Property Assets Limited
Type: NZ Limited Company (Ltd)Property Assets Limited (issued an NZBN of 9429031275538) was registered on 20 Dec 2010. 2 addresses are currently in use by the company: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, service). Level 3, 16 Viaduct Harbour Avenue, Auckland had been their physical address, up to 28 Nov 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Pyne Gould Corporation Limited (an entity) located at Viaduct Harbour, Auckland postcode 1010. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Property Assets Limited. Businesscheck's database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Physical & service & registered | 28 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Owen Tinkler
Stanley Point, Auckland, 0624
Address used since 11 May 2012 |
Director | 11 May 2012 - current |
|
John Duncan
Herne Bay, Auckland, 1011
Address used since 20 Dec 2010 |
Director | 20 Dec 2010 - 26 Apr 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 03 Nov 2017 - 28 Nov 2018 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 24 May 2012 - 03 Nov 2017 |
| 305 Lincoln Road, Christchurch, 8024 | Registered & physical | 13 Apr 2011 - 24 May 2012 |
| 233 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered | 20 Dec 2010 - 13 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pyne Gould Corporation Limited Shareholder NZBN: 9429041117859 Entity (Overseas Non-ASIC Company) |
Viaduct Harbour Auckland 1010 |
07 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marac Financial Services Limited Shareholder NZBN: 9429037058234 Company Number: 1105799 Entity |
13 Jan 2015 - 07 Aug 2017 | |
|
Torchlight Investment Group Limited Shareholder NZBN: 9429032213874 Company Number: 2255126 Entity |
20 Dec 2010 - 13 Jan 2015 | |
|
Marac Financial Services Limited Shareholder NZBN: 9429037058234 Company Number: 1105799 Entity |
13 Jan 2015 - 07 Aug 2017 | |
|
Torchlight Investment Group Limited Shareholder NZBN: 9429032213874 Company Number: 2255126 Entity |
20 Dec 2010 - 13 Jan 2015 |
Ultimate Holding Company
| Effective Date | 31 Jul 2016 |
| Name | Pyne Gould Corporation Limited |
| Type | Overseas Non-asic |
| Ultimate Holding Company Number | 5002700 |
| Country of origin | NZ |
| Address |
Level 3, 16 Viaduct Harbour Avenue Viaduct Harbour Auckland 1010 |
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