Old Bank Properties Limited
Type: NZ Limited Company (Ltd)Old Bank Properties Limited (issued a business number of 9429034429662) was registered on 16 Nov 2005. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). C/-Brown Glassford & Co Limited, First Floor, 55 Kilmore Street, Christchurch had been their physical address, until 24 Dec 2012. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 750 shares (75 per cent of shares), namely:
Brown, Graham Conway (an individual) located at Rd 2, Kaiapoi postcode 7692,
Rathgen, Ross Edward (an individual) located at Esk Valley, Rd 24, St Andrews. In the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 250 shares); it includes
Raymond Sullivan Trust Limited (an other) - located at Timaru, Timaru,
Rathgen, Stephanie Ann (an individual) - located at Maori Hill, Timaru. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered & service | 24 Dec 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephanie Ann Rathgen
Maori Hill, Timaru, 7910
Address used since 28 Jun 2017
Highfield, Timaru, 7910
Address used since 25 Nov 2015 |
Director | 16 Nov 2005 - current |
|
Ross Edward Rathgen
Rd 24, St Andrews, 7988
Address used since 25 Nov 2015 |
Director | 16 Nov 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-brown Glassford & Co Limited, First Floor, 55 Kilmore Street, Christchurch | Physical & registered | 16 Nov 2005 - 24 Dec 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Graham Conway Individual |
Rd 2 Kaiapoi 7692 |
16 Nov 2005 - current |
|
Rathgen, Ross Edward Individual |
Esk Valley Rd 24, St Andrews |
16 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raymond Sullivan Trust Limited Other (Other) |
Timaru Timaru 7910 |
16 Nov 2005 - current |
|
Rathgen, Stephanie Ann Individual |
Maori Hill Timaru 7910 |
16 Nov 2005 - current |
 |
Peter Murphy Painters 2013 Limited 504 Wairakei Road |
|
Haldon Downs Limited 504 Wairakei Road |
|
Blair Farming Company Limited 504 Wairakei Road |
|
Peter Ronald Murphy Investments Limited 504 Wairakei Road |
|
Northington Agricapital Limited 504 Wairakei Road |
|
Scott Evans Sharemilking Limited 504 Wairakei Road |