General information
Entrecorp Properties Limited
Type: NZ Limited Company (Ltd)9429031858106
New Zealand Business Number
135240
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Entrecorp Properties Limited (issued an NZBN of 9429031858106) was launched on 29 Jan 1974. 2 addresses are currently in use by the company: 50 Main North Road, Papanui, Christchurch, 8053 (type: registered, physical). 254 Innes Road, Saint Albans, Christchurch had been their physical address, until 22 Nov 2016. Entrecorp Properties Limited used more aliases, namely: Leaseco Finance Limited from 29 Jan 1974 to 13 Mar 2019. 304000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 304000 shares (100 per cent of shares), namely:
Yaldy Holdings Limited (an entity) located at Papanui, Christchurch postcode 8053. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Entrecorp Properties Limited. Businesscheck's database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Main North Road, Papanui, Christchurch, 8053 | Registered & physical & service | 22 Nov 2016 |
Contact info
aabaas@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
aabaas@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Morris
Papanui, Christchurch, 8053
Address used since 04 Sep 2017
Saint Albans, Christchurch, 8052
Address used since 03 Sep 2012 |
Director | 21 Nov 1994 - current |
|
Frederick Morris
Rd 6, Christchurch, 7676
Address used since 08 Sep 2009 |
Director | 27 Jan 2006 - current |
|
Michael Ross Morris
Inglewood, Perth Wa 6052., 6052
Address used since 02 Sep 2014 |
Director | 23 Mar 2007 - current |
|
Joy Patricia Morris
Rd 6, Christchurch, 7676
Address used since 08 Sep 2009 |
Director | 27 Aug 2007 - current |
|
Kathryn Anne Vaughan
Woodend,
Address used since 15 Dec 2003 |
Director | 15 Feb 1991 - 27 Jan 2006 |
|
Murray George Allott
Fendalton, Christchurch,
Address used since 21 Nov 1994 |
Director | 21 Nov 1994 - 27 Jan 2006 |
|
James Bruce Alfred Mcalister
Christchurch,
Address used since 15 Feb 1991 |
Director | 15 Feb 1991 - 25 Nov 1994 |
|
David John Strack
Christchurch,
Address used since 15 Feb 1991 |
Director | 15 Feb 1991 - 25 Nov 1994 |
|
James Ian Urquhard
Christchurch,
Address used since 15 Feb 1991 |
Director | 15 Feb 1991 - 24 Aug 1994 |
Addresses
Principal place of activity
| 50 Main North Road , Papanui , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| 254 Innes Road, Saint Albans, Christchurch, 8052 | Physical | 15 Nov 2011 - 22 Nov 2016 |
| 254 Innes Road, Saint Albans, Christchurch, 8052 | Registered | 14 Sep 2011 - 22 Nov 2016 |
| 57 Grove Road, Christchurch, C/-box 16147, Hornby, Christchurch | Physical | 19 May 2009 - 15 Nov 2011 |
| 39 Forfar Street, Christchurch, 3667788 Phone, C/-box 16147 | Registered | 11 Sep 2008 - 14 Sep 2011 |
| 39 Forfar Street, Christchurch, C/-box 16147, Christchurch | Registered | 03 Apr 2007 - 11 Sep 2008 |
| 39 Forfar Street, Christchurch, C/-box 16147, Christchurch | Physical | 03 Apr 2007 - 19 May 2009 |
| C/-murray G Allott, Chartered Accountant, 111 Bealey Avenue, Christchurch | Registered | 01 Nov 2004 - 03 Apr 2007 |
| C/-murray G Allott, Chartered Accountant, 11 Bealey Avenue, Christchurch | Registered | 13 May 2004 - 01 Nov 2004 |
| C/-murray G Allott, Chartered Accountant, 111 Bealey Avenue, Christchurch | Physical | 13 May 2004 - 03 Apr 2007 |
| 13 Woodford Terrace, Fendalton, Christchurch | Physical | 20 Feb 1997 - 13 May 2004 |
| Deloitte Touche Tomhatsu, 32 Oxford Terrace, Christchurch | Registered | 21 Dec 1994 - 13 May 2004 |
Financial Data
Financial info
304000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 304000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yaldy Holdings Limited Shareholder NZBN: 9429034255421 Entity (NZ Limited Company) |
Papanui Christchurch 8053 |
12 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearns Corporation Ltd (in Receivership) Other |
29 Jan 1974 - 12 Jul 2016 | |
|
Allott, Murray George Individual |
Christchurch |
29 Jan 1974 - 15 Sep 2010 |
|
Null - Kearns Corporation Ltd (in Receivership) Other |
29 Jan 1974 - 12 Jul 2016 |
Ultimate Holding Company
| Effective Date | 06 Jul 2016 |
| Name | Yaldy Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1782075 |
| Country of origin | NZ |
Location
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