General information
Nhl Properties Limited
Type: NZ Limited Company (Ltd)9429034657539
New Zealand Business Number
1662864
Company Number
Registered
Company Status
Nhl Properties Limited (issued an NZ business identifier of 9429034657539) was started on 01 Aug 2005. 1 address is currently in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up to 17 Jun 2019. Nhl Properties Limited used other aliases, namely: Nobby Holdings Limited from 01 Aug 2005 to 19 Nov 2019. 10000 shares are issued to 23 shareholders who belong to 14 shareholder groups. The first group includes 1 entity and holds 125 shares (1.25 per cent of shares), namely:
Nobby Holdings No 2 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 1.25 per cent of all shares (exactly 125 shares); it includes
Charles Etherington (an individual) - located at Merivale, Christchurch. Moving on to the 3rd group of shareholders, share allotment (200 shares, 2%) belongs to 3 entities, namely:
Christine Darling, located at Cashmere, Christchurch (an individual),
Julie Mark, located at Cashmere, Christchurch (an individual),
Stephen Mark, located at Cashmere, Christchurch (an individual). The Businesscheck database was updated on 02 Feb 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 17 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Peter James Trolove Davidson Sumner, Christchurch, 8081 Address used since 19 Nov 2019 Sumner, Christchurch, 8081 Address used since 01 Feb 2012 | Director | 01 Feb 2012 - current |
| Rowan Schouten Northwood, Christchurch, 8051 Address used since 25 Oct 2012 | Director | 25 Oct 2012 - current |
| Kim Ann Rutter St Albans, Christchurch, 8014 Address used since 16 Jul 2015 | Director | 16 Jul 2015 - current |
| Brent Jones Fendalton, Christchurch, 8041 Address used since 02 Aug 2017 | Director | 02 Aug 2017 - current |
| Andrew Brian Vincent Ilam, Christchurch, 8041 Address used since 25 Oct 2012 | Director | 25 Oct 2012 - 30 Apr 2019 |
| Benjamin Titus Sharp Christchurch Central, Christchurch, 8013 Address used since 05 Dec 2016 | Director | 05 Dec 2016 - 30 Apr 2019 |
| John Anthony Short Papanui, Christchurch, 8052 Address used since 01 Sep 2017 | Director | 01 Sep 2017 - 30 Apr 2019 |
| Hamish John Ernest Love Cashmere, Christchurch, 8022 Address used since 31 Jan 2018 | Director | 31 Jan 2018 - 30 Apr 2019 |
| Thomas Kuruvilla Merivale, Christchurch, 8014 Address used since 02 Nov 2016 | Director | 02 Nov 2016 - 31 Jan 2018 |
| Richard William Dover Merivale, Christchurch, 8014 Address used since 02 Dec 2013 | Director | 03 Oct 2012 - 09 Oct 2017 |
| Simon Barry Jones Sumner, Christchurch, 8081 Address used since 02 Dec 2013 | Director | 03 Oct 2012 - 05 Dec 2016 |
| David Alan Shackleton Christchurch, 8041 Address used since 01 Aug 2005 | Director | 01 Aug 2005 - 14 Jul 2015 |
| Melanie Anne Jones Southshore, Christchurch, 8062 Address used since 21 Jan 2010 | Director | 30 Aug 2008 - 01 Feb 2012 |
| Michael Geoffrey Branthwaite Christchurch, 8014 Address used since 22 Aug 2005 | Director | 22 Aug 2005 - 30 Nov 2010 |
| John Paul Spearing Christchurch, Address used since 07 Mar 2006 | Director | 07 Mar 2006 - 20 Nov 2008 |
| Kim Ann Rutter Christchurch, Address used since 22 Aug 2005 | Director | 22 Aug 2005 - 09 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 04 Dec 2015 - 17 Jun 2019 |
| 25 Mandeville Street, Christchurch | Physical & registered | 10 Dec 2007 - 04 Dec 2015 |
| 15 Chilcombe Street, Christchurch | Physical & registered | 01 Aug 2005 - 10 Dec 2007 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
21 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
| Nobby Holdings No 2 Limited Shareholder NZBN: 9429030635869 Entity (NZ Limited Company) | Christchurch Central Christchurch 8013 | 28 Mar 2013 - current |
Shares Allocation #2 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
| Charles Etherington Individual | Merivale Christchurch 8014 | 30 Jul 2019 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
| Christine Darling Individual | Cashmere Christchurch 8022 | 30 Jul 2019 - current |
| Julie Mark Individual | Cashmere Christchurch 8022 | 30 Jul 2019 - current |
| Stephen Mark Individual | Cashmere Christchurch 8022 | 30 Jul 2019 - current |
Shares Allocation #4 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
| Sharon English Individual | Moncks Bay Christchurch 8081 | 30 Jul 2019 - current |
| Carolyn English Individual | Aro Valley Wellington 6021 | 30 Jul 2019 - current |
