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Nhl Properties Limited

Type: NZ Limited Company (Ltd)
9429034657539
NZBN
1662864
Company Number
Registered
Company Status
Current address
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 17 Jun 2019

Nhl Properties Limited, a registered company, was started on 01 Aug 2005. 9429034657539 is the NZBN it was issued. The company has been run by 16 directors: Peter James Trolove Davidson - an active director whose contract started on 01 Feb 2012,
Rowan Schouten - an active director whose contract started on 25 Oct 2012,
Kim Ann Rutter - an active director whose contract started on 16 Jul 2015,
Brent Jones - an active director whose contract started on 02 Aug 2017,
Andrew Brian Vincent - an inactive director whose contract started on 25 Oct 2012 and was terminated on 30 Apr 2019.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Nhl Properties Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their physical address up to 17 Jun 2019.
Previous names for the company, as we identified at BizDb, included: from 01 Aug 2005 to 19 Nov 2019 they were called Nobby Holdings Limited.
A total of 11000 shares are allotted to 40 shareholders (23 groups). The first group consists of 135 shares (1.23%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 541 shares (4.92%). Finally there is the 3rd share allotment (135 shares 1.23%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 04 Dec 2015 to 17 Jun 2019

Address: 25 Mandeville Street, Christchurch New Zealand

Registered & physical address used from 10 Dec 2007 to 04 Dec 2015

Address: 15 Chilcombe Street, Christchurch

Registered & physical address used from 01 Aug 2005 to 10 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 135
Entity (NZ Limited Company) Rostock Trustees Limited
Shareholder NZBN: 9429032538205
Christchurch Central
Christchurch
8011
New Zealand
Individual Suckling, Suzanne Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 541
Individual Taylor, Ingrid Christchurch Central
Christchurch
8013
New Zealand
Individual East, Michael Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 135
Individual Etherington, Charles Merivale
Christchurch
8014
New Zealand
Shares Allocation #4 Number of Shares: 216
Individual Darling, Christine Cashmere
Christchurch
8022
New Zealand
Individual Mark, Julie Cashmere
Christchurch
8022
New Zealand
Individual Mark, Stephen Cashmere
Christchurch
8022
New Zealand
Shares Allocation #5 Number of Shares: 216
Individual English, Sharon Moncks Bay
Christchurch
8081
New Zealand
Individual English, Carolyn Aro Valley
Wellington
6021
New Zealand
Shares Allocation #6 Number of Shares: 216
Entity (NZ Limited Company) Dwclan Investments Limited
Shareholder NZBN: 9429036389193
Sumner
Christchurch
8081
New Zealand
Shares Allocation #7 Number of Shares: 255
Individual Sawyers, William Havelock North
Havelock North
4130
New Zealand
Individual Mason, Elizabeth Frimley
Hastings
4120
New Zealand
Individual Mason, David Frimley
Hastings
4120
New Zealand
Shares Allocation #8 Number of Shares: 433
Entity (NZ Limited Company) Ua Property Investments Limited
Shareholder NZBN: 9429034664247
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #9 Number of Shares: 2030
Entity (NZ Limited Company) Kilmore Properties Limited
Shareholder NZBN: 9429030631595
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #10 Number of Shares: 2706
Entity (NZ Limited Company) Kilmore Orthopaedic Surgeons Limited
Shareholder NZBN: 9429030636491
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #11 Number of Shares: 51
Individual Whitehead, Sarah Anne Elizabeth Papanui
Christchurch
8053
New Zealand
Individual Whitehead, David John Papanui
Christchurch
8053
New Zealand
Shares Allocation #12 Number of Shares: 255
Entity (NZ Limited Company) Ōtautahi Orthopaedics Holdings Limited
Shareholder NZBN: 9429050722167
149 Victoria Street
Christchurch
8013
New Zealand
Shares Allocation #13 Number of Shares: 271
Entity (NZ Limited Company) Sma Trustees Parrant Limited
Shareholder NZBN: 9429042421252
149 Victoria Street
Christchurch
8013
New Zealand
Individual Parrant, Brent St Albans
Christchurch
8052
New Zealand
Individual Parrant, Annabel St Albans
Christchurch
8052
New Zealand
Shares Allocation #14 Number of Shares: 1575
Entity (NZ Limited Company) Otolaryngology Investment Group Limited
Shareholder NZBN: 9429042301332
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #15 Number of Shares: 644
Entity (NZ Limited Company) Forte Sports Holdings Limited
Shareholder NZBN: 9429042281009
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #16 Number of Shares: 81
Entity (NZ Limited Company) Hip & Knee Connections Limited
Shareholder NZBN: 9429035161929
83 Victoria Street
Christchurch
8013
New Zealand
Shares Allocation #17 Number of Shares: 250
Individual Foate, Charlotte St Albans
Christchurch
8014
New Zealand
Individual Wooles, Krishna Cashmere
Christchurch
8022
New Zealand
Individual Foate, Jeremy St Albans
Christchurch
8014
New Zealand
Shares Allocation #18 Number of Shares: 250
Individual Roche, David St Albans
Christchurch
8014
New Zealand
Director Rutter, Kim Ann St Albans
Christchurch
8014
New Zealand
Shares Allocation #19 Number of Shares: 57
Individual Carson, Simon James Cashmere
Christchurch
8022
New Zealand
Individual Abbot, Simon John Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #20 Number of Shares: 58
Individual Howell, Julia Theresa Elizabeth Christchurch
8013
New Zealand
Individual Benge, Melissa Leslie Christchurch
8014
New Zealand
Shares Allocation #21 Number of Shares: 250
Individual Van Schreven, Hans Strowan
Christchurch
8052
New Zealand
Individual Gilchrist, Nigel Clifton
Christchurch
8081
New Zealand
Shares Allocation #22 Number of Shares: 250
Individual Gilchrist, Nigel Clifton
Christchurch
8081
New Zealand
Shares Allocation #23 Number of Shares: 125
Individual Shackleton, David Huntsbury
Christchurch
8022
New Zealand
Individual Mcsporran, Robin Fendalton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mark, Julie Mai Christchurch

