General information
Propertynz Limited
Type: NZ Limited Company (Ltd)9429030374027
New Zealand Business Number
4235438
Company Number
Registered
Company Status
J570010 - Internet Publishing And Broadcasting
Industry classification codes with description
Propertynz Limited (issued an NZ business number of 9429030374027) was incorporated on 28 Jan 2013. 3 addresses are in use by the company: Level 5, 2 Market Lane, Wellington, 6011 (type: physical, service). 47 The Esplanade, Hutt Central, Lower Hutt had been their registered address, until 01 Aug 2022. 221863 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 221863 shares (100% of shares), namely:
Trade Me Limited (an entity) located at 2 Market Lane, Wellington postcode 6011. "Internet publishing and broadcasting" (business classification J570010) is the category the Australian Bureau of Statistics issued to Propertynz Limited. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 The Esplanade, Petone, Lower Hutt, 5012 | Other (Address For Share Register) | 14 Dec 2015 |
| Level 5, 2 Market Lane, Wellington, 6011 | Physical & service & registered | 01 Aug 2022 |
Contact info
darryl.lundy@homes.co.nz
Email
www.homes.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anders Christopher Skoe
Takapuna, Auckland, 0620
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Jeremy Bernard Wade
Ngaio, Wellington, 6035
Address used since 22 Sep 2023 |
Director | 22 Sep 2023 - current |
|
Keely Jill Craig
Paremata, Porirua, 5024
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - 22 Sep 2023 |
|
Jeremy Bernard Wade
Ngaio, Wellington, 6035
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - 01 Mar 2023 |
|
Michael Allen Gibbs
Eastbourne, Lower Hutt, 5013
Address used since 01 Jan 2016
Eastbourne, Lower Hutt, 5013
Address used since 28 Jan 2013 |
Director | 28 Jan 2013 - 01 Sep 2021 |
|
Jamie Kruger
Lower Hutt, Wellington, 5010
Address used since 01 Jan 1970
Roseneath, Wellington, 6011
Address used since 30 Aug 2019 |
Director | 28 Jan 2013 - 01 Sep 2021 |
|
John Alexander Holt
Karori, Wellington, 6012
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - 18 Feb 2019 |
|
Liberato Petagna
Roseneath, Wellington, 6011
Address used since 11 Oct 2016 |
Director | 11 Oct 2016 - 18 Feb 2019 |
|
Bruce Patrick Gordon
Mount Eden, Auckland, 1024
Address used since 13 Apr 2018 |
Director | 13 Apr 2018 - 17 Sep 2018 |
|
Elizabeth Anne Urquhart
Auckland Central, Auckland, 1010
Address used since 05 Jun 2018 |
Director | 05 Jun 2018 - 14 Sep 2018 |
Addresses
Principal place of activity
| 47 The Esplanade , Petone , Lower Hutt , 5012 |
| Previous address | Type | Period |
|---|---|---|
| 47 The Esplanade, Hutt Central, Lower Hutt, 5012 | Registered & physical | 22 Dec 2015 - 01 Aug 2022 |
| 15 Chilton Grove, Hutt Central, Lower Hutt, 5010 | Registered & physical | 28 Jan 2013 - 22 Dec 2015 |
Financial Data
Financial info
221863
Total number of Shares
August
Annual return filing month
June
Financial report filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 221863
| Shareholder Name | Address | Period |
|---|---|---|
|
Trade Me Limited Shareholder NZBN: 9429037513696 Entity (NZ Limited Company) |
2 Market Lane Wellington 6011 |
01 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Suhr, Richard Individual |
Khandallah Wellington 6035 |
24 Nov 2015 - 01 Sep 2021 |
|
Steynberg, Ronel Individual |
Tawa Wellington 5028 |
01 May 2017 - 01 Sep 2021 |
|
Green Drake Llc Other |
Greenwich, Ct 06831 |
01 May 2017 - 01 Sep 2021 |
|
Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 Entity |
Auckland Central Auckland 1010 |
24 Nov 2015 - 01 Sep 2021 |
|
Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 Entity |
24 Nov 2015 - 24 Nov 2015 | |
|
Mk Trustee (pnzl) Limited Shareholder NZBN: 9429041928509 Company Number: 5777554 Entity |
24 Nov 2015 - 24 Nov 2015 | |
|
Cogal Limited Shareholder NZBN: 9429037778477 Company Number: 922135 Entity |
