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General information

Property Limited

Type: NZ Limited Company (Ltd)
9429030450417
New Zealand Business Number
4101681
Company Number
Registered
Company Status

Property Limited (New Zealand Business Number 9429030450417) was incorporated on 06 Nov 2012. 2 addresses are in use by the company: Level 1, 6 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, registered). Property Limited used other names, namely: Newcrest Property Limited from 15 Sep 2017 to 01 Dec 2017, Newcrest Limited (06 Nov 2012 to 15 Sep 2017). 1014814 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (0.01 per cent of shares), namely:
Tullow Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 3 shareholders hold 99.99 per cent of all shares (1014714 shares); it includes
Fraser, Carilyn Alice (an individual) - located at Remuera, Auckland,
Sheppard, Bruce Raymond (an individual) - located at Bucklands Beach, Auckland,
Fraser, Allan Mckenzie (a director) - located at Remuera, Auckland. Our database was last updated on 13 May 2025.

Current address Type Used since
Level 1, 6 Viaduct Harbour Avenue, Auckland, 1010 Physical & registered & service 06 Nov 2012
Last updated:
Directors
Name and Address Role Period
Andrew Mckenzie Fraser
Remuera, Auckland, 1050
Address used since 06 Dec 2013
Director 06 Nov 2012 - current
Allan Mckenzie Fraser
Remuera, Auckland, 1050
Address used since 06 Nov 2012
Director 06 Nov 2012 - current
Lincoln Thomas Fraser
Remuera, Auckland, 1050
Address used since 11 Jan 2022
Remuera, Auckland, 1050
Address used since 06 Nov 2012
Director 06 Nov 2012 - current
Lawrence Allan Lowe
Remuera, Auckland, 1050
Address used since 06 Nov 2012
Director 06 Nov 2012 - current
Timothy Owen Dromgool
Takapuna, Auckland, 0622
Address used since 06 Jun 2017
Hauraki, Auckland, 0622
Address used since 06 Nov 2012
Director 06 Nov 2012 - 31 Oct 2017
Financial Data
Financial info
1014814
Total number of Shares
April
Annual return filing month
24 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Tullow Limited
Shareholder NZBN: 9429038670619
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		06 Nov 2017 - current
Shares Allocation #2 Number of Shares: 1014714
Shareholder Name Address Period
Fraser, Carilyn Alice
Individual 		Remuera
Auckland
1050 		03 Nov 2017 - current
Sheppard, Bruce Raymond
Individual 		Bucklands Beach
Auckland
2012 		03 Nov 2017 - current
Fraser, Allan Mckenzie
Director 		Remuera
Auckland
1050 		03 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Foxtrot Delta Limited
Shareholder NZBN: 9429030454309
Company Number: 4095338
Entity 		Auckland Central
Auckland
1010 		06 Nov 2012 - 06 Nov 2017
Foxtrot Delta Limited
Shareholder NZBN: 9429030454309
Company Number: 4095338
Entity 		06 Nov 2012 - 06 Nov 2017
Ultimate Holding Company
Effective Date 30 Oct 2017
Name Tullow Limited
Type Ltd
Ultimate Holding Company Number 634136
Country of origin NZ
Location
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