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95 High Street Property Limited

Type: NZ Limited Company (Ltd)
9429041241172
NZBN
5229701
Company Number
Registered
Company Status
Current address
6e Pope Street
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 22 Aug 2016

95 High Street Property Limited, a registered company, was started on 05 Jun 2014. 9429041241172 is the NZ business number it was issued. The company has been run by 3 directors: Michael George Ambrose - an active director whose contract began on 05 Jun 2014,
Brent Leslie Marshall - an active director whose contract began on 14 Jul 2014,
Trevor Ross Marshall - an active director whose contract began on 14 Jul 2014.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 6E Pope Street, Addington, Christchurch, 8011 (types include: registered, physical).
95 High Street Property Limited had been using Suite 1, 47 Mandeville Street, Riccarton, Christchurch as their registered address up to 22 Aug 2016.
Previous names used by this company, as we identified at BizDb, included: from 19 May 2014 to 30 Sep 2022 they were called Chateau Marlborough Holdings 2014 Limited.
A total of 70000 shares are allotted to 32 shareholders (15 groups). The first group is comprised of 684 shares (0.98 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2498 shares (3.57 per cent). Finally we have the 3rd share allocation (2213 shares 3.16 per cent) made up of 1 entity.

Addresses

Previous address

Address: Suite 1, 47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Jun 2014 to 22 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 70000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 684
Entity (NZ Limited Company) Char Valley Vineyard Limited
Shareholder NZBN: 9429033793603
1 Hutcheson Street
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 2498
Entity (NZ Limited Company) Dnw Holdings Limited
Shareholder NZBN: 9429047882423
Blenheim
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 2213
Entity (NZ Limited Company) Denbar Investments Limited
Shareholder NZBN: 9429031699211
1 Hutcheson Street
Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 9684
Entity (NZ Limited Company) Stocker Holdings Limited
Shareholder NZBN: 9429033637549
Yelverton
Blenheim
7201
New Zealand
Shares Allocation #5 Number of Shares: 1400
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Individual Sheridan, Annette Tracey Prebbleton
Prebbleton
7604
New Zealand
Individual Sheridan, Scott Michael Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #6 Number of Shares: 13712
Individual Marshall, Suzanne Elizabeth Ilam
Christchurch
8053
New Zealand
Entity (NZ Limited Company) Ah Trustees (t & S Marshall) Limited
Shareholder NZBN: 9429047216587
62 Worcester Boulevard
Christchurch
8011
New Zealand
Director Marshall, Trevor Ross Ruby Bay
Mapua
7005
New Zealand
Shares Allocation #7 Number of Shares: 10043
Director Marshall, Trevor Ross Ruby Bay
Mapua
7005
New Zealand
Entity (NZ Limited Company) Ah Trustees (t & S Marshall) Limited
Shareholder NZBN: 9429047216587
62 Worcester Boulevard
Christchurch
8011
New Zealand
Individual Marshall, Suzanne Elizabeth Ilam
Christchurch
8053
New Zealand
Shares Allocation #8 Number of Shares: 7000
Entity (NZ Limited Company) Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Blenheim
Blenheim
7201
New Zealand
Individual Marshall, Sharyn Ginette Blenheim
7201
New Zealand
Director Marshall, Brent Leslie Springlands
Blenheim
7201
New Zealand
Shares Allocation #9 Number of Shares: 1181
Individual Wilson, Martyn Robert Bruce Rd 2
Fairhall
7272
New Zealand
Individual Naysmith, Alan James Witherlea
Blenheim
7201
New Zealand
Individual Diack, Peter Bryan Rd 2
Fairhall
7272
New Zealand
Shares Allocation #10 Number of Shares: 1500
Individual Clark, Margaret Jenifer Northwood
Christchurch
8051
New Zealand
Individual Clark, Nigel James Northwood
Christchurch
8051
New Zealand
Shares Allocation #11 Number of Shares: 1500
Individual Charles, Sir Robert James Northwood
Christchurch
8051
New Zealand
Individual Clark, Nigel James Northwood
Christchurch
8051
New Zealand
Shares Allocation #12 Number of Shares: 8585
