Novena Property Nz Limited was started on 16 Apr 2013 and issued an NZBN of 9429030264557. This registered LTD company has been supervised by 3 directors: Thomas Charles Elliott - an active director whose contract started on 16 Apr 2013,
Stephen Ross Brent - an active director whose contract started on 11 Jun 2014,
Spencer Gannon Smith - an inactive director whose contract started on 16 Apr 2013 and was terminated on 09 Jun 2014.
As stated in our information (updated on 22 Mar 2024), the company registered 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered).
Up to 20 Jun 2014, Novena Property Nz Limited had been using 314 Riccarton Road, Upper Riccarton, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (4 shareholders in total). In the first group, 100 shares are held by 4 entities, namely:
Elliott, Thomas Charles (a director) located at Hamilton, Brisbane, Queensland postcode 4007,
Elliott, Samuel Charles (an individual) located at Hamilton, Brisbane, Queensland postcode 4007,
Elliott, David Ronald (an individual) located at Hamilton, Brisbane, Queensland postcode 4007. Novena Property Nz Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 14 May 2013 to 20 Jun 2014
Address: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 16 Apr 2013 to 14 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Elliott, Thomas Charles |
Hamilton Brisbane, Queensland 4007 Australia |
16 Apr 2013 - |
| Individual | Elliott, Samuel Charles |
Hamilton Brisbane, Queensland 4007 Australia |
16 Apr 2013 - |
| Individual | Elliott, David Ronald |
Hamilton Brisbane, Queensland 4007 Australia |
16 Apr 2013 - |
| Individual | Elliott, Ashleigh Louise |
Hamilton Brisbane, Queensland 4007 Australia |
16 Apr 2013 - |
Thomas Charles Elliott - Director
Appointment date: 16 Apr 2013
Address: Hamilton, Brisbane, Queensland, 4007 Australia
Address used since 08 Aug 2017
Address: Ascot, Brisbane, Queensland, 4007 Australia
Address used since 16 Apr 2013
Stephen Ross Brent - Director
Appointment date: 11 Jun 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 11 Jun 2014
Spencer Gannon Smith - Director (Inactive)
Appointment date: 16 Apr 2013
Termination date: 09 Jun 2014
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 16 Apr 2013
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