Shortcuts

Memorial Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429036518906
NZBN
1206554
Company Number
Registered
Company Status
Current address
100 Carmen Road
Hei Hei
Christchurch 8042
New Zealand
Registered & physical & service address used since 19 Mar 2019

Memorial Property Holdings Limited, a registered company, was started on 30 Apr 2002. 9429036518906 is the NZ business number it was issued. The company has been supervised by 5 directors: Kevin Francis Mcgoverne - an active director whose contract began on 23 Aug 2013,
Brendan John Spratt - an inactive director whose contract began on 13 Jul 2010 and was terminated on 26 Aug 2013,
Kevin Francis Mcgoverne - an inactive director whose contract began on 08 Dec 2004 and was terminated on 20 Jul 2010,
Grant William Smith - an inactive director whose contract began on 22 Sep 2004 and was terminated on 08 Dec 2004,
Kevin Francis Mcgoverne - an inactive director whose contract began on 30 Apr 2002 and was terminated on 22 Sep 2004.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 100 Carmen Road, Hei Hei, Christchurch, 8042 (type: registered, physical).
Memorial Property Holdings Limited had been using 103 Blankney Street, Hornby, Christchurch as their registered address until 19 Mar 2019.
One entity controls all company shares (exactly 100 shares) - Mcgoverne, Kevin Francis - located at 8042, West Melton Rd1, Christchurch.

Addresses

Previous addresses

Address: 103 Blankney Street, Hornby, Christchurch, 8042 New Zealand

Registered & physical address used from 12 Apr 2013 to 19 Mar 2019

Address: Cousins & Associates, Level 1, Sol Square, Christchurch New Zealand

Registered & physical address used from 16 May 2007 to 12 Apr 2013

Address: Cousins & Associates, Level 2, 148 Victoria Street, Christchurch

Registered & physical address used from 14 Jun 2005 to 16 May 2007

Address: 2nd Floor, 137 Victoria Street, Christchurch

Physical & registered address used from 23 Apr 2004 to 14 Jun 2005

Address: 27 Northfield Street, Christchurch

Registered & physical address used from 30 Apr 2002 to 23 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mcgoverne, Kevin Francis West Melton Rd1
Christchurch
7671
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgoverne, Kevin Francis Christchurch
Individual Rivers, Katie West Melton
Christchurch
8042
New Zealand
Directors

Kevin Francis Mcgoverne - Director

Appointment date: 23 Aug 2013

Address: West Melton Rd1, Christchurch, 7671 New Zealand

Address used since 23 Aug 2013


Brendan John Spratt - Director (Inactive)

Appointment date: 13 Jul 2010

Termination date: 26 Aug 2013

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 13 Jul 2010


Kevin Francis Mcgoverne - Director (Inactive)

Appointment date: 08 Dec 2004

Termination date: 20 Jul 2010

Address: Christchurch, 8052 New Zealand

Address used since 14 May 2009


Grant William Smith - Director (Inactive)

Appointment date: 22 Sep 2004

Termination date: 08 Dec 2004

Address: Christchurch,

Address used since 22 Sep 2004


Kevin Francis Mcgoverne - Director (Inactive)

Appointment date: 30 Apr 2002

Termination date: 22 Sep 2004

Address: Lot 10, Christchurch,

Address used since 16 Apr 2004

Nearby companies

Leonidas Investments Limited
103 Blankney Street

Backstop Limited
46 Amyes Road

Holstar Limited
27 Oriana Cres

Hpcc Business Life Charitable Trust
27 Amyes Road

Presss Limited
21 Brampton Drive

Enstruct Limited
21 Brampton Drive