General information
Memorial Property Holdings Limited
Type: NZ Limited Company (Ltd)9429036518906
New Zealand Business Number
1206554
Company Number
Registered
Company Status
Memorial Property Holdings Limited (New Zealand Business Number 9429036518906) was incorporated on 30 Apr 2002. 2 addresses are in use by the company: 100 Carmen Road, Hei Hei, Christchurch, 8042 (type: registered, physical). 103 Blankney Street, Hornby, Christchurch had been their registered address, until 19 Mar 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mcgoverne, Kevin Francis (a director) located at West Melton Rd1, Christchurch postcode 7671. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Carmen Road, Hei Hei, Christchurch, 8042 | Registered & physical & service | 19 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Francis Mcgoverne
West Melton Rd1, Christchurch, 7671
Address used since 23 Aug 2013 |
Director | 23 Aug 2013 - current |
|
Brendan John Spratt
Christchurch Central, Christchurch, 8011
Address used since 13 Jul 2010 |
Director | 13 Jul 2010 - 26 Aug 2013 |
|
Kevin Francis Mcgoverne
Christchurch, 8052
Address used since 14 May 2009 |
Director | 08 Dec 2004 - 20 Jul 2010 |
|
Grant William Smith
Christchurch,
Address used since 22 Sep 2004 |
Director | 22 Sep 2004 - 08 Dec 2004 |
|
Kevin Francis Mcgoverne
Lot 10, Christchurch,
Address used since 16 Apr 2004 |
Director | 30 Apr 2002 - 22 Sep 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 103 Blankney Street, Hornby, Christchurch, 8042 | Registered & physical | 12 Apr 2013 - 19 Mar 2019 |
| Cousins & Associates, Level 1, Sol Square, Christchurch | Registered & physical | 16 May 2007 - 12 Apr 2013 |
| Cousins & Associates, Level 2, 148 Victoria Street, Christchurch | Registered & physical | 14 Jun 2005 - 16 May 2007 |
| 2nd Floor, 137 Victoria Street, Christchurch | Physical & registered | 23 Apr 2004 - 14 Jun 2005 |
| 27 Northfield Street, Christchurch | Registered & physical | 30 Apr 2002 - 23 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgoverne, Kevin Francis Director |
West Melton Rd1 Christchurch 7671 |
03 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgoverne, Kevin Francis Individual |
Christchurch |
19 Apr 2004 - 27 Jun 2010 |
|
Rivers, Katie Individual |
West Melton Christchurch 8042 |
25 Mar 2010 - 03 Sep 2013 |
Location
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