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. 2 addresses are currently in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their physical address, up to 17 Jun 2019. Nhl Properties Limited used other aliases, namely: Nobby Holdings Limited from 01 Aug 2005 to 19 Nov 2019. 11000 shares are issued to 40 shareholders who belong to 23 shareholder groups. The first group includes 2 entities and holds 135 shares (1.23 per cent of shares), namely:
Rostock Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Suckling, Suzanne (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. As far as the second group is concerned, a total of 2 shareholders hold 4.92 per cent of all shares (exactly 541 shares); it includes
Taylor, Ingrid (an individual) - located at Christchurch Central, Christchurch,
East, Michael (an individual) - located at Christchurch Central, Christchurch. Moving on to the 3rd group of shareholders, share allotment (135 shares, 1.23%) belongs to 1 entity, namely:
Etherington, Charles, located at Merivale, Christchurch (an individual). The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 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
Christchurch, 8051
Address used since 10 Nov 2022
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 | Physical & registered | 04 Dec 2015 - 17 Jun 2019 |
| 25 Mandeville Street, Christchurch | Registered & physical | 10 Dec 2007 - 04 Dec 2015 |
| 15 Chilcombe Street, Christchurch | Registered & physical | 01 Aug 2005 - 10 Dec 2007 |
Financial Data
Financial info
11000
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: 135
| Shareholder Name | Address | Period |
|---|---|---|
|
Rostock Trustees Limited Shareholder NZBN: 9429032538205 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
18 Jul 2023 - current |
|
Suckling, Suzanne Individual |
Mangawhai Heads Mangawhai 0505 |
18 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 541
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Ingrid Individual |
Christchurch Central Christchurch 8013 |
18 Jul 2023 - current |
|
East, Michael Individual |
Christchurch Central Christchurch 8013 |
18 Jul 2023 - current |
Shares Allocation #3 Number of Shares: 135
| Shareholder Name | Address | Period |
|---|---|---|
|
Etherington, Charles Individual |
Merivale Christchurch 8014 |
30 Jul 2019 - current |
Shares Allocation #4 Number of Shares: 216
| Shareholder Name | Address | Period |
|---|---|---|
|
Darling, Christine Individual |
Cashmere Christchurch 8022 |
30 Jul 2019 - current |
|
Mark, Julie Individual |
Cashmere Christchurch 8022 |
30 Jul 2019 - current |
|
Mark, Stephen Individual |
Cashmere Christchurch 8022 |
30 Jul 2019 - current |
Shares Allocation #5 Number of Shares: 216
| Shareholder Name | Address | Period |
|---|---|---|
|
English, Sharon Individual |
Moncks Bay Christchurch 8081 |
30 Jul 2019 - current |
|
English, Carolyn Individual |
Aro Valley Wellington 6021 |
30 Jul 2019 - current |
Shares Allocation #6 Number of Shares: 216
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwclan Investments Limited Shareholder NZBN: 9429036389193 Entity (NZ Limited Company) |
Sumner Christchurch 8081 |
30 Jul 2019 - current |
Shares Allocation #7 Number of Shares: 255
| Shareholder Name | Address | Period |
|---|---|---|
|
Sawyers, William Individual |
Havelock North Havelock North 4130 |
30 Jul 2019 - current |
|
Mason, Elizabeth Individual |
Frimley Hastings 4120 |
30 Jul 2019 - current |
|
Mason, David Individual |
Frimley Hastings 4120 |
30 Jul 2019 - current |
Shares Allocation #8 Number of Shares: 433
| Shareholder Name | Address | Period |
|---|---|---|
|
