General information

K P I Rothschild Property Group Limited

Type: NZ Limited Company (Ltd)
9429033458151
New Zealand Business Number
1932354
Company Number
Registered
Company Status

K P i Rothschild Property Group Limited (issued an NZ business number of 9429033458151) was incorporated on 15 May 2007. 4 addresses are in use by the company: Suite 1, 225 High Street, Christchurch Central, Christchurch, 8011 (type: other, records). 12000000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4000000 shares (33.33% of shares), namely:
Kpi Group Holdings Limited (an entity) located at 83 Victoria Street, Christchurch, Null postcode 8013. In the second group, a total of 1 shareholder holds 33.33% of all shares (4000000 shares); it includes
City Group Holdings Limited (an entity) - located at 83 Victoria Street, Christchurch. The third group of shareholders, share allotment (4000000 shares, 33.33%) belongs to 1 entity, namely:
Rga Group Holdings Limited, located at 83 Victoria Street, Christchurch, Null (an entity). Businesscheck's database was last updated on 19 Mar 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Physical & registered & service 17 Dec 2013
Suite 1, 225 High Street, Christchurch Central, Christchurch, 8011 Other (Address for Records) & records (Address for Records) 11 Jul 2022
Directors
Name and Address Role Period
Grant Allan Royston Marshall
Rd 1, Kumaru, 7875
Address used since 04 May 2010
Cracroft, Christchurch, 8025
Address used since 04 May 2010
Director 15 May 2007 - current
Shaun Timothy Mark Stockman
Rd5, Christchurch, 7676
Address used since 05 Mar 2013
Director 15 May 2007 - current
Dean Peter Hayman Marshall
Christchurch Central, Christchurch, 8011
Address used since 09 May 2018
Cashmere, Christchurch, 8022
Address used since 21 Jul 2015
Christchurch Central, Christchurch, 8011
Address used since 09 May 2018
Director 15 May 2007 - current
Financial Data
Financial info
12000000
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000000
Shareholder Name Address Period
Kpi Group Holdings Limited
Shareholder NZBN: 9429030786981
Entity (NZ Limited Company)
83 Victoria Street
Christchurch
Null 8013
05 Feb 2014 - current
Shares Allocation #2 Number of Shares: 4000000
Shareholder Name Address Period
City Group Holdings Limited
Shareholder NZBN: 9429032955255
Entity (NZ Limited Company)
83 Victoria Street
Christchurch
8013
16 Feb 2009 - current
Shares Allocation #3 Number of Shares: 4000000
Shareholder Name Address Period
Rga Group Holdings Limited
Shareholder NZBN: 9429030151758
Entity (NZ Limited Company)
83 Victoria Street
Christchurch
Null 8013
05 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Kensington Park Investments Limited
Shareholder NZBN: 9429036755417
Company Number: 1165080
Entity
15 May 2007 - 27 Jun 2010
Rothschild Goldstein & Associates Limited
Shareholder NZBN: 9429036864140
Company Number: 1145341
Entity
15 May 2007 - 27 Jun 2010
Rothschild Goldstein & Associates Limited
Shareholder NZBN: 9429036864140
Company Number: 1145341
Entity
16 Feb 2009 - 05 Feb 2014
Rothschild Goldstein & Associates Limited
Shareholder NZBN: 9429036864140
Company Number: 1145341
Entity
16 Feb 2009 - 05 Feb 2014
Kensington Park Investments Limited
Shareholder NZBN: 9429036755417
Company Number: 1165080
Entity
16 Feb 2009 - 05 Feb 2014
Kensington Park Investments Limited
Shareholder NZBN: 9429036755417
Company Number: 1165080
Entity
15 May 2007 - 27 Jun 2010
Rothschild Goldstein & Associates Limited
Shareholder NZBN: 9429036864140
Company Number: 1145341
Entity
15 May 2007 - 27 Jun 2010
Kensington Park Investments Limited
Shareholder NZBN: 9429036755417
Company Number: 1165080
Entity
16 Feb 2009 - 05 Feb 2014
Location