General information

A1 Property Managers Limited

Type: NZ Limited Company (Ltd)
9429037613709
New Zealand Business Number
954480
Company Number
Registered
Company Status

A1 Property Managers Limited (New Zealand Business Number 9429037613709) was registered on 03 May 1999. 4 addresses are in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, service). 25 Mandeville Street, Riccarton, Christchurch had been their registered address, until 16 Jul 2020. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Wilson, Hamish Peter (an individual) located at Ilam, Christchurch postcode 8041,
Wilson, Claire Joanne (an individual) located at Ilam, Christchurch postcode 8041,
Bennett, Hamish Patrick (an individual) located at Papanui, Christchurch postcode 8052. When considering the second group, a total of 2 shareholders hold 48 per cent of all shares (exactly 48 shares); it includes
Evans, Ann Grace (an individual) - located at Ilam, Christchurch,
Evans, Martin Edward (an individual) - located at Ilam, Christchurch. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Evans, Ann Grace, located at Ilam, Christchurch (an individual). Our data was updated on 26 Apr 2024.

Current address Type Used since
Level 1, 62 Riccarton Road, Christchurch, 8011 Registered & physical & service 16 Jul 2020
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & service 10 Nov 2023
Directors
Name and Address Role Period
Martin Edward Evans
Ilam, Christchurch, 8041
Address used since 21 Oct 2016
Director 03 May 1999 - current
Hamish Peter Wilson
Ilam, Christchurch, 8041
Address used since 10 Apr 2018
Director 10 Apr 2018 - current
Addresses
Previous address Type Period
25 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 16 Oct 2019 - 16 Jul 2020
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical 13 Jul 2018 - 16 Oct 2019
84 Blenheim Road, Riccarton, Christchurch, 8011 Physical 12 Apr 2018 - 13 Jul 2018
84 Blenheim Road, Riccarton, Christchurch, 8011 Registered 22 Dec 2015 - 13 Jul 2018
213 Blenheim Road, Christchurch, 8041 Registered 22 Sep 2009 - 22 Dec 2015
213 Blenheim Road, Christchurch, 8041 Physical 22 Sep 2009 - 12 Apr 2018
213 Blenheim Road, Christchurch Registered & physical 03 Dec 2008 - 22 Sep 2009
197 Fendalton Road, Christchurch Registered & physical 30 Mar 2004 - 03 Dec 2008
199 Fendalton Road, Christchurch Registered & physical 13 Nov 2002 - 30 Mar 2004
17 Harrods Court, Christchurch Registered 12 Apr 2000 - 13 Nov 2002
17 Harrods Court, Christchurch Physical 03 May 1999 - 13 Nov 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, Hamish Peter
Individual
Ilam
Christchurch
8041
01 Dec 2014 - current
Wilson, Claire Joanne
Individual
Ilam
Christchurch
8041
01 Dec 2014 - current
Bennett, Hamish Patrick
Individual
Papanui
Christchurch
8052
19 Apr 2021 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Evans, Ann Grace
Individual
Ilam
Christchurch
8041
29 Apr 2009 - current
Evans, Martin Edward
Individual
Ilam
Christchurch
8041
29 Apr 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Evans, Ann Grace
Individual
Ilam
Christchurch
8041
11 Nov 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Evans, Martin Edward
Individual
Ilam
Christchurch
8041
11 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Mckee, Stephen Thomas
Individual
Christchurch 8041
29 Apr 2009 - 01 Dec 2014
Mckee, Stephen Thomas
Individual
Ilam
Christchurch
8041
01 Dec 2014 - 17 Dec 2020
Null - Me & Ag Evans Family Trust
Other
16 Nov 2004 - 26 Nov 2008
Me & Ag Evans Family Trust
Other
16 Nov 2004 - 26 Nov 2008
Location
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