Backhouse Properties Limited was registered on 26 Sep 2003 and issued a number of 9429035756811. The registered LTD company has been managed by 2 directors: Jennifer Valerie Backhouse - an active director whose contract started on 26 Sep 2003,
Keith Backhouse - an active director whose contract started on 26 Sep 2003.
As stated in the BizDb database (last updated on 13 May 2025), this company registered 4 addresses: 58 Greenacres Road, Rd 1, Richmond, 7081 (physical address),
58 Greenacres Road, Rd 1, Richmond, 7081 (registered address),
58 Greenacres Road, Rd 1, Richmond, 7081 (service address),
58 Greenacres Road, Rd 1, Richmond, 7081 (other address) among others.
Until 23 Jun 2021, Backhouse Properties Limited had been using Suite 2, 94-96 White Street, Rotorua as their registered address.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Backhouse, Jennifer Valerie (an individual) located at Rd 1, Richmond postcode 7081.
The 2nd group consists of 2 shareholders, holds 45% shares (exactly 450 shares) and includes
Backhouse, Keith - located at Rd 1, Richmond,
Backhouse Trustee Services Limited - located at Pauanui.
The 3rd share allotment (450 shares, 45%) belongs to 2 entities, namely:
Backhouse Trustee Services Limited, located at Pauanui (an entity),
Backhouse, Jennifer Valerie, located at Rd 1, Richmond (an individual).
Other active addresses
Address #4: 58 Greenacres Road, Rd 1, Richmond, 7081 New Zealand
Physical & registered & service address used from 23 Jun 2021
Previous addresses
Address #1: Suite 2, 94-96 White Street, Rotorua New Zealand
Registered address used from 19 Jun 2008 to 23 Jun 2021
Address #2: C/o Iles Casey, Chartered Accountants, 1081 Hinemoa Street, Rotorua
Physical & registered address used from 26 Sep 2003 to 19 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 19 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Backhouse, Jennifer Valerie |
Rd 1 Richmond 7081 New Zealand |
26 Sep 2003 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Individual | Backhouse, Keith |
Rd 1 Richmond 7081 New Zealand |
26 Sep 2003 - |
| Entity (NZ Limited Company) | Backhouse Trustee Services Limited Shareholder NZBN: 9429032512168 |
Pauanui 3579 New Zealand |
27 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 450 | |||
| Entity (NZ Limited Company) | Backhouse Trustee Services Limited Shareholder NZBN: 9429032512168 |
Pauanui 3579 New Zealand |
27 Oct 2009 - |
| Individual | Backhouse, Jennifer Valerie |
Rd 1 Richmond 7081 New Zealand |
26 Sep 2003 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Backhouse, Keith |
Rd 1 Richmond 7081 New Zealand |
26 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Iles Casey Trustee Services Limited Shareholder NZBN: 9429037346270 Company Number: 1019084 |
26 Sep 2003 - 27 Oct 2009 | |
| Entity | Iles Casey Trustee Services Limited Shareholder NZBN: 9429037346270 Company Number: 1019084 |
26 Sep 2003 - 27 Oct 2009 | |
| Entity | Iles Casey Trustee Services Limited Shareholder NZBN: 9429037346270 Company Number: 1019084 |
26 Sep 2003 - 27 Oct 2009 |
Jennifer Valerie Backhouse - Director
Appointment date: 26 Sep 2003
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 02 Jun 2021
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 17 Nov 2015
Keith Backhouse - Director
Appointment date: 26 Sep 2003
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 02 Jun 2021
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 17 Nov 2015
Iggy's Enterprises Limited
1423b Hinemoa Street
Absolute Dental Limited
1423b Hinemoa Street
Mlm Deliveries Limited
1423b Hinemoa Street
Campervan Imports Limited
1423b Hinemoa Street
Beauty By Trish Limited
1423b Hinemoa Street
Maungaraki Limited
1237 Whakatau Street