Lower Hutt 5010 |
24 Nov 2015 - 25 Mar 2019 |
|
Cogal Limited Shareholder NZBN: 9429037778477 Company Number: 922135 Entity |
24 Nov 2015 - 24 Nov 2015 | |
|
Propertynz Esop Nominee Limited Shareholder NZBN: 9429042012696 Company Number: 5825947 Entity |
Petone Lower Hutt 5012 |
24 Nov 2015 - 01 Sep 2021 |
|
Propertynz Esop Nominee Limited Shareholder NZBN: 9429042012696 Company Number: 5825947 Entity |
24 Nov 2015 - 24 Nov 2015 | |
|
Lundy, Darryl Roger Individual |
Ngaio Wellington 6035 |
24 Nov 2015 - 01 Sep 2021 |
|
Bradley, Shane Individual |
St. Heliers Auckland 1071 |
24 Nov 2015 - 01 Sep 2021 |
|
Gibbs, Michael Allen Individual |
Eastbourne Lower Hutt 5013 |
28 Jan 2013 - 01 Sep 2021 |
|
Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 Company Number: 391406 Entity |
Spark City 167 Victoria Street West, Auckland 1010 |
01 May 2017 - 01 Sep 2021 |
|
Bradley, Shane Individual |
St. Heliers Auckland 1071 |
24 Nov 2015 - 01 Sep 2021 |
|
Bradley, Shane Individual |
St. Heliers Auckland 1071 |
24 Nov 2015 - 01 Sep 2021 |
|
Wikstrom, John Individual |
Queenstown 9300 |
24 Nov 2015 - 01 Sep 2021 |
|
Heather, Kathleen Individual |
Khandallah Wellington 6035 |
24 Nov 2015 - 01 Sep 2021 |
|
Suhr, Richard Individual |
Khandallah Wellington 6035 |
24 Nov 2015 - 01 Sep 2021 |
|
Holt, John Alexander Individual |
Karaka Bays Wellington 6022 |
01 Jul 2015 - 01 Sep 2021 |
|
Heather, Kathleen Individual |
Khandallah Wellington 6035 |
24 Nov 2015 - 24 Nov 2015 |
|
Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 Entity |
1 Grey Street Wellington 6140 |
24 Nov 2015 - 01 Sep 2021 |
|
Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 Entity |
24 Nov 2015 - 24 Nov 2015 | |
|
Mk Trustee (pnzl) Limited Shareholder NZBN: 9429041928509 Company Number: 5777554 Entity |
Wellington Central Wellington 6011 |
24 Nov 2015 - 01 Sep 2021 |
|
Evander Management Limited Shareholder NZBN: 9429039489586 Company Number: 380882 Entity |
Wellington Central Wellington 6011 |
24 Nov 2015 - 01 Sep 2021 |
|
Wikstrom, Maria Individual |
Queenstown 9300 |
24 Nov 2015 - 01 Sep 2021 |
|
Lundy, Darryl Roger Individual |
Ngaio Wellington 6035 |
24 Nov 2015 - 24 Nov 2015 |
|
Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 Entity |
1 Grey Street Wellington 6140 |
24 Nov 2015 - 01 Sep 2021 |
|
Bradley, Shane Individual |
St. Heliers Auckland 1071 |
24 Nov 2015 - 01 Sep 2021 |
|
Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 Company Number: 391406 Entity |
Spark City 167 Victoria Street West, Auckland 1010 |
01 May 2017 - 01 Sep 2021 |
|
Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 Company Number: 391406 Entity |
Spark City 167 Victoria Street West, Auckland 1010 |
01 May 2017 - 01 Sep 2021 |
|
Bradley, Shane Individual |
St. Heliers Auckland 1071 |
24 Nov 2015 - 01 Sep 2021 |
|
Steynberg, Ronel Individual |
Tawa Wellington 5028 |
01 May 2017 - 01 Sep 2021 |
|
Suhr, Richard Individual |
Khandallah Wellington 6035 |
24 Nov 2015 - 01 Sep 2021 |
|
Propertynz Esop Nominee Limited Shareholder NZBN: 9429042012696 Company Number: 5825947 Entity |
Petone Lower Hutt 5012 |
24 Nov 2015 - 01 Sep 2021 |
|
Propertynz Esop Nominee Limited Shareholder NZBN: 9429042012696 Company Number: 5825947 Entity |
Petone Lower Hutt 5012 |
24 Nov 2015 - 01 Sep 2021 |
|
Propertynz Esop Nominee Limited Shareholder NZBN: 9429042012696 Company Number: 5825947 Entity |
Petone Lower Hutt 5012 |
24 Nov 2015 - 01 Sep 2021 |
|
Propertynz Esop Nominee Limited Shareholder NZBN: 9429042012696 Company Number: 5825947 Entity |
Petone Lower Hutt 5012 |
24 Nov 2015 - 01 Sep 2021 |
|
Propertynz Esop Nominee Limited Shareholder NZBN: 9429042012696 Company Number: 5825947 Entity |
Petone Lower Hutt 5012 |
24 Nov 2015 - 01 Sep 2021 |
|
Propertynz Esop Nominee Limited Shareholder NZBN: 9429042012696 Company Number: 5825947 Entity |
Petone Lower Hutt 5012 |
24 Nov 2015 - 01 Sep 2021 |
|
