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Courchevel And Bayswater Properties Limited

Type: NZ Limited Company (Ltd)
9429035904083
NZBN
1340623
Company Number
Registered
Company Status
Current address
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 28 Apr 2021

Courchevel and Bayswater Properties Limited, a registered company, was incorporated on 27 Jun 2003. 9429035904083 is the business number it was issued. This company has been run by 3 directors: Kenneth Edward Patterson - an active director whose contract started on 27 Jun 2003,
Michael Thomas Patterson - an active director whose contract started on 15 Sep 2005,
Thomas William John Patterson - an active director whose contract started on 15 Sep 2005.
Last updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (types include: registered, physical).
Courchevel and Bayswater Properties Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address up to 28 Apr 2021.
Past names used by this company, as we managed to find at BizDb, included: from 27 Jun 2003 to 27 Feb 2009 they were named Kep Properties Limited.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group is comprised of 97 shares (97 per cent) held by 5 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 30 Apr 2020 to 28 Apr 2021

Address: Kendons Scott Macdonald, 119 Blenheim Road, Riccarton, Christchurch New Zealand

Registered & physical address used from 27 Jun 2003 to 30 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 97
Individual Patterson, Honorah Avonhead
Christchurch
8042
New Zealand
Individual Patterson, Kenneth Edward Christchurch

New Zealand
Individual Dorrance, Paul Christchurch Central
Christchurch
8013
New Zealand
Individual Patterson, Thomas Rd 5
Ohoka
7475
New Zealand
Individual Patterson, Michael Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Patterson, Thomas Rd 5
Ohoka
7475
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Patterson, Michael Christchurch

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Patterson, Kenneth Edward Christchurch

New Zealand
Directors

Kenneth Edward Patterson - Director

Appointment date: 27 Jun 2003

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 31 Mar 2016


Michael Thomas Patterson - Director

Appointment date: 15 Sep 2005

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 02 Apr 2021

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 31 Mar 2016


Thomas William John Patterson - Director

Appointment date: 15 Sep 2005

Address: Ohoka, Christchurch, 7475 New Zealand

Address used since 02 Apr 2021

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 31 Mar 2016

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