General information

Rear Properties Limited

Type: NZ Limited Company (Ltd)
9429031175869
New Zealand Business Number
3323271
Company Number
Registered
Company Status

Rear Properties Limited (issued a New Zealand Business Number of 9429031175869) was incorporated on 24 Mar 2011. 6 addresess are in use by the company: First Floor, 9 Hobson Avenue, Kerikeri, 0230 (type: registered, service). 9 Hobson Avenue, Kerikeri, Kerikeri had been their registered address, up to 23 Mar 2023. Rear Properties Limited used more names, namely: Rear Farms Limited from 18 Mar 2011 to 11 May 2011. 10000 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Rear, Crawford James (a director) located at Rd 2, Kawakawa postcode 0282. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Rear, William Grant (a director) - located at Rd 2, Kawakawa. Moving on to the next group of shareholders, share allocation (5597 shares, 55.97%) belongs to 4 entities, namely:
Trustee Services (1997) Limited, located at 9 Hobson Avenue, Kerikeri (an entity),
Rear, Wendy Lynnette, located at Rd 2, Kawakawa (an individual),
Levet, Stephen Charles, located at Rd 4, Wellsford (an individual). The Businesscheck information was updated on 13 Nov 2024.

Current address Type Used since
9 Hobson Avenue, Kerikeri, Kerikeri, 0230 Registered & physical & service 07 Mar 2014
9 Hobson Avenue, Kerikeri, Kerikeri, 0230 Service 16 Feb 2023
First Floor, 9 Hobson Avenue, Kerikeri, 0230 Registered 23 Mar 2023
First Floor, 9 Hobson Avenue, Kerikeri, 0230 Registered & service 23 Feb 2024
Directors
Name and Address Role Period
William Grant Rear
Rd 2, Kawakawa, 0282
Address used since 29 Feb 2012
Director 24 Mar 2011 - current
Crawford James Rear
Rd 2, Kawakawa, 0282
Address used since 29 Feb 2012
Director 24 Mar 2011 - current
Addresses
Other active addresses
Type Used since
First Floor, 9 Hobson Avenue, Kerikeri, 0230 Registered & service 23 Feb 2024
Previous address Type Period
9 Hobson Avenue, Kerikeri, Kerikeri, 0230 Registered 16 Feb 2023 - 23 Mar 2023
1st Floor, 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 Registered & physical 24 Mar 2011 - 07 Mar 2014
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rear, Crawford James
Director
Rd 2
Kawakawa
0282
24 Mar 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rear, William Grant
Director
Rd 2
Kawakawa
0282
24 Mar 2011 - current
Shares Allocation #3 Number of Shares: 5597
Shareholder Name Address Period
Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Entity (NZ Limited Company)
9 Hobson Avenue
Kerikeri
0230
01 Jul 2011 - current
Rear, Wendy Lynnette
Individual
Rd 2
Kawakawa
0282
11 Oct 2023 - current
Levet, Stephen Charles
Individual
Rd 4
Wellsford
0974
11 Oct 2023 - current
Rear, William Grant
Director
Rd 2
Kawakawa
0282
24 Mar 2011 - current
Shares Allocation #4 Number of Shares: 4401
Shareholder Name Address Period
Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Entity (NZ Limited Company)
9 Hobson Avenue
Kerikeri
0230
01 Jul 2011 - current
Rear, Crawford James
Director
Rd 2
Kawakawa
0282
24 Mar 2011 - current
Rear, William Grant
Director
Rd 2
Kawakawa
0282
24 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Rear, Bruce David
Individual
Paihia
Paihia
0200
01 Jul 2011 - 31 Mar 2016
Rear, Kathleen Ngaire
Individual
Paihia
Paihia
0200
01 Jul 2011 - 31 Mar 2016
Location