Shares Allocation #5 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
| Dwclan Investments Limited Shareholder NZBN: 9429036389193 Entity (NZ Limited Company) | Sumner Christchurch 8081 | 30 Jul 2019 - current |
Shares Allocation #6 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
| Jeremy Foate Individual | St Albans Christchurch 8014 | 30 Jul 2019 - current |
| Krishna Wooles Individual | Cashmere Christchurch 8022 | 30 Jul 2019 - current |
| Charlotte Foate Individual | St Albans Christchurch 8014 | 30 Jul 2019 - current |
Shares Allocation #7 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
| Kim Ann Rutter Director | St Albans Christchurch 8014 | 30 Jul 2019 - current |
| David Roche Individual | St Albans Christchurch 8014 | 30 Jul 2019 - current |
Shares Allocation #8 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
| Nigel Gilchrist Individual | Clifton Christchurch 8081 | 30 Jul 2019 - current |
Shares Allocation #9 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
| William Sawyers Individual | Havelock North Havelock North 4130 | 30 Jul 2019 - current |
| Elizabeth Mason Individual | Frimley Hastings 4120 | 30 Jul 2019 - current |
| David Mason Individual | Frimley Hastings 4120 | 30 Jul 2019 - current |
Shares Allocation #10 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
| Uh Nobby Limited Shareholder NZBN: 9429034664247 Entity (NZ Limited Company) | Christchurch Central Christchurch 8013 | 30 Jul 2019 - current |
Shares Allocation #11 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
| Hans Van Schreven Individual | Strowan Christchurch 8052 | 30 Jul 2019 - current |
| Nigel Gilchrist Individual | Clifton Christchurch 8081 | 30 Jul 2019 - current |
Shares Allocation #12 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
| Peterborough Investments Limited Shareholder NZBN: 9429042391128 Entity (NZ Limited Company) | Christchurch Central Christchurch Null 8013 | 07 Jul 2016 - current |
Shares Allocation #13 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
| Kilmore Properties Limited Shareholder NZBN: 9429030631595 Entity (NZ Limited Company) | Christchurch Central Christchurch Null 8013 | 17 Apr 2013 - current |
Shares Allocation #14 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
| Kilmore Orthopaedic Surgeons Limited Shareholder NZBN: 9429030636491 Entity (NZ Limited Company) | Ilam Christchurch 8041 | 17 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
| Elizabeth Mary Mason Individual | Hastings | 01 Aug 2005 - 28 Mar 2013 |
| Gary Douglas Horne Individual | Christchurch | 01 Aug 2005 - 28 Mar 2013 |
| Jeremy Alwyn Foate Individual | Christchurch | 01 Aug 2005 - 28 Mar 2013 |
| Christine Darling Individual | Christchurch | 01 Aug 2005 - 28 Mar 2013 |
| David Alan Shackleton Individual | Christchurch | 01 Aug 2005 - 28 Mar 2013 |
| Robin Mcsporran Individual | Christchurch | 01 Aug 2005 - 28 Mar 2013 |
| David Frank Cadman Mason Individual | Hastings | 01 Aug 2005 - 28 Mar 2013 |
| Julie Mai Mark Individual | Christchurch | 01 Aug 2005 - 28 Mar 2013 |
| Dwclan Investments Limited Shareholder NZBN: 9429036389193 Company Number: 1229382 Entity | 01 Aug 2005 - 28 Mar 2013 | |
| Hans Derk Peter Van Schreven Individual | Christchurch | 01 Aug 2005 - 28 Mar 2013 |
| William David Sawyers Individual | Havelock North | 01 Aug 2005 - 28 Mar 2013 |
| Kim Anne Rutter Individual | Christchurch | 01 Aug 2005 - 28 Mar 2013 |
| David Henry Roche Individual | Christchurch | 01 Aug 2005 - 28 Mar 2013 |
| Charles Warren Etherington Individual | Christchurch | 01 Aug 2005 - 28 Mar 2013 |
| Nigel Leslie Gilchrist Individual | Christchurch | 01 Aug 2005 - 28 Mar 2013 |
| Sharon Fae English Individual | Redcliffs, Christchurch | 01 Aug 2005 - 28 Mar 2013 |
| Stephen Dwight Mark Individual | Christchurch | 01 Aug 2005 - 28 Mar 2013 |
| Krishna George Wooles Individual | Christchurch | 01 Aug 2005 - 28 Mar 2013 |
| Dwclan Investments Limited Shareholder NZBN: 9429036389193 Company Number: 1229382 Entity | 01 Aug 2005 - 28 Mar 2013 | |
| Uh Nobby Limited Shareholder NZBN: 9429034664247 Company Number: 1660566 Entity | 01 Aug 2005 - 28 Mar 2013 | |
| Uh Nobby Limited Shareholder NZBN: 9429034664247 Company Number: 1660566 Entity | 01 Aug 2005 - 28 Mar 2013 | |
| Leonard Ian Smyth Individual | Redcliffs, Christchurch | 01 Aug 2005 - 30 Nov 2010 |
| Charlotte Ellen Foate Individual | Christchurch | 01 Aug 2005 - 28 Mar 2013 |
Location
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