1200 Properties Limited was registered on 22 May 2013 and issued an NZBN of 9429030227187. The registered LTD company has been run by 9 directors: Robert Athol Foster - an active director whose contract started on 22 May 2013,
Timothy Robert Foster - an active director whose contract started on 27 Jun 2016,
Timothy Paul Allan - an active director whose contract started on 25 May 2021,
Geoffrey Donald Carolan - an inactive director whose contract started on 25 May 2021 and was terminated on 01 Oct 2024,
William Hugh Gee - an inactive director whose contract started on 20 Jun 2019 and was terminated on 30 Apr 2021.
As stated in BizDb's information (last updated on 04 May 2025), this company uses 1 address: Flat 14, 77 Carlton Mill Road, Merivale, Christchurch, 8014 (category: registered, service).
Up to 29 Apr 2022, 1200 Properties Limited had been using Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 25 shares are held by 2 entities, namely:
Leeming, Nicholas Patrick (an individual) located at Prebbleton, Prebbleton postcode 7604,
Carolan, Joanne (an individual) located at Prebbleton, Prebbleton postcode 7604.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Natural Capital Partners Limited - located at Cashmere, Christchurch.
The next share allotment (50 shares, 50%) belongs to 2 entities, namely:
Foster, Robert Athol, located at Kennedys Bush, Christchurch (a director),
Foster, Christine Margaret, located at Kennedys Bush, Christchurch (an individual). 1200 Properties Limited is categorised as "Property - non-residential - renting or leasing" (business classification L671240).
Previous addresses
Address #1: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered address used from 28 Mar 2019 to 29 Apr 2022
Address #2: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered address used from 27 Apr 2016 to 28 Mar 2019
Address #3: 1200 Main North Road, Kainga, Christchurch, 8083 New Zealand
Physical address used from 12 Sep 2014 to 29 Apr 2022
Address #4: 1200 Main North Road, Kainga, Christchurch, 8083 New Zealand
Registered address used from 04 Sep 2014 to 27 Apr 2016
Address #5: 10 Logistics Drive, Harewood, Christchurch, 8051 New Zealand
Registered address used from 11 Jul 2014 to 04 Sep 2014
Address #6: 10 Logistics Drive, Harewood, Christchurch, 8051 New Zealand
Physical address used from 11 Jul 2014 to 12 Sep 2014
Address #7: 47 Waterloo Road, Sockburn, Christchurch, 8443 New Zealand
Physical & registered address used from 22 May 2013 to 11 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Leeming, Nicholas Patrick |
Prebbleton Prebbleton 7604 New Zealand |
05 Dec 2024 - |
Individual | Carolan, Joanne |
Prebbleton Prebbleton 7604 New Zealand |
03 May 2021 - |
Shares Allocation #2 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Natural Capital Partners Limited Shareholder NZBN: 9429035145912 |
Cashmere Christchurch 8022 New Zealand |
03 May 2021 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Foster, Robert Athol |
Kennedys Bush Christchurch 8025 New Zealand |
22 May 2013 - |
Individual | Foster, Christine Margaret |
Kennedys Bush Christchurch 8025 New Zealand |
21 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carolan, Geoffrey |
Prebbleton Prebbleton 7604 New Zealand |
03 May 2021 - 05 Dec 2024 |
Entity | Carolan Trustees Limited Shareholder NZBN: 9429047296428 Company Number: 7293496 |
Prebbleton Prebbleton 7604 New Zealand |
12 Dec 2019 - 05 Dec 2024 |
Entity | Spanbild Holdings Limited Shareholder NZBN: 9429035158288 Company Number: 1561226 |
Sockburn Christchurch New Zealand |
14 Jul 2016 - 03 May 2021 |
Entity | Mike Greer Homes Property Holdings Limited Shareholder NZBN: 9429041956281 Company Number: 5792847 |
Addington Christchurch 8024 New Zealand |
14 Jul 2016 - 03 May 2021 |
Entity | Spanbild Holdings Limited Shareholder NZBN: 9429035158288 Company Number: 1561226 |
Sockburn Christchurch New Zealand |
14 Jul 2016 - 03 May 2021 |
Entity | Mike Greer Homes Property Holdings Limited Shareholder NZBN: 9429041956281 Company Number: 5792847 |
Addington Christchurch 8024 New Zealand |
14 Jul 2016 - 03 May 2021 |
Entity | Holmfirth Holdings Limited Shareholder NZBN: 9429034843468 Company Number: 1619032 |
22 May 2013 - 21 Jun 2016 | |
Entity | Holmfirth Holdings Limited Shareholder NZBN: 9429034843468 Company Number: 1619032 |
22 May 2013 - 21 Jun 2016 |
Robert Athol Foster - Director
Appointment date: 22 May 2013
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 22 May 2013
Timothy Robert Foster - Director
Appointment date: 27 Jun 2016
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 27 Jun 2016
Timothy Paul Allan - Director
Appointment date: 25 May 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 05 Mar 2025
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 25 May 2021
Geoffrey Donald Carolan - Director (Inactive)
Appointment date: 25 May 2021
Termination date: 01 Oct 2024
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 25 May 2021
William Hugh Gee - Director (Inactive)
Appointment date: 20 Jun 2019
Termination date: 30 Apr 2021
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 20 Jun 2019
Brent Alfred Mettrick - Director (Inactive)
Appointment date: 22 May 2013
Termination date: 24 Feb 2016
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 01 Jan 2015
Timothy Robert Foster - Director (Inactive)
Appointment date: 22 May 2013
Termination date: 23 Feb 2015
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 22 May 2013
Bryce Alex Wilson - Director (Inactive)
Appointment date: 22 May 2013
Termination date: 17 Dec 2014
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 22 May 2013
Anthony Bernard Kiesanowski - Director (Inactive)
Appointment date: 22 May 2013
Termination date: 23 Jun 2014
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 22 May 2013
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