Mk Trustee (pnzl) Limited Shareholder NZBN: 9429041928509 Company Number: 5777554 Entity |
Wellington Central Wellington 6011 |
24 Nov 2015 - 01 Sep 2021 |
|
Gibbs, Mauren Lois Individual |
Tauranga Tauranga 3110 |
25 Mar 2019 - 01 Sep 2021 |
|
Wikstrom, Maria Individual |
Queenstown 9300 |
24 Nov 2015 - 01 Sep 2021 |
|
Heather, Kathleen Individual |
Khandallah Wellington 6035 |
24 Nov 2015 - 01 Sep 2021 |
|
Heather, Kathleen Individual |
Khandallah Wellington 6035 |
24 Nov 2015 - 01 Sep 2021 |
|
Wikstrom, John Individual |
Queenstown 9300 |
24 Nov 2015 - 01 Sep 2021 |
|
Kruger, Jamie Individual |
Roseneath Wellington 6011 |
28 Jan 2013 - 01 Sep 2021 |
|
Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 Entity |
1 Grey Street Wellington 6140 |
24 Nov 2015 - 01 Sep 2021 |
|
Evander Management Limited Shareholder NZBN: 9429039489586 Company Number: 380882 Entity |
Wellington Central Wellington 6011 |
24 Nov 2015 - 01 Sep 2021 |
|
Lundy, Darryl Roger Individual |
Ngaio Wellington 6035 |
24 Nov 2015 - 01 Sep 2021 |
|
Lundy, Darryl Roger Individual |
Ngaio Wellington 6035 |
24 Nov 2015 - 01 Sep 2021 |
|
Lundy, Darryl Roger Individual |
Ngaio Wellington 6035 |
24 Nov 2015 - 01 Sep 2021 |
|
Gibbs, Colin Ogilvie Individual |
Tauranga Tauranga 3110 |
25 Mar 2019 - 01 Sep 2021 |
|
Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 Entity |
Auckland Central Auckland 1010 |
24 Nov 2015 - 01 Sep 2021 |
|
Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 Entity |
Auckland Central Auckland 1010 |
24 Nov 2015 - 01 Sep 2021 |
|
Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 Entity |
Auckland Central Auckland 1010 |
24 Nov 2015 - 01 Sep 2021 |
|
Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 Entity |
Remuera Auckland 1050 |
24 Nov 2015 - 01 Sep 2021 |
|
Mk Trustee (pnzl) Limited Shareholder NZBN: 9429041928509 Company Number: 5777554 Entity |
24 Nov 2015 - 24 Nov 2015 | |
|
Cogal Limited Shareholder NZBN: 9429037778477 Company Number: 922135 Entity |
Lower Hutt 5010 |
24 Nov 2015 - 25 Mar 2019 |
|
Bradley, Shane Individual |
St. Heliers Auckland 1071 |
24 Nov 2015 - 24 Nov 2015 |
|
Trade Me Limited Shareholder NZBN: 9429037513696 Company Number: 973228 Entity |
24 Nov 2015 - 19 May 2016 | |
|
Evander Management Limited Shareholder NZBN: 9429039489586 Company Number: 380882 Entity |
24 Nov 2015 - 24 Nov 2015 | |
|
Trade Me Limited Shareholder NZBN: 9429037513696 Company Number: 973228 Entity |
24 Nov 2015 - 24 Nov 2015 | |
|
Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 Entity |
24 Nov 2015 - 24 Nov 2015 | |
|
Wikstrom, Maria Individual |
Queenstown 9300 |
24 Nov 2015 - 24 Nov 2015 |
|
Trade Me Limited Shareholder NZBN: 9429037513696 Company Number: 973228 Entity |
24 Nov 2015 - 19 May 2016 | |
|
Evander Management Limited Shareholder NZBN: 9429039489586 Company Number: 380882 Entity |
24 Nov 2015 - 24 Nov 2015 | |
|
Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 Entity |
24 Nov 2015 - 24 Nov 2015 | |
|
Cogal Limited Shareholder NZBN: 9429037778477 Company Number: 922135 Entity |
24 Nov 2015 - 24 Nov 2015 | |
|
Cogal Limited Shareholder NZBN: 9429037778477 Company Number: 922135 Entity |
Lower Hutt 5010 |
24 Nov 2015 - 25 Mar 2019 |
|
Suhr, Richard Individual |
Khandallah Wellington 6035 |
24 Nov 2015 - 24 Nov 2015 |
|
Trade Me Limited Shareholder NZBN: 9429037513696 Company Number: 973228 Entity |
24 Nov 2015 - 24 Nov 2015 | |
|
Propertynz Esop Nominee Limited Shareholder NZBN: 9429042012696 Company Number: 5825947 Entity |
24 Nov 2015 - 24 Nov 2015 | |
|
Wikstrom, John Individual |
Queenstown 9300 |
24 Nov 2015 - 24 Nov 2015 |
Ultimate Holding Company
| Effective Date | 25 Aug 2022 |
| Name | Apax Ix Gp Co Limited |
| Type | Guernsey Registered Company |
| Country of origin | GG |
| Address |
Third Floor, Royal Bank Place 1 Glategny Esplanade St Peter Port GY1 2HJ |
Location
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