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Te Urumanu Properties Limited

Type: NZ Limited Company (Ltd)
9429046042545
NZBN
6259992
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 21 Feb 2018

Te Urumanu Properties Limited was registered on 31 Mar 2017 and issued a New Zealand Business Number of 9429046042545. The registered LTD company has been run by 2 directors: Benjamin Laurie Byers - an active director whose contract began on 31 Mar 2017,
Martin Robert Neill - an active director whose contract began on 31 Mar 2017.
As stated in BizDb's data (last updated on 28 Mar 2024), the company uses 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Until 21 Feb 2018, Te Urumanu Properties Limited had been using Level 1, 567 Wairakei Road, Christchurch as their registered address.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 499 shares are held by 1 entity, namely:
Jayley Trust Limited (an entity) located at Sydenham, Christchurch postcode 8011.
Then there is a group that consists of 3 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Taylor, Ingrid Robyn - located at Ilam, Christchurch,
Byers, Melanie Ann - located at Rolleston, Rolleston,
Byers, Benjamin Laurie - located at Rolleston, Rolleston.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Byers, Benjamin Laurie, located at Rolleston, Rolleston (a director). Te Urumanu Properties Limited was categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: Level 1, 567 Wairakei Road, Christchurch, 8053 New Zealand

Registered & physical address used from 31 Mar 2017 to 21 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Jayley Trust Limited
Shareholder NZBN: 9429041191019
Sydenham
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Taylor, Ingrid Robyn Ilam
Christchurch
8053
New Zealand
Individual Byers, Melanie Ann Rolleston
Rolleston
7614
New Zealand
Director Byers, Benjamin Laurie Rolleston
Rolleston
7614
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Byers, Benjamin Laurie Rolleston
Rolleston
7614
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Neill, Martin Robert Casebrook
Christchurch
8051
New Zealand
Directors

Benjamin Laurie Byers - Director

Appointment date: 31 Mar 2017

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 31 Mar 2017


Martin Robert Neill - Director

Appointment date: 31 Mar 2017

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 04 May 2018

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 31 Mar 2017

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