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Steval Mcfly Properties Limited

Type: NZ Limited Company (Ltd)
9429041616932
NZBN
5602216
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 2, Boxed Quarter, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 21 Jun 2019

Steval Mcfly Properties Limited was incorporated on 19 Feb 2015 and issued a business number of 9429041616932. The registered LTD company has been supervised by 4 directors: Valerie Frances Jones - an active director whose contract began on 19 Feb 2015,
Stephen Walton Jones - an active director whose contract began on 19 Feb 2015,
Dean Kevin Mcguigan - an inactive director whose contract began on 19 Feb 2015 and was terminated on 31 Aug 2021,
Nicola Frances Mcguigan - an inactive director whose contract began on 19 Feb 2015 and was terminated on 31 Aug 2021.
According to our information (last updated on 18 Apr 2024), the company uses 1 address: Level 2, Boxed Quarter, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Up until 21 Jun 2019, Steval Mcfly Properties Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Jones, Valerie Frances (a director) located at Merivale, Christchurch postcode 8014.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Jones, Stephen Walton - located at Merivale, Christchurch. Steval Mcfly Properties Limited has been classified as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 24 May 2019 to 21 Jun 2019

Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Registered & physical address used from 19 Feb 2015 to 24 May 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Jones, Valerie Frances Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Jones, Stephen Walton Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcguigan, Dean Kevin Merivale
Christchurch
8014
New Zealand
Individual Mcguigan, Nicola Frances Merivale
Christchurch
8014
New Zealand
Directors

Valerie Frances Jones - Director

Appointment date: 19 Feb 2015

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 15 Aug 2016


Stephen Walton Jones - Director

Appointment date: 19 Feb 2015

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 15 Aug 2016


Dean Kevin Mcguigan - Director (Inactive)

Appointment date: 19 Feb 2015

Termination date: 31 Aug 2021

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 14 Jun 2017


Nicola Frances Mcguigan - Director (Inactive)

Appointment date: 19 Feb 2015

Termination date: 31 Aug 2021

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 14 Jun 2017

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