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Christchurch Commercial Properties Limited

Type: NZ Limited Company (Ltd)
9429037449162
NZBN
985909
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Physical & registered & service address used since 18 Dec 2013

Christchurch Commercial Properties Limited, a registered company, was started on 21 Oct 1999. 9429037449162 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: John Anthony Wheelans - an active director whose contract began on 21 Oct 1999,
Justine Llana Wheelans - an active director whose contract began on 01 Apr 2025,
Julie Alice Berg - an inactive director whose contract began on 14 Oct 2003 and was terminated on 01 Apr 2025,
Stephen Crosbie Berg - an inactive director whose contract began on 21 Oct 1999 and was terminated on 14 Oct 2003.
Last updated on 12 May 2025, BizDb's database contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (category: physical, registered).
Christchurch Commercial Properties Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address up until 18 Dec 2013.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 09 Oct 2012 to 18 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 17 Jun 2011 to 09 Oct 2012

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 17 Jun 2011 to 18 Dec 2013

Address: Ashton Wheelans And Hegan Limited, Chartered Accountants, 127 Armagh Street, Level 4, Christchurch

Physical & registered address used from 03 Oct 2001 to 03 Oct 2001

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Registered & physical address used from 03 Oct 2001 to 17 Jun 2011

Address: Ashton Wheelans And Hegan Limited, Chartered Accountants, 127 Armagh Street, Level 4, Christchurch

Registered address used from 12 Apr 2000 to 03 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 16 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wheelans, John Anthony Northwood
Christchurch
8051
New Zealand
Individual Wheelans, Justine Llana Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Berg, Julie Alice Merivale
Christchurch
8014
New Zealand
Individual Berg, Alan Crosbie Merivale
Christchurch
8014
New Zealand
Individual Wolfe, Michael Palmer Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Berg, Stephen Crosbie Fendalton
Christchurch
Directors

John Anthony Wheelans - Director

Appointment date: 21 Oct 1999

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 04 Feb 2008

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 04 Feb 2008


Justine Llana Wheelans - Director

Appointment date: 01 Apr 2025

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 01 Apr 2025


Julie Alice Berg - Director (Inactive)

Appointment date: 14 Oct 2003

Termination date: 01 Apr 2025

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Oct 2015


Stephen Crosbie Berg - Director (Inactive)

Appointment date: 21 Oct 1999

Termination date: 14 Oct 2003

Address: Fendalton, Christchurch,

Address used since 21 Oct 1999