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Michelle Properties Limited

Type: NZ Limited Company (Ltd)
9429038648748
NZBN
638595
Company Number
Registered
Company Status
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Physical & service & registered address used since 14 Feb 2020

Michelle Properties Limited, a registered company, was launched on 28 Jan 1994. 9429038648748 is the NZ business number it was issued. The company has been supervised by 3 directors: Simon Malcolm Fraser - an active director whose contract began on 28 Jan 1994,
David Norman Freeman - an active director whose contract began on 28 Jan 1994,
Mervyn John Higgs - an inactive director whose contract began on 28 Jan 1994 and was terminated on 01 May 1995.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (category: physical, service).
Michelle Properties Limited had been using 5 Newnham Terrace, Upper Riccarton, Christchurch as their registered address until 14 Feb 2020.
A total of 900 shares are allocated to 4 shareholders (4 groups). The first group includes 449 shares (49.89 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 449 shares (49.89 per cent). Lastly we have the next share allocation (1 share 0.11 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 21 Feb 2014 to 14 Feb 2020

Address: Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 New Zealand

Registered & physical address used from 07 Jun 2012 to 21 Feb 2014

Address: 84 Gloucester Street, Christchurch

Physical & registered address used from 30 Jul 2001 to 30 Jul 2001

Address: Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch New Zealand

Registered & physical address used from 30 Jul 2001 to 07 Jun 2012

Address: Horrocks Mcnab, Leicester House, 291 Madras Street, Christchurch

Registered address used from 29 Apr 1996 to 30 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 449
Entity (NZ Limited Company) David Freeman Trustee Company Limited
Shareholder NZBN: 9429049128352
Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 449
Entity (NZ Limited Company) Simon Fraser Trustee Company Limited
Shareholder NZBN: 9429049128284
Ilam
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fraser, Simon Malcolm Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Freeman, David Norman R.d. 2
Rangiora

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fraser, Simon Malcolm Tai Tapu
Individual Fraser, Nicole Tai Tapu
Directors

Simon Malcolm Fraser - Director

Appointment date: 28 Jan 1994

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 12 May 2016


David Norman Freeman - Director

Appointment date: 28 Jan 1994

Address: R.d. 2, Rangiora, 7472 New Zealand

Address used since 25 May 2003


Mervyn John Higgs - Director (Inactive)

Appointment date: 28 Jan 1994

Termination date: 01 May 1995

Address: Sefton,

Address used since 28 Jan 1994

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