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Northumbria Properties (1853) Limited

Type: NZ Limited Company (Ltd)
9429039423641
NZBN
402027
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
8 Garden Road
Merivale
Christchurch 8014
New Zealand
Physical & registered & service address used since 13 Dec 2017

Northumbria Properties (1853) Limited, a registered company, was registered on 14 Sep 1988. 9429039423641 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been supervised by 1 director, named Craig Alexander Nicholas - an active director whose contract began on 14 Sep 1988.
Updated on 08 Mar 2024, our database contains detailed information about 1 address: 8 Garden Road, Merivale, Christchurch, 8014 (category: physical, registered).
Northumbria Properties (1853) Limited had been using 3 Dave Jamieson Lane, Hillmorton, Christchurch as their physical address until 13 Dec 2017.
Other names used by the company, as we found at BizDb, included: from 14 Sep 1988 to 11 Jul 2007 they were called Sergio Properties (Lichfield) Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 100 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 900 shares (90 per cent).

Addresses

Previous addresses

Address: 3 Dave Jamieson Lane, Hillmorton, Christchurch, 8024 New Zealand

Physical & registered address used from 25 Aug 2016 to 13 Dec 2017

Address: 28 Chipping Lane, Redwood, Christchurch, 8051 New Zealand

Registered & physical address used from 01 Sep 2006 to 25 Aug 2016

Address: 54 Manderville Street, Riccarton, Christchurch

Registered & physical address used from 13 Sep 2004 to 01 Sep 2006

Address: 31 Rata Street, Rangiora

Registered & physical address used from 13 Aug 2003 to 13 Sep 2004

Address: 291 Madras Street, Christchurch

Registered address used from 04 Jul 1997 to 13 Aug 2003

Address: Horrocks Mcnab, 291 Madras Street, Christchurch

Physical address used from 30 Jun 1997 to 13 Aug 2003

Address: 678 Colombo Street, Christchurch

Registered address used from 15 Dec 1995 to 04 Jul 1997

Contact info
64 3 3553509
10 Feb 2019 Phone
craignicholas@xtra.co.nz
10 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Nicholas, Craig Alexander Christchurch
Shares Allocation #2 Number of Shares: 900
Entity (NZ Limited Company) Strathallan Properties (1859) Limited
Shareholder NZBN: 9429039491466
Merivale
Christchurch
8014
New Zealand

Ultimate Holding Company

19 Nov 2018
Effective Date
Sebastopole 1862 Limited
Name
Ltd
Type
138421
Ultimate Holding Company Number
NZ
Country of origin
3 Dave Jamieson Lane
Hillmorton
Christchurch 8024
New Zealand
Address
Directors

Craig Alexander Nicholas - Director

Appointment date: 14 Sep 1988

Address: Christchurch, Canterbury, 8014 New Zealand

Address used since 17 Sep 2015

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