Ua Property Investments Limited Shareholder NZBN: 9429034664247 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
30 Jul 2019 - current |
Shares Allocation #9 Number of Shares: 2030
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilmore Properties Limited Shareholder NZBN: 9429030631595 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
17 Apr 2013 - current |
Shares Allocation #10 Number of Shares: 2706
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilmore Orthopaedic Surgeons Limited Shareholder NZBN: 9429030636491 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
17 Apr 2013 - current |
Shares Allocation #11 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehead, Sarah Anne Elizabeth Individual |
Papanui Christchurch 8053 |
30 Sep 2022 - current |
|
Whitehead, David John Individual |
Papanui Christchurch 8053 |
30 Sep 2022 - current |
Shares Allocation #12 Number of Shares: 255
| Shareholder Name | Address | Period |
|---|---|---|
|
Ōtautahi Orthopaedics Holdings Limited Shareholder NZBN: 9429050722167 Entity (NZ Limited Company) |
149 Victoria Street Christchurch 8013 |
31 Aug 2022 - current |
Shares Allocation #13 Number of Shares: 271
| Shareholder Name | Address | Period |
|---|---|---|
|
Sma Trustees Parrant Limited Shareholder NZBN: 9429042421252 Entity (NZ Limited Company) |
149 Victoria Street Christchurch 8013 |
23 Jun 2020 - current |
|
Parrant, Brent Individual |
St Albans Christchurch 8052 |
23 Jun 2020 - current |
|
Parrant, Annabel Individual |
St Albans Christchurch 8052 |
23 Jun 2020 - current |
Shares Allocation #14 Number of Shares: 1575
| Shareholder Name | Address | Period |
|---|---|---|
|
Otolaryngology Investment Group Limited Shareholder NZBN: 9429042301332 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
23 Jun 2020 - current |
Shares Allocation #15 Number of Shares: 644
| Shareholder Name | Address | Period |
|---|---|---|
|
Forte Sports Holdings Limited Shareholder NZBN: 9429042281009 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
23 Jun 2020 - current |
Shares Allocation #16 Number of Shares: 81
| Shareholder Name | Address | Period |
|---|---|---|
|
Hip & Knee Connections Limited Shareholder NZBN: 9429035161929 Entity (NZ Limited Company) |
83 Victoria Street Christchurch 8013 |
23 Jun 2020 - current |
Shares Allocation #17 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Foate, Charlotte Individual |
St Albans Christchurch 8014 |
30 Jul 2019 - current |
|
Wooles, Krishna Individual |
Cashmere Christchurch 8022 |
30 Jul 2019 - current |
|
Foate, Jeremy Individual |
St Albans Christchurch 8014 |
30 Jul 2019 - current |
Shares Allocation #18 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Roche, David Individual |
St Albans Christchurch 8014 |
30 Jul 2019 - current |
|
Rutter, Kim Ann Director |
St Albans Christchurch 8014 |
30 Jul 2019 - current |
Shares Allocation #19 Number of Shares: 57
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Simon James Individual |
Cashmere Christchurch 8022 |
23 Jun 2020 - current |
|
Abbot, Simon John Individual |
Christchurch Central Christchurch 8013 |
23 Jun 2020 - current |
Shares Allocation #20 Number of Shares: 58
| Shareholder Name | Address | Period |
|---|---|---|
|
Howell, Julia Theresa Elizabeth Individual |
Christchurch 8013 |
23 Jun 2020 - current |
|
Benge, Melissa Leslie Individual |
Christchurch 8014 |
23 Jun 2020 - current |
Shares Allocation #21 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Schreven, Hans Individual |
Strowan Christchurch 8052 |
30 Jul 2019 - current |
|
Gilchrist, Nigel Individual |
Clifton Christchurch 8081 |
30 Jul 2019 - current |
Shares Allocation #22 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilchrist, Nigel Individual |
