Maginot Properties Limited was started on 18 Dec 2008 and issued a number of 9429032460643. The registered LTD company has been managed by 4 directors: Errol Wayne Bailey - an active director whose contract began on 05 Aug 2011,
Russell David Robinson - an active director whose contract began on 13 Dec 2023,
Brenton John Joseph Manfred Hunt - an inactive director whose contract began on 31 Aug 2010 and was terminated on 05 Aug 2011,
Darren Ian Askew - an inactive director whose contract began on 18 Dec 2008 and was terminated on 30 Sep 2009.
As stated in our database (last updated on 27 Mar 2024), this company uses 1 address: 81 Champion Street, Edgeware, Christchurch, 8013 (types include: registered, service).
Up to 10 Aug 2022, Maginot Properties Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Blanch Trustee Services Limited (an entity) located at Edgeware, Christchurch postcode 8013.
Previous addresses
Address #1: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 30 Jun 2021 to 10 Aug 2022
Address #2: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 24 Apr 2019 to 30 Jun 2021
Address #3: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Registered & physical address used from 15 Aug 2011 to 24 Apr 2019
Address #4: Level 3, Urs House, 287 Durham Street, Christchurch New Zealand
Physical & registered address used from 18 Dec 2008 to 15 Aug 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Blanch Trustee Services Limited Shareholder NZBN: 9429047530867 |
Edgeware Christchurch 8013 New Zealand |
19 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 |
Level 1, 22 Foster Street Christchurch 8011 New Zealand |
18 Nov 2010 - 19 Sep 2019 |
| Entity | Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 |
Level 1, 22 Foster Street Christchurch 8011 New Zealand |
18 Nov 2010 - 19 Sep 2019 |
| Individual | Askew, Darren Ian |
Shirley Christchurch |
18 Dec 2008 - 18 Nov 2010 |
Ultimate Holding Company
Errol Wayne Bailey - Director
Appointment date: 05 Aug 2011
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 13 Dec 2023
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 05 Aug 2011
Russell David Robinson - Director
Appointment date: 13 Dec 2023
Address: Rd 1, Moana, 7872 New Zealand
Address used since 13 Dec 2023
Brenton John Joseph Manfred Hunt - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 05 Aug 2011
Address: Brooklands, Christchurch, 8083 New Zealand
Address used since 31 Aug 2010
Darren Ian Askew - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 30 Sep 2009
Address: Shirley, Christchurch, 8052 New Zealand
Address used since 18 Dec 2008
Morgan Project Services Pty Limited
Level 1, 22 Foster Street
Paul Ash Investments Limited
5 Lowe Street
Sprinkler & Alarm Inspections Limited
17 Tyne Street
All About Car Rental Limited
16-18 Lowe Street
Gold River Company Limited
1/4 Troup Drive
Queen Anne Indulgence Limited
6e Pope Street