General information

Akaroa Properties Limited

Type: NZ Limited Company (Ltd)
9429034416334
New Zealand Business Number
1733304
Company Number
Registered
Company Status

Akaroa Properties Limited (issued an NZ business identifier of 9429034416334) was started on 25 Nov 2005. 2 addresses are in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical). 6 Lancaster Street, Waltham, Christchurch had been their registered address, until 18 Dec 2013. Akaroa Properties Limited used more names, namely: Sumner Management Limited from 25 Nov 2005 to 18 Apr 2013. 5000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2250 shares (45 per cent of shares), namely:
Mona Vale Properties Limited (an entity) located at 83 Victoria Street, Christchurch postcode 8013. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 2500 shares); it includes
Mccormack Trustee Company 2015 Limited (an entity) - located at Christchurch Central, Christchurch,
Mccormack, Robert James Louis (a director) - located at Christchurch,
Mccormack, Elizabeth Robyn (an individual) - located at Merivale, Christchurch. The third group of shareholders, share allocation (250 shares, 5%) belongs to 1 entity, namely:
Freeman, Andrew Keith, located at Christchurch (an individual). Businesscheck's information was updated on 03 Apr 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical & service 18 Dec 2013
Directors
Name and Address Role Period
Andrew Keith Freeman
Merivale, Christchurch, 8014
Address used since 24 Nov 2015
Riccarton, Christchurch, 8011
Address used since 11 Apr 2018
Fendalton, Christchurch, 8052
Address used since 11 Apr 2018
Director 25 Nov 2005 - current
Robert James Louis Mccormack
Merivale, Christchurch, 8014
Address used since 01 Sep 2015
Director 25 Nov 2005 - current
Peter Russell Greene
Kaiapoi, 7691
Address used since 25 Nov 2005
Director 25 Nov 2005 - 16 Dec 2011
Addresses
Previous address Type Period
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 11 May 2012 - 18 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 27 Jul 2011 - 18 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 27 Jul 2011 - 11 May 2012
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Registered & physical 24 Apr 2009 - 27 Jul 2011
Bdo Spicers (christchurch) Ltd, Chartered Accountants, Spicer House, 148 Victoria Str, Christchurch Registered & physical 25 Nov 2005 - 24 Apr 2009
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2250
Shareholder Name Address Period
Mona Vale Properties Limited
Shareholder NZBN: 9429041278581
Entity (NZ Limited Company)
83 Victoria Street
Christchurch
8013
01 Apr 2016 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Mccormack Trustee Company 2015 Limited
Shareholder NZBN: 9429042107255
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
12 Dec 2016 - current
Mccormack, Robert James Louis
Director
Christchurch
8014
23 Dec 2014 - current
Mccormack, Elizabeth Robyn
Individual
Merivale
Christchurch
8014
23 Dec 2014 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Freeman, Andrew Keith
Individual
Christchurch
25 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Whittaker, Stephen Maurice
Individual
Merivale
Christchurch
8014
23 Dec 2014 - 12 Dec 2016
Grenadier Real Estate Limited
Shareholder NZBN: 9429039141705
Company Number: 497199
Entity
25 Nov 2005 - 23 Dec 2014
Grenadier Real Estate Limited
Shareholder NZBN: 9429039141705
Company Number: 497199
Entity
25 Nov 2005 - 23 Dec 2014
Cooper, Christopher John
Individual
Merivale
Christchurch
8014
23 Dec 2014 - 12 Dec 2016
Location