Northumbria Properties (1853) Limited, a registered company, was registered on 14 Sep 1988. 9429039423641 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been supervised by 1 director, named Craig Alexander Nicholas - an active director whose contract began on 14 Sep 1988.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 8 Garden Road, Merivale, Christchurch, 8014 (category: physical, registered).
Northumbria Properties (1853) Limited had been using 3 Dave Jamieson Lane, Hillmorton, Christchurch as their physical address until 13 Dec 2017.
Other names used by the company, as we found at BizDb, included: from 14 Sep 1988 to 11 Jul 2007 they were called Sergio Properties (Lichfield) Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 100 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 900 shares (90 per cent).
Previous addresses
Address: 3 Dave Jamieson Lane, Hillmorton, Christchurch, 8024 New Zealand
Physical & registered address used from 25 Aug 2016 to 13 Dec 2017
Address: 28 Chipping Lane, Redwood, Christchurch, 8051 New Zealand
Registered & physical address used from 01 Sep 2006 to 25 Aug 2016
Address: 54 Manderville Street, Riccarton, Christchurch
Registered & physical address used from 13 Sep 2004 to 01 Sep 2006
Address: 31 Rata Street, Rangiora
Registered & physical address used from 13 Aug 2003 to 13 Sep 2004
Address: 291 Madras Street, Christchurch
Registered address used from 04 Jul 1997 to 13 Aug 2003
Address: Horrocks Mcnab, 291 Madras Street, Christchurch
Physical address used from 30 Jun 1997 to 13 Aug 2003
Address: 678 Colombo Street, Christchurch
Registered address used from 15 Dec 1995 to 04 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Nicholas, Craig Alexander |
Christchurch |
14 Sep 1988 - |
Shares Allocation #2 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Strathallan Properties (1859) Limited Shareholder NZBN: 9429039491466 |
Merivale Christchurch 8014 New Zealand |
14 Sep 1988 - |
Ultimate Holding Company
Craig Alexander Nicholas - Director
Appointment date: 14 Sep 1988
Address: Christchurch, Canterbury, 8014 New Zealand
Address used since 17 Sep 2015
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