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Ebury Properties Limited

Type: NZ Limited Company (Ltd)
9429039332448
NZBN
431424
Company Number
Registered
Company Status
Current address
Level 2, 24 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Physical & service & registered address used since 20 May 2021

Ebury Properties Limited, a registered company, was registered on 17 Apr 1989. 9429039332448 is the NZBN it was issued. This company has been managed by 2 directors: Craig Alan Shepherd - an active director whose contract started on 10 Sep 1991,
David Edmund Norman Wallis - an inactive director whose contract started on 10 Sep 1991 and was terminated on 22 Oct 1999.
Updated on 30 Apr 2024, our database contains detailed information about 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (category: physical, service).
Ebury Properties Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their registered address up until 20 May 2021.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group includes 9998 shares (99.98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%). Lastly there is the third share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 13 Sep 2017 to 20 May 2021

Address: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 25 May 2016 to 13 Sep 2017

Address: Level 5 203-209 Willis Street, Wellington, 6142 New Zealand

Physical & registered address used from 22 May 2014 to 25 May 2016

Address: Level 2, Thorndon Rise, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand

Physical & registered address used from 20 Jun 2013 to 22 May 2014

Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand

Physical & registered address used from 21 Sep 2009 to 20 Jun 2013

Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington

Registered & physical address used from 11 Jun 2008 to 21 Sep 2009

Address: C/- Wallis & Co, 22 Glover Street, Wellington

Registered address used from 01 Jul 1997 to 11 Jun 2008

Address: C/- Wallis & Co, 22 Glover Street, Wellington

Physical address used from 20 Feb 1992 to 11 Jun 2008

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: Byers Wallis & Co, Lindale, Main Road North, Paraparaumu

Registered address used from 16 Sep 1991 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Sammut, Julie Madeline Ohariu
Wellington
6037
New Zealand
Director Shepherd, Craig Alan Ohariu Valley
Wellington
6037
New Zealand
Entity (NZ Limited Company) Kyc Trustees 84 Limited
Shareholder NZBN: 9429042349730
Wellington Central
Wellington
6142
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sammut, Julie Madeline Ohariu
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Shepherd, Craig Alan Ohariu Valley
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ohariu Legacy Limited
Shareholder NZBN: 9429037813956
Company Number: 914620
Entity Ohariu Legacy Limited
Shareholder NZBN: 9429037813956
Company Number: 914620
Entity Harbour City Security Holdings Limited
Shareholder NZBN: 9429037813956
Company Number: 914620
Wellington Central
Wellington
6011
New Zealand
Directors

Craig Alan Shepherd - Director

Appointment date: 10 Sep 1991

Address: Ohariu Valley, Wellington, 6037 New Zealand

Address used since 01 Apr 2003


David Edmund Norman Wallis - Director (Inactive)

Appointment date: 10 Sep 1991

Termination date: 22 Oct 1999

Address: Ngaio, Wellington,

Address used since 10 Sep 1991

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