Morven/glenavy Properties Limited
Type: NZ Limited Company (Ltd)Morven/Glenavy Properties Limited (issued an NZBN of 9429038215247) was started on 18 Oct 1996. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). Hc Partners Limited, 39 George Street, Timaru 7910 had been their physical address, until 22 Mar 2012. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 175 shares (17.5 per cent of shares), namely:
Mckay Family Trustee Company 2019 Limited (an entity) located at Rd2, Cromwell postcode 9384. As far as the second group is concerned, a total of 3 shareholders hold 29.5 per cent of all shares (295 shares); it includes
Hc Trustees 2010 Limited (an entity) - located at Timaru,
Stark, Lynne Margaret (an individual) - located at Remuera, Auckland,
Stark, Christopher John (an individual) - located at Remuera, Auckland. The third group of shareholders, share allotment (295 shares, 29.5%) belongs to 1 entity, namely:
Starmould Holdings Limited, located at Cromwell (an entity). The Businesscheck information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Physical & registered & service | 22 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Hewitson
Maori Hill, Timaru, 7910
Address used since 14 Mar 2014 |
Director | 18 Oct 1996 - current |
|
Alan Bevin Mckay
Ripponvale, Cromwell, 9384
Address used since 09 Mar 2016 |
Director | 15 Mar 2004 - current |
|
Christopher John Stark
Remuera, Auckland, 1050
Address used since 08 Mar 2023
Maori Hill, Timaru, 7910
Address used since 28 Feb 2021 |
Director | 28 Feb 2021 - current |
|
Lynne Margaret Stark
Maori Hill, Timaru, 7910
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - 28 Feb 2021 |
|
Alastair David Stark
Rd 2, Cromwell, 9384
Address used since 02 Mar 2010 |
Director | 15 Mar 2004 - 09 Aug 2019 |
|
Christopher John Stark
Timaru, 7910
Address used since 18 Oct 1996 |
Director | 18 Oct 1996 - 28 Jul 2015 |
|
Robert Alexander White
Timaru, 7910
Address used since 16 Dec 2004 |
Director | 18 Oct 1996 - 22 Oct 2014 |
|
Allan James Hubbard
Timaru,
Address used since 18 Oct 1996 |
Director | 18 Oct 1996 - 15 Mar 2004 |
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Limited, 39 George Street, Timaru 7910 | Physical & registered | 09 Mar 2010 - 22 Mar 2012 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered | 11 Apr 2000 - 09 Mar 2010 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical | 18 Oct 1996 - 09 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay Family Trustee Company 2019 Limited Shareholder NZBN: 9429047680739 Entity (NZ Limited Company) |
Rd2 Cromwell 9384 |
29 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Entity (NZ Limited Company) |
Timaru 7910 |
28 Mar 2011 - current |
|
Stark, Lynne Margaret Individual |
Remuera Auckland 1050 |
28 Mar 2011 - current |
|
Stark, Christopher John Individual |
Remuera Auckland 1050 |
18 Oct 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Starmould Holdings Limited Shareholder NZBN: 9429039123442 Entity (NZ Limited Company) |
Cromwell 9310 |
17 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stark, Christopher John Individual |
Remuera Auckland 1050 |
18 Oct 1996 - current |
|
Hewitson, Paul Individual |
Maori Hill Timaru 7910 |
17 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Robert Alexander Individual |
Timaru 7910 |
18 Oct 1996 - 19 Mar 2015 |
|
Stark, Alastair David Individual |
No 2 Rd Cromwell 9384 |
17 Mar 2004 - 29 Jun 2022 |
|
Mckay, Alan Bevin Individual |
Ripponvale Cromwell 9384 |
17 Mar 2004 - 29 Jun 2022 |
|
Hubbard, Allan James Individual |
Timaru |
17 Mar 2004 - 17 Mar 2004 |
|
Hewitson, Alice Individual |
Akaroa Akaroa 7520 |
28 Mar 2011 - 14 Mar 2014 |
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