General information

Michelle Properties Limited

Type: NZ Limited Company (Ltd)
9429038648748
New Zealand Business Number
638595
Company Number
Registered
Company Status

Michelle Properties Limited (issued an NZBN of 9429038648748) was started on 28 Jan 1994. 2 addresses are currently in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, service). 5 Newnham Terrace, Upper Riccarton, Christchurch had been their registered address, until 14 Feb 2020. 900 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 449 shares (49.89% of shares), namely:
David Freeman Trustee Company Limited (an entity) located at Ilam, Christchurch postcode 8041. As far as the second group is concerned, a total of 1 shareholder holds 49.89% of all shares (449 shares); it includes
Simon Fraser Trustee Company Limited (an entity) - located at Ilam, Christchurch. The next group of shareholders, share allocation (1 share, 0.11%) belongs to 1 entity, namely:
Fraser, Simon Malcolm, located at Kennedys Bush, Christchurch (an individual). The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & service & registered 14 Feb 2020
Directors
Name and Address Role Period
Simon Malcolm Fraser
Kennedys Bush, Christchurch, 8025
Address used since 12 May 2016
Director 28 Jan 1994 - current
David Norman Freeman
R.d. 2, Rangiora, 7472
Address used since 25 May 2003
Director 28 Jan 1994 - current
Mervyn John Higgs
Sefton,
Address used since 28 Jan 1994
Director 28 Jan 1994 - 01 May 1995
Addresses
Previous address Type Period
5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 Registered & physical 21 Feb 2014 - 14 Feb 2020
Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 Registered & physical 07 Jun 2012 - 21 Feb 2014
84 Gloucester Street, Christchurch Physical & registered 30 Jul 2001 - 30 Jul 2001
Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch Registered & physical 30 Jul 2001 - 07 Jun 2012
Horrocks Mcnab, Leicester House, 291 Madras Street, Christchurch Registered 29 Apr 1996 - 30 Jul 2001
Financial Data
Financial info
900
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 449
Shareholder Name Address Period
David Freeman Trustee Company Limited
Shareholder NZBN: 9429049128352
Entity (NZ Limited Company)
Ilam
Christchurch
8041
18 Nov 2021 - current
Shares Allocation #2 Number of Shares: 449
Shareholder Name Address Period
Simon Fraser Trustee Company Limited
Shareholder NZBN: 9429049128284
Entity (NZ Limited Company)
Ilam
Christchurch
8041
18 Nov 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fraser, Simon Malcolm
Individual
Kennedys Bush
Christchurch
8025
25 Sep 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Freeman, David Norman
Individual
R.d. 2
Rangiora
28 Jan 1994 - current

Historic shareholders

Shareholder Name Address Period
Fraser, Simon Malcolm
Individual
Tai Tapu
28 Jan 1994 - 29 May 2008
Fraser, Nicole
Individual
Tai Tapu
27 May 2005 - 29 May 2008
Location
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Level 1