New Zealand
Individual Mason, David Frank Cadman Hastings

New Zealand
Individual Gilchrist, Nigel Leslie Christchurch

New Zealand
Entity Peterborough Investments Limited
Shareholder NZBN: 9429042391128
Company Number: 6011352
Christchurch Central
Christchurch
Null 8013
New Zealand
Individual Mason, Elizabeth Mary Hastings

New Zealand
Individual Horne, Gary Douglas Christchurch

New Zealand
Individual Smyth, Leonard Ian Redcliffs, Christchurch

New Zealand
Entity Ua Property Investments Limited
Shareholder NZBN: 9429034664247
Company Number: 1660566
Entity Peterborough Investments Limited
Shareholder NZBN: 9429042391128
Company Number: 6011352
Christchurch Central
Christchurch
Null 8013
New Zealand
Entity Nobby Holdings No 2 Limited
Shareholder NZBN: 9429030635869
Company Number: 3879358
Christchurch Central
Christchurch
8013
New Zealand
Individual Wooles, Krishna George Christchurch

New Zealand
Individual Van Schreven, Hans Derk Peter Christchurch

New Zealand
Individual Sawyers, William David Havelock North

New Zealand
Entity Peterborough Investments Limited
Shareholder NZBN: 9429042391128
Company Number: 6011352
Christchurch Central
Christchurch
Null 8013
New Zealand
Entity Ua Property Investments Limited
Shareholder NZBN: 9429034664247
Company Number: 1660566
Entity Dwclan Investments Limited
Shareholder NZBN: 9429036389193
Company Number: 1229382
Individual Roche, David Henry Christchurch

New Zealand
Individual Darling, Christine Christchurch

New Zealand
Entity Peterborough Investments Limited
Shareholder NZBN: 9429042391128
Company Number: 6011352
Christchurch Central
Christchurch
Null 8013
New Zealand
Individual Mcsporran, Robin Christchurch

