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 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Bennett, Hamish Patrick (an individual) located at Papanui, Christchurch postcode 8052,
Wilson, Claire Joanne (an individual) located at Ilam, Christchurch postcode 8041,
Wilson, Hamish Peter (an individual) located at Ilam, Christchurch postcode 8041. Our data was updated on 01 Jun 2025.
| 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 |
|---|---|---|
|
Hamish Peter Wilson
Ilam, Christchurch, 8041
Address used since 10 Apr 2018 |
Director | 10 Apr 2018 - current |
|
Martin Edward Evans
Ilam, Christchurch, 8041
Address used since 21 Oct 2016 |
Director | 03 May 1999 - 01 Apr 2025 |
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
01 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Hamish Patrick Individual |
Papanui Christchurch 8052 |
19 Apr 2021 - current |
|
Wilson, Claire Joanne Individual |
Ilam Christchurch 8041 |
01 Dec 2014 - current |
|
Wilson, Hamish Peter Individual |
Ilam Christchurch 8041 |
01 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Martin Edward Individual |
Ilam Christchurch 8041 |
29 Apr 2009 - 31 Mar 2025 |
|
Evans, Martin Edward Individual |
Ilam Christchurch 8041 |
29 Apr 2009 - 31 Mar 2025 |
|
Evans, Martin Edward Individual |
Ilam Christchurch 8041 |
29 Apr 2009 - 31 Mar 2025 |
|
Evans, Martin Edward Individual |
Ilam Christchurch 8041 |
11 Nov 2003 - 31 Mar 2025 |
|
Evans, Ann Grace Individual |
Ilam Christchurch 8041 |
29 Apr 2009 - 31 Mar 2025 |
|
Evans, Ann Grace Individual |
Ilam Christchurch 8041 |
29 Apr 2009 - 31 Mar 2025 |
|
Evans, Ann Grace Individual |
Ilam Christchurch 8041 |
29 Apr 2009 - 31 Mar 2025 |
|
Evans, Ann Grace Individual |
Ilam Christchurch 8041 |
11 Nov 2003 - 31 Mar 2025 |
|
Me & Ag Evans Family Trust Other |
16 Nov 2004 - 26 Nov 2008 | |
|
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 |
Location
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