Entity (NZ Limited Company) Rostock Trustees Limited
Shareholder NZBN: 9429032538205
Christchurch Central
Christchurch
8011
New Zealand
Individual Hartley, Karen Diane Marshlands
Christchurch
8083
New Zealand
Individual Hartley, Gordon Alfred Marshlands
Christchurch
8083
New Zealand
Shares Allocation #13 Number of Shares: 5000
Entity (NZ Limited Company) Denlaw Properties Limited
Shareholder NZBN: 9429032551846
Addington
Christchurch
8011
New Zealand
Shares Allocation #14 Number of Shares: 2000
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Individual Bainbridge, Emma-lee Betty Papanui
Christchurch
8014
New Zealand
Individual Ellis, Andrew Michael Papanui
Christchurch
8014
New Zealand
Shares Allocation #15 Number of Shares: 3000
Individual Hartley, Grant Hilton Westmorland
Christchurch
8025
New Zealand
Individual Hartley, Gail Elizabeth Westmorland
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marks, Simon Ross Merivale
Christchurch
8014
New Zealand
Individual Stocker, Trevor James Rd 6
Blenheim
7276
New Zealand
Entity Buchanan Management Holdings Limited
Shareholder NZBN: 9429035149293
Company Number: 1562761
Addington
Christchurch
8011
New Zealand
Entity Buchanan Management Holdings Limited
Shareholder NZBN: 9429035149293
Company Number: 1562761
Addington
Christchurch
8011
New Zealand
Entity Ah Trustees (marshall) Limited
Shareholder NZBN: 9429046180056
Company Number: 6305129
Individual Stocker, Raenis Anne Rd 6
Blenheim
7276
New Zealand
Individual Hitchings, Erin Mary Pegasus
Pegasus
7612
New Zealand
Individual Marks, Simon Ross Merivale
Christchurch
8014
New Zealand
Individual Stocker, Raenis Anne Rd 6
Blenheim
7276
New Zealand
Individual Hitchings, Norman George Pegasus
Pegasus
7612
New Zealand
Entity Ah Trustees (marshall) Limited
Shareholder NZBN: 9429046180056
Company Number: 6305129
62 Worcester Boulevard
Christchurch
8011
New Zealand
Entity Ah Trustees (marshall) Limited
Shareholder NZBN: 9429046180056
Company Number: 6305129
62 Worcester Boulevard
Christchurch
8011
New Zealand
Entity Ah Trustees (marshall) Limited
Shareholder NZBN: 9429046180056
Company Number: 6305129
62 Worcester Boulevard
Christchurch
8011
New Zealand
Individual Hitchings, Norman George Pegasus
Pegasus
7612
New Zealand
Individual Stocker, Trevor James Rd 6
Blenheim
7276
New Zealand
Individual Hitchings, Erin Mary Pegasus
Pegasus
7612
New Zealand
Entity Buchanan Management Holdings Limited
Shareholder NZBN: 9429035149293
Company Number: 1562761
Addington
Christchurch
8011
New Zealand
Director Ambrose, Michael George Christchurch Central
Christchurch
8013
New Zealand
Individual Stocker, Trevor James Rd 6
Blenheim
7276
New Zealand
Individual Stocker, Raenis Anne Rd 6
Blenheim
7276
New Zealand
Individual Stocker, Raenis Anne Rd 6
Blenheim
7276
New Zealand
Individual Marks, Simon Ross Merivale
Christchurch
8014
New Zealand
Individual Marks, Simon Ross Merivale
Christchurch
8014
New Zealand
Individual Marks, Simon Ross Merivale
Christchurch
8014
New Zealand
Individual Stocker, Trevor James Rd 6
Blenheim
7276
New Zealand
Individual Hitchings, Norman George Rangiora
7400
New Zealand
Individual Hitchings, Norman George Rangiora
7400
New Zealand
Individual Hitchings, Erin Mary Rangiora
7400
New Zealand
Individual Hitchings, Erin Mary Rangiora
7400
New Zealand
Individual Marks, Simon Ross Merivale
Christchurch
8014
New Zealand
Individual Marks, Simon Ross Merivale
Christchurch
8014
New Zealand
Individual Marks, Simon Ross Merivale
Christchurch
8014
New Zealand
Directors

Michael George Ambrose - Director

Appointment date: 05 Jun 2014

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 15 Apr 2020

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 05 Jun 2014


Brent Leslie Marshall - Director

Appointment date: 14 Jul 2014

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 23 Nov 2018

Address: Blenheim, 7201 New Zealand

Address used since 14 Jul 2014


Trevor Ross Marshall - Director

Appointment date: 14 Jul 2014

Address: Ruby Bay, Mapua, 7005 New Zealand

Address used since 24 Mar 2017

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