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Govan Property Group Limited

Type: NZ Limited Company (Ltd)
9429037953713
NZBN
885729
Company Number
Registered
Company Status
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Service & physical address used since 03 Nov 2021
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered address used since 11 Nov 2021

Govan Property Group Limited, a registered company, was launched on 26 Nov 1997. 9429037953713 is the NZ business identifier it was issued. The company has been managed by 3 directors: Herbert Lawrence John Govan - an active director whose contract began on 08 Apr 1998,
Ben Lewis Calder - an inactive director whose contract began on 26 Nov 1997 and was terminated on 08 Apr 1998,
Karen Elizabeth Calder - an inactive director whose contract began on 26 Nov 1997 and was terminated on 08 Apr 1998.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Govan Property Group Limited had been using Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch as their registered address up until 11 Nov 2021.
Previous names for the company, as we established at BizDb, included: from 14 Apr 1998 to 09 Jul 2003 they were named Aubrey Park Estate Limited, from 26 Nov 1997 to 14 Apr 1998 they were named Ryal Developments Limited.
A total of 2000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1998 shares (99.9 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.05 per cent). Lastly the next share allocation (1 share 0.05 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered address used from 04 Apr 2019 to 11 Nov 2021

Address #2: Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Physical address used from 04 Apr 2019 to 03 Nov 2021

Address #3: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 21 Feb 2017 to 04 Apr 2019

Address #4: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Feb 2014 to 21 Feb 2017

Address #5: Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 07 Apr 2011 to 05 Feb 2014

Address #6: Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Physical & registered address used from 18 Sep 2000 to 18 Sep 2000

Address #7: Duns Limited, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch New Zealand

Physical & registered address used from 18 Sep 2000 to 07 Apr 2011

Address #8: C/- Mcculloch & Partners, 1st Floor, Corner Spey & Kelvin Street, Invercargill

Registered address used from 12 Apr 2000 to 18 Sep 2000

Address #9: C/- Mcculloch & Partners, Chartered, Accountants, 1st Floor, Corner Spey &, Kelvin Streets, Invercargill

Registered address used from 27 Apr 1998 to 12 Apr 2000

Address #10: C/- Mcculloch & Partners, Chartered, Accountants, 1st Floor, Corner Spey &, Kelvin Streets, Invercargill

Physical address used from 27 Apr 1998 to 18 Sep 2000

Address #11: C/- Mcculloch & Partners, 1st Floor, Corner Spey & Kelvin Street, Invercargill

Registered address used from 26 Nov 1997 to 27 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1998
Individual Govan, Herbert Lawrence John Riccarton
Christchurch
8041
New Zealand
Individual Jefferis, Ian Robert Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Govan, Herbert Lawrence John Riccarton
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Govan, Annie Riccarton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Peter Wallace Po Box 2646
Christchurch
Directors

Herbert Lawrence John Govan - Director

Appointment date: 08 Apr 1998

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 25 Feb 2015


Ben Lewis Calder - Director (Inactive)

Appointment date: 26 Nov 1997

Termination date: 08 Apr 1998

Address: Bluff,

Address used since 26 Nov 1997


Karen Elizabeth Calder - Director (Inactive)

Appointment date: 26 Nov 1997

Termination date: 08 Apr 1998

Address: Bluff,

Address used since 26 Nov 1997

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