General information

Double Bee Properties Limited

Type: NZ Limited Company (Ltd)
9429032378542
New Zealand Business Number
2212861
Company Number
Registered
Company Status

Double Bee Properties Limited (NZBN 9429032378542) was incorporated on 20 Feb 2009. 4 addresses are currently in use by the company: 78A Rolleston Drive, Rolleston, Rolleston, 7614 (type: registered, service). 136 Spey Street, Invercargill, Invercargill had been their physical address, up until 19 Jun 2018. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 16 shares (16 per cent of shares), namely:
Babe, Joanne Agnes (an individual) located at Rd 2, Dunsandel postcode 7682,
Lilley, Gail Vivian (an individual) located at Waianiwa, Rd4, Invercargill postcode 9874. When considering the second group, a total of 1 shareholder holds 34 per cent of all shares (exactly 34 shares); it includes
Babe, Joanne Agnes (an individual) - located at Rd 2, Dunsandel. Next there is the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Cargill Trustees Limited, located at 80 Kelvin Street, Invercargill (an entity),
Babe, William Noel, located at Rd 2, Dunsandel (an individual). Our data was updated on 23 May 2025.

Current address Type Used since
136 Spey Street, Invercargill, 9810 Registered & physical & service 19 Jun 2018
78a Rolleston Drive, Rolleston, Rolleston, 7614 Registered & service 26 Jun 2023
Directors
Name and Address Role Period
William Noel Babe
Rd 2, Dunsandel, 7682
Address used since 18 Jan 2023
Waikiwi, Invercargill, 9810
Address used since 29 Jun 2011
Director 20 Feb 2009 - current
Joanne Agnes Babe
Rd 2, Dunsandel, 7682
Address used since 18 Jan 2023
Director 20 Sep 2012 - current
Joanne Agnes Lilley
Rd 2, Dunsandel, 7682
Address used since 18 Jan 2023
Waikiwi, Invercargill, 9810
Address used since 20 Sep 2012
Director 20 Sep 2012 - current
Addresses
Previous address Type Period
136 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 25 Aug 2016 - 19 Jun 2018
46 Don Street, Invercargill, Invercargill, 9810 Registered & physical 02 Feb 2015 - 25 Aug 2016
123 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 18 Jun 2012 - 02 Feb 2015
Staples Rodway Taranaki Ltd, Level 3, 109-113 Powderham Street, New Plymouth Physical & registered 20 Feb 2009 - 18 Jun 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16
Shareholder Name Address Period
Babe, Joanne Agnes
Individual
Rd 2
Dunsandel
7682
11 Oct 2023 - current
Lilley, Gail Vivian
Individual
Waianiwa, Rd4
Invercargill
9874
28 Sep 2012 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Babe, Joanne Agnes
Individual
Rd 2
Dunsandel
7682
11 Oct 2023 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Cargill Trustees Limited
Shareholder NZBN: 9429036310630
Entity (NZ Limited Company)
80 Kelvin Street
Invercargill
9810
20 Feb 2009 - current
Babe, William Noel
Individual
Rd 2
Dunsandel
7682
20 Feb 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Babe, William Noel
Individual
Rd 2
Dunsandel
7682
20 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Lilley, Joanne Agnes
Director
Rd 2
Dunsandel
7682
28 Sep 2012 - 11 Oct 2023
Lilley, Joanne Agnes
Director
Rd 2
Dunsandel
7682
28 Sep 2012 - 11 Oct 2023
Location
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