General information
High Street Properties Limited
Type: NZ Limited Company (Ltd)9429037404277
New Zealand Business Number
1007256
Company Number
Registered
Company Status
High Street Properties Limited (issued an NZBN of 9429037404277) was registered on 17 Dec 1999. 6 addresess are currently in use by the company: 45 Queen Street, Blenheim, Blenheim, 7201 (type: physical, registered). 52 Scott Street, Blenheim, Blenheim had been their registered address, up to 03 Jul 2017. 2500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1250 shares (50 per cent of shares), namely:
Turner, Simon Andrew Edgar (a director) located at Strowan, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1250 shares); it includes
Mcmurtry, Richard Graeme (a director) - located at Atawhai, Nelson. Our database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Scott Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) | 24 Sep 2015 |
| 45 Queen Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 23 Jun 2017 |
| 45 Queen Street, Blenheim, Blenheim, 7201 | Physical & registered & service | 03 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Graeme Mcmurtry
Atawhai, Nelson, 7010
Address used since 15 Jun 2023 |
Director | 15 Jun 2023 - current |
|
Simon Andrew Edgar Turner
Strowan, Christchurch, 8052
Address used since 19 Jun 2023 |
Director | 19 Jun 2023 - current |
|
Valerie Anne Mcmurtry
Springlands, Blenheim, 7201
Address used since 20 Jul 2012 |
Director | 26 Aug 2009 - 15 Jun 2023 |
|
Edward Randal Mcmurtry
Blenheim, 7201
Address used since 17 Dec 1999 |
Director | 17 Dec 1999 - 26 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 02 Oct 2015 - 03 Jul 2017 |
| 52 Scott Street, Blenheim, 7201 | Physical & registered | 30 Jul 2012 - 02 Oct 2015 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 12 Jul 2011 - 30 Jul 2012 |
| Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 | Physical | 12 Jul 2011 - 30 Jul 2012 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 | Registered & physical | 12 Nov 2010 - 12 Jul 2011 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 01 Aug 2008 - 12 Nov 2010 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 06 Dec 2004 - 01 Aug 2008 |
| Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch | Registered | 08 Sep 2001 - 06 Dec 2004 |
| Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch | Physical | 08 Sep 2001 - 06 Dec 2004 |
| Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch | Physical | 08 Sep 2001 - 08 Sep 2001 |
| Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch | Registered | 12 Apr 2000 - 08 Sep 2001 |
Financial Data
Financial info
2500
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Simon Andrew Edgar Director |
Strowan Christchurch 8052 |
17 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmurtry, Richard Graeme Director |
Atawhai Nelson 7010 |
03 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmurtry, Edward Randal Individual |
Blenheim |
17 Dec 1999 - 27 Jun 2010 |
|
Mcmurtry, Valerie Anne Individual |
Springlands Blenheim 7201 |
17 Dec 1999 - 03 Jul 2023 |
|
Mcmurtry, Edward Randal Individual |
Blenheim |
17 Dec 1999 - 27 Jun 2010 |
|
Barnes, Ian Cecil Individual |
Blenheim |
17 Dec 1999 - 04 Feb 2008 |
Location
Companies nearby
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Ariki New Zealand Limited 45 Queen Street |
|
Willowlea Vineyard Limited 45 Queen Street |
|
Medway Hills Limited 45 Queen Street |
|
Wither Hill Limited 45 Queen Street |
|
Pescini Trustee Limited 45 Queen Street |
|
Hilary Weaver Trustees Limited 45 Queen Street |