Shortcuts

Kansai Properties Limited

Type: NZ Limited Company (Ltd)
9429034836576
NZBN
1620539
Company Number
Registered
Company Status
Current address
C/-thompson & Daly
266 Hardy Street
Nelson
Records & other (Address For Share Register) & shareregister address used since 22 Apr 2005
266 Hardy Street
Nelson 7010
New Zealand
Registered & physical & service address used since 08 Oct 2010
44 Oxford Street
Richmond
Nelson 7020
New Zealand
Records & shareregister address used since 21 Nov 2023

Kansai Properties Limited, a registered company, was started on 22 Apr 2005. 9429034836576 is the business number it was issued. The company has been supervised by 2 directors: Brent George Ferguson - an active director whose contract started on 22 Apr 2005,
Mark William Ferguson - an active director whose contract started on 08 Apr 2008.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 44 Oxford Street, Richmond, Nelson, 7020 (types include: registered, service).
Kansai Properties Limited had been using C/-Thompson & Daly, 266 Hardy Street, Nelson as their registered address until 08 Oct 2010.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 3500 shares (35%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 3250 shares (32.5%). Finally there is the next share allocation (3250 shares 32.5%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 44 Oxford Street, Richmond, Nelson, 7020 New Zealand

Registered & service address used from 29 Nov 2023

Previous address

Address #1: C/-thompson & Daly, 266 Hardy Street, Nelson New Zealand

Registered & physical address used from 22 Apr 2005 to 08 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3500
Entity (NZ Limited Company) Duncan Cotterill Nelson Trustee (2012) Limited
Shareholder NZBN: 9429030817845
Nelson
Nelson
7010
New Zealand
Individual Ferguson, Mark Rd 1
Brightwater
7091
New Zealand
Individual Ferguson, Brent George Rd 1
Brightwater
7091
New Zealand
Shares Allocation #2 Number of Shares: 3250
Individual Ferguson, Janet Lynne Teapot Valley Road
Brightwater
7091
New Zealand
Shares Allocation #3 Number of Shares: 3250
Individual Ferguson, Brent George Rd 1
Brightwater
7091
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferguson, William Reeves Richmond Nelson
Individual Le Gros, Paul Donald Brightwater, Nelson
Individual Le Gros, Paul Donald Brightwater
Nelson
7022
New Zealand
Entity Brenlyn Investments Limited
Shareholder NZBN: 9429034731796
Company Number: 1641531
Entity Brenlyn Investments Limited
Shareholder NZBN: 9429034731796
Company Number: 1641531
Directors

Brent George Ferguson - Director

Appointment date: 22 Apr 2005

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 12 Apr 2022

Address: Stoke, Nelson, 7011 New Zealand

Address used since 07 Sep 2016


Mark William Ferguson - Director

Appointment date: 08 Apr 2008

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 30 Sep 2010

Nearby companies

Ma & Jc Limited
266 Hardy Street

One Main Road Limited
266 Hardy Street

Bridge Holdings (2011) Limited
266 Hardy Street

Southwood Nz Limited
266 Hardy Street

Daelyn Holdings Limited
266 Hardy Street

Airport Estate (no 2) Limited
266 Hardy Street