Clifton Christchurch 8081 |
30 Jul 2019 - current |
Shares Allocation #23 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Shackleton, David Individual |
Huntsbury Christchurch 8022 |
31 Mar 2020 - current |
|
Mcsporran, Robin Individual |
Fendalton Christchurch 8041 |
31 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark, Julie Mai Individual |
Christchurch |
01 Aug 2005 - 28 Mar 2013 |
|
Mason, David Frank Cadman Individual |
Hastings |
01 Aug 2005 - 28 Mar 2013 |
|
Gilchrist, Nigel Leslie Individual |
Christchurch |
01 Aug 2005 - 28 Mar 2013 |
|
Peterborough Investments Limited Shareholder NZBN: 9429042391128 Company Number: 6011352 Entity |
Christchurch Central Christchurch Null 8013 |
07 Jul 2016 - 23 Jun 2020 |
|
Mason, Elizabeth Mary Individual |
Hastings |
01 Aug 2005 - 28 Mar 2013 |
|
Horne, Gary Douglas Individual |
Christchurch |
01 Aug 2005 - 28 Mar 2013 |
|
Smyth, Leonard Ian Individual |
Redcliffs, Christchurch |
01 Aug 2005 - 30 Nov 2010 |
|
Ua Property Investments Limited Shareholder NZBN: 9429034664247 Company Number: 1660566 Entity |
01 Aug 2005 - 28 Mar 2013 | |
|
Peterborough Investments Limited Shareholder NZBN: 9429042391128 Company Number: 6011352 Entity |
Christchurch Central Christchurch Null 8013 |
07 Jul 2016 - 23 Jun 2020 |
|
Nobby Holdings No 2 Limited Shareholder NZBN: 9429030635869 Company Number: 3879358 Entity |
Christchurch Central Christchurch 8013 |
28 Mar 2013 - 31 Mar 2020 |
|
Wooles, Krishna George Individual |
Christchurch |
01 Aug 2005 - 28 Mar 2013 |
|
Van Schreven, Hans Derk Peter Individual |
Christchurch |
01 Aug 2005 - 28 Mar 2013 |
|
Sawyers, William David Individual |
Havelock North |
01 Aug 2005 - 28 Mar 2013 |
|
Peterborough Investments Limited Shareholder NZBN: 9429042391128 Company Number: 6011352 Entity |
Christchurch Central Christchurch Null 8013 |
07 Jul 2016 - 23 Jun 2020 |
|
Ua Property Investments Limited Shareholder NZBN: 9429034664247 Company Number: 1660566 Entity |
01 Aug 2005 - 28 Mar 2013 | |
|
Dwclan Investments Limited Shareholder NZBN: 9429036389193 Company Number: 1229382 Entity |
01 Aug 2005 - 28 Mar 2013 | |
|
Roche, David Henry Individual |
Christchurch |
01 Aug 2005 - 28 Mar 2013 |
|
Darling, Christine Individual |
Christchurch |
01 Aug 2005 - 28 Mar 2013 |
|
Peterborough Investments Limited Shareholder NZBN: 9429042391128 Company Number: 6011352 Entity |
Christchurch Central Christchurch Null 8013 |
07 Jul 2016 - 23 Jun 2020 |
|
Mcsporran, Robin Individual |
Christchurch |
01 Aug 2005 - 28 Mar 2013 |
|
Etherington, Charles Warren Individual |
Christchurch |
01 Aug 2005 - 28 Mar 2013 |
|
Nobby Holdings No 2 Limited Shareholder NZBN: 9429030635869 Company Number: 3879358 Entity |
Christchurch Central Christchurch 8013 |
28 Mar 2013 - 31 Mar 2020 |
|
Nobby Holdings No 2 Limited Shareholder NZBN: 9429030635869 Company Number: 3879358 Entity |
Christchurch Central Christchurch 8013 |
28 Mar 2013 - 31 Mar 2020 |
|
Shackleton, David Alan Individual |
Christchurch |
01 Aug 2005 - 28 Mar 2013 |
|
Rutter, Kim Anne Individual |
Christchurch |
01 Aug 2005 - 28 Mar 2013 |
|
Foate, Jeremy Alwyn Individual |
Christchurch |
01 Aug 2005 - 28 Mar 2013 |
|
Peterborough Investments Limited Shareholder NZBN: 9429042391128 Company Number: 6011352 Entity |
Christchurch Central Christchurch Null 8013 |
07 Jul 2016 - 23 Jun 2020 |
|
English, Sharon Fae Individual |
Redcliffs, Christchurch |
01 Aug 2005 - 28 Mar 2013 |
|
Mark, Stephen Dwight 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 | |
|
Foate, Charlotte Ellen Individual |
Christchurch |
01 Aug 2005 - 28 Mar 2013 |
Location
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