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Papanui Properties Limited

Type: NZ Limited Company (Ltd)
9429030659520
NZBN
3836556
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Physical & service & registered address used since 11 Nov 2014

Papanui Properties Limited was registered on 18 May 2012 and issued an NZ business number of 9429030659520. The registered LTD company has been run by 4 directors: Brent Washington Smith - an active director whose contract started on 18 May 2012,
Andrew Mark Smith - an active director whose contract started on 18 May 2012,
Andrew Smith - an active director whose contract started on 18 May 2012,
Murray Smith - an active director whose contract started on 18 May 2012.
According to BizDb's database (last updated on 17 Mar 2024), the company registered 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (types include: physical, service).
Until 11 Nov 2014, Papanui Properties Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address.
A total of 1000 shares are allocated to 3 groups (7 shareholders in total). When considering the first group, 667 shares are held by 1 entity, namely:
Orangewood Properties Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011.
Then there is a group that consists of 3 shareholders, holds 16.6% shares (exactly 166 shares) and includes
Smith, Andrew Mark - located at St Albans, Christchurch,
Smith, Brent Washington - located at Ilam, Christchurch,
O'neill, Clare Mary - located at Cnr Oxford Terrace & Worcester Street, Christchurch.
The 3rd share allocation (167 shares, 16.7%) belongs to 3 entities, namely:
Smith, Murray, located at Avonhead, Christchurch (a director),
Smith, Brent Washington, located at Ilam, Christchurch (a director),
O'neill, Clare Mary, located at Cnr Oxford Terrace & Worcester Street, Christchurch (an individual). Papanui Properties Limited was categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 18 May 2012 to 11 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 667
Entity (NZ Limited Company) Orangewood Properties Limited
Shareholder NZBN: 9429031312271
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 166
Director Smith, Andrew Mark St Albans
Christchurch
8052
New Zealand
Director Smith, Brent Washington Ilam
Christchurch
8041
New Zealand
Individual O'neill, Clare Mary Cnr Oxford Terrace & Worcester Street
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 167
Director Smith, Murray Avonhead
Christchurch
8042
New Zealand
Director Smith, Brent Washington Ilam
Christchurch
8041
New Zealand
Individual O'neill, Clare Mary Cnr Oxford Terrace & Worcester Street
Christchurch
8011
New Zealand
Directors

Brent Washington Smith - Director

Appointment date: 18 May 2012

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 09 Aug 2012


Andrew Mark Smith - Director

Appointment date: 18 May 2012

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 17 Aug 2016


Andrew Smith - Director

Appointment date: 18 May 2012

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 17 Aug 2016


Murray Smith - Director

Appointment date: 18 May 2012

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 18 May 2012