New Zealand
Individual Etherington, Charles Warren Christchurch

New Zealand
Entity Nobby Holdings No 2 Limited
Shareholder NZBN: 9429030635869
Company Number: 3879358
Christchurch Central
Christchurch
8013
New Zealand
Entity Nobby Holdings No 2 Limited
Shareholder NZBN: 9429030635869
Company Number: 3879358
Christchurch Central
Christchurch
8013
New Zealand
Individual Shackleton, David Alan Christchurch

New Zealand
Individual Rutter, Kim Anne Christchurch

New Zealand
Individual Foate, Jeremy Alwyn Christchurch

New Zealand
Entity Peterborough Investments Limited
Shareholder NZBN: 9429042391128
Company Number: 6011352
Christchurch Central
Christchurch
Null 8013
New Zealand
Individual English, Sharon Fae Redcliffs, Christchurch

New Zealand
Individual Mark, Stephen Dwight Christchurch

New Zealand
Entity Dwclan Investments Limited
Shareholder NZBN: 9429036389193
Company Number: 1229382
Entity Uh Nobby Limited
Shareholder NZBN: 9429034664247
Company Number: 1660566
Entity Uh Nobby Limited
Shareholder NZBN: 9429034664247
Company Number: 1660566
Individual Foate, Charlotte Ellen Christchurch

New Zealand
Directors

Peter James Trolove Davidson - Director

Appointment date: 01 Feb 2012

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 19 Nov 2019

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 01 Feb 2012


Rowan Schouten - Director

Appointment date: 25 Oct 2012

Address: Christchurch, 8051 New Zealand

Address used since 10 Nov 2022

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 25 Oct 2012


Kim Ann Rutter - Director

Appointment date: 16 Jul 2015

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 16 Jul 2015


Brent Jones - Director

Appointment date: 02 Aug 2017

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 02 Aug 2017


Andrew Brian Vincent - Director (Inactive)

Appointment date: 25 Oct 2012

Termination date: 30 Apr 2019

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 25 Oct 2012


Benjamin Titus Sharp - Director (Inactive)

Appointment date: 05 Dec 2016

Termination date: 30 Apr 2019

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 05 Dec 2016


John Anthony Short - Director (Inactive)

Appointment date: 01 Sep 2017

Termination date: 30 Apr 2019

Address: Papanui, Christchurch, 8052 New Zealand

Address used since 01 Sep 2017


Hamish John Ernest Love - Director (Inactive)

Appointment date: 31 Jan 2018

Termination date: 30 Apr 2019

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 31 Jan 2018


Thomas Kuruvilla - Director (Inactive)

Appointment date: 02 Nov 2016

Termination date: 31 Jan 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 02 Nov 2016


Richard William Dover - Director (Inactive)

Appointment date: 03 Oct 2012

Termination date: 09 Oct 2017

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 02 Dec 2013


Simon Barry Jones - Director (Inactive)

Appointment date: 03 Oct 2012

Termination date: 05 Dec 2016

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 02 Dec 2013


David Alan Shackleton - Director (Inactive)

Appointment date: 01 Aug 2005

Termination date: 14 Jul 2015

Address: Christchurch, 8041 New Zealand

Address used since 01 Aug 2005


Melanie Anne Jones - Director (Inactive)

Appointment date: 30 Aug 2008

Termination date: 01 Feb 2012

Address: Southshore, Christchurch, 8062 New Zealand

Address used since 21 Jan 2010


Michael Geoffrey Branthwaite - Director (Inactive)

Appointment date: 22 Aug 2005

Termination date: 30 Nov 2010

Address: Christchurch, 8014 New Zealand

Address used since 22 Aug 2005


John Paul Spearing - Director (Inactive)

Appointment date: 07 Mar 2006

Termination date: 20 Nov 2008

Address: Christchurch,

Address used since 07 Mar 2006


Kim Ann Rutter - Director (Inactive)

Appointment date: 22 Aug 2005

Termination date: 09 Nov 2008

Address: Christchurch,

Address used since 22 Aug 2005

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