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Uk Properties Limited

Type: NZ Limited Company (Ltd)
9429032496109
NZBN
2187082
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
63 Stafford St
Timaru 7910
New Zealand
Registered & physical & service address used since 18 Sep 2019

Uk Properties Limited, a registered company, was started on 05 Nov 2008. 9429032496109 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been run by 2 directors: Helen Grace Beveridge - an active director whose contract began on 05 Nov 2008,
Helen Beveridge - an active director whose contract began on 05 Nov 2008.
Updated on 16 Feb 2024, BizDb's database contains detailed information about 1 address: 63 Stafford St, Timaru, 7910 (category: registered, physical).
Uk Properties Limited had been using Flat 1, 196 North Street, West End, Timaru as their physical address up to 18 Sep 2019.
All company shares (1200 shares exactly) are under control of a single group consisting of 2 entities, namely:
Martin Wakefield Trust 2019 Limited (an entity) located at 26 Canon Street, Timaru postcode 7910,
Beveridge, Helen (an individual) located at Timaru postcode 7910.

Addresses

Previous addresses

Address: Flat 1, 196 North Street, West End, Timaru, 7910 New Zealand

Physical & registered address used from 29 Mar 2012 to 18 Sep 2019

Address: 41 Wilson St, Timaru, 7910 New Zealand

Registered & physical address used from 09 Sep 2011 to 29 Mar 2012

Address: 522 Pleasant Point Hwy, Rd 4, Timaru New Zealand

Registered & physical address used from 15 Jul 2009 to 09 Sep 2011

Address: 460 Brockley Road, Timaru

Physical & registered address used from 05 Nov 2008 to 15 Jul 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Martin Wakefield Trust 2019 Limited
Shareholder NZBN: 9429046573896
26 Canon Street
Timaru
7910
New Zealand
Individual Beveridge, Helen Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 54 Limited
Shareholder NZBN: 9429031459099
Company Number: 3028001
Entity Cornwall Trustees 59 Limited
Shareholder NZBN: 9429031115636
Company Number: 3375271
Newmarket
Auckland
1023
New Zealand
Entity Cornwall Trustees 59 Limited
Shareholder NZBN: 9429031115636
Company Number: 3375271
Newmarket
Auckland
1023
New Zealand
Entity Leech & Partners Trustees (2007) Limited
Shareholder NZBN: 9429033538181
Company Number: 1920021
Individual Moir, Edward Highfield
Timaru
7910
New Zealand
Entity Leech & Partners Trustees (2007) Limited
Shareholder NZBN: 9429033538181
Company Number: 1920021
Entity Cornwall Trustees 54 Limited
Shareholder NZBN: 9429031459099
Company Number: 3028001
Individual Moir, Edward Highfield
Timaru
7910
New Zealand
Directors

Helen Grace Beveridge - Director

Appointment date: 05 Nov 2008

Address: Timaru, 7910 New Zealand

Address used since 10 Sep 2019


Helen Beveridge - Director

Appointment date: 05 Nov 2008

Address: Timaru, 7910 New Zealand

Address used since 10 Sep 2019

Address: West End, Timaru, 7910 New Zealand

Address used since 21 Mar 2012

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