Register) address used since 27 Sep 2017
Saunders Robinson Brown
Level 2, 130 Kilmore Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 05 Oct 2017

Lkb Property Holdings Limited, a registered company, was incorporated on 17 May 2005. 9429034770689 is the NZ business number it was issued. This company has been run by 9 directors: Anna Louise Fox - an active director whose contract started on 01 Jun 2017,
Christopher William David Boivin - an active director whose contract started on 29 Jun 2017,
Janna Louise Robinson - an active director whose contract started on 29 Jun 2017,
Jonathan Douglas Gillard - an active director whose contract started on 30 Jun 2020,
Jeffrey Bernard Kenny - an active director whose contract started on 30 Jun 2020.
Last updated on 24 Mar 2024, our database contains detailed information about 4 addresses the company uses, specifically: an address for records at Saunders Robinson Brown, Level 2, 130 Kilmore Street, Christchurch, 8013 (other address),
Saunders Robinson Brown, Level 2, 130 Kilmore Street, Christchurch, 8013 (records address),
Saunders Robinson Brown, Level 2, 130 Kilmore Street, Christchurch, 8013 (registered address),
Saunders Robinson Brown, Level 2, 130 Kilmore Street, Christchurch, 8013 (physical address) among others.
Lkb Property Holdings Limited had been using Saunders Robinson Brown, Level 1, 322 Riccarton Road,, Christchurch as their registered address up until 05 Oct 2017.
Past names used by the company, as we established at BizDb, included: from 17 May 2005 to 08 Mar 2011 they were called Saunders Robinson Services Limited.
A total of 100 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 12 shares (12%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 19 shares (19%). Lastly there is the next share allotment (19 shares 19%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Saunders Robinson Brown, Level 2, 130 Kilmore Street, Christchurch, 8013 New Zealand

Other (Address for Records) & records address (Address for Records) used from 18 Jun 2018

Previous addresses

Address #1: Saunders Robinson Brown, Level 1, 322 Riccarton Road,, Christchurch, 8041 New Zealand

Registered & physical address used from 05 Jul 2011 to 05 Oct 2017

Address #2: Saunders Robinson Brown, Level 4, 227 Cambridge Terrace, Christchurch New Zealand

Physical address used from 13 Jun 2008 to 05 Jul 2011

Address #3: Saunders Robinson Brown, Level 4, 227 Cambridge Terrace,, Christchurch New Zealand

Registered address used from 13 Jun 2008 to 05 Jul 2011

Address #4: Saunders Robinson, Level 4, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 05 Jul 2006 to 13 Jun 2008

Address #5: Pricewaterhouse Coopers, 119 Armagh Street, Christchurch

Registered & physical address used from 17 May 2005 to 05 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Individual Strettell, Nicholas John Dashwood Strowan
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 19
Individual Boivin, Christopher William David Scarborough
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 19
Individual Gillard, Jonathan Douglas Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #4 Number of Shares: 19
Individual Kenny, Jeffrey Bernard Ilam
Christchurch
8041
New Zealand
Shares Allocation #5 Number of Shares: 12
Individual Robinson, Janna Louise Strowan
Christchurch
8052
New Zealand
Shares Allocation #6 Number of Shares: 19
Individual Fox, Anna Louise Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Lee Michael Christopher Riccarton
Christchurch
8011
New Zealand
Individual Brown, William Leslie Fendalton
Christchurch
8052
New Zealand
Individual Brown, William Leslie Fendalton
Christchurch
8052
New Zealand
Individual Bond, Mark Andrew Riccarton
Christchurch
8041
New Zealand
Individual Wilding, David Wilfred Frank Fendalton
Christchurch
8052
New Zealand
Directors

Anna Louise Fox - Director

Appointment date: 01 Jun 2017

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Jun 2017


Christopher William David Boivin - Director

Appointment date: 29 Jun 2017

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 02 Jun 2021

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 29 Jun 2017


Janna Louise Robinson - Director

Appointment date: 29 Jun 2017

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 02 Jun 2021

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 29 Jun 2017


Jonathan Douglas Gillard - Director

Appointment date: 30 Jun 2020

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 30 Jun 2020


Jeffrey Bernard Kenny - Director

Appointment date: 30 Jun 2020

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 30 Jun 2020


Nicholas John Dashwood Strettell - Director

Appointment date: 01 Apr 2022

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 01 Apr 2022


William Leslie Brown - Director (Inactive)

Appointment date: 29 Jun 2017

Termination date: 01 Apr 2022

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 29 Jun 2017


Lee Michael Christopher Robinson - Director (Inactive)

Appointment date: 17 May 2005

Termination date: 07 Jul 2020

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 09 Jul 2019

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 29 May 2015


Geoffrey Childers Saunders - Director (Inactive)

Appointment date: 17 May 2005

Termination date: 01 Jun 2017

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 16 Jun 2016

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