New Heights Real Estate 2022 Limited was incorporated on 11 Feb 2002 and issued a business number of 9429036623532. The registered LTD company has been run by 3 directors: Leona Lynda Stretch - an active director whose contract started on 01 Aug 2022,
Colin Patton Lock - an inactive director whose contract started on 01 Apr 2013 and was terminated on 01 Aug 2022,
Philip Ian Kennard - an inactive director whose contract started on 11 Feb 2002 and was terminated on 01 Apr 2013.
As stated in our information (last updated on 07 Mar 2024), the company registered 1 address: 7 Gladstone Road South, Mosgiel, Mosgiel, 9024 (types include: registered, physical).
Up to 09 Aug 2022, New Heights Real Estate 2022 Limited had been using 3A / 335 Lincoln Road, Addington, Christchurch as their registered address.
BizDb identified previous names used by the company: from 11 Feb 2002 to 01 Aug 2022 they were named Christchurch Realty 2001 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Stretch, Leona Lynda (a director) located at Oamaru North, Oamaru postcode 9400.
Previous addresses
Address: 3a / 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 15 Jan 2020 to 09 Aug 2022
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 26 Mar 2014 to 15 Jan 2020
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered & physical address used from 11 Mar 2013 to 26 Mar 2014
Address: Markhams Christchurch Limited, 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Physical & registered address used from 06 Apr 2011 to 11 Mar 2013
Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand
Physical & registered address used from 10 Feb 2009 to 06 Apr 2011
Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch
Registered & physical address used from 28 May 2008 to 10 Feb 2009
Address: Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch
Registered & physical address used from 23 Apr 2003 to 28 May 2008
Address: K P M G, Chartered Accountants, Cnr, Worcester Str & Oxford Str, Christchurch
Physical address used from 12 Feb 2002 to 23 Apr 2003
Address: K P M G, Chartered Accountants, Cnr, Worcester Str & Oxford Str, Christchurch
Registered address used from 11 Feb 2002 to 23 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 22 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Stretch, Leona Lynda |
Oamaru North Oamaru 9400 New Zealand |
01 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lock, Colin Patton |
Halswell Christchurch 8025 New Zealand |
07 May 2013 - 01 Aug 2022 |
| Individual | Kennard, Philip Ian |
Kennedys Bush Christchurch 8025 New Zealand |
11 Feb 2002 - 07 May 2013 |
Leona Lynda Stretch - Director
Appointment date: 01 Aug 2022
Address: Oamaru North, Oamaru, 9400 New Zealand
Address used since 01 Aug 2022
Colin Patton Lock - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 01 Aug 2022
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 08 May 2013
Philip Ian Kennard - Director (Inactive)
Appointment date: 11 Feb 2002
Termination date: 01 Apr 2013
Address: Christchurch, 8025 New Zealand
Address used since 11 Feb 2002
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