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
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