General information
Kent Prier Real Estate Limited
Type: NZ Limited Company (Ltd)9429031889681
New Zealand Business Number
132252
Company Number
Registered
Company Status
Kent Prier Real Estate Limited (issued a New Zealand Business Number of 9429031889681) was incorporated on 06 Aug 1970. 1 address is currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up until 02 Dec 2011. 350000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 350000 shares (100% of shares), namely:
Ray White (Real Estate) Limited (an entity) located at 48 Shortland Street, Auckland, Null postcode 1010. Businesscheck's database was updated on 11 Aug 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 02 Dec 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carey Stewart Smith
Auckland Central, Auckland, 1010
Address used since 13 Nov 2018
Herne Bay, Auckland, 1011
Address used since 26 Nov 2010 |
Director | 01 Feb 2000 - current |
|
Kent Nigel Prier
Christchurch,
Address used since 14 Feb 1991 |
Director | 14 Feb 1991 - 01 Feb 2000 |
|
Craig Martin Prier
Christchurch,
Address used since 14 Feb 1991 |
Director | 14 Feb 1991 - 20 Jan 1998 |
|
Annette Carmel Prier
Christchurch,
Address used since 14 Feb 1991 |
Director | 14 Feb 1991 - 01 Feb 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 16 Aug 2003 - 02 Dec 2011 |
| Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland | Physical | 05 Sep 2001 - 16 Aug 2003 |
| Level 5, 48 Greys Avenue, Auckland | Registered | 05 Sep 2001 - 16 Aug 2003 |
| Level 5, 48 Greys Avenue, Auckland | Physical | 05 Sep 2001 - 05 Sep 2001 |
| Sparks Erskine & Co, 116 Riccarton Road, Christchurch | Registered | 17 Apr 2001 - 05 Sep 2001 |
| Level 5 ,48 Greys Avenue, Auckland | Physical | 16 Apr 2001 - 05 Sep 2001 |
| C/- Sparks Erskine, 116 Riccarton Road, Christchurch | Physical | 27 Jun 1997 - 16 Apr 2001 |
| 1 Rimu St, Christchurch | Registered | 05 Dec 1991 - 17 Apr 2001 |
Financial Data
Financial info
350000
Total number of Shares
November
Annual return filing month
June
Financial report filing month
02 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ray White (real Estate) Limited Shareholder NZBN: 9429033430911 Entity (NZ Limited Company) |
48 Shortland Street Auckland Null 1010 |
18 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramore Endeavours Limited Shareholder NZBN: 9429038942990 Company Number: 558621 Entity |
06 Aug 1970 - 18 Jul 2012 | |
|
Ramore Endeavours Limited Shareholder NZBN: 9429038942990 Company Number: 558621 Entity |
06 Aug 1970 - 18 Jul 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Group Administration Australia Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 26, 111 Eagle Street Brisbane Queensland 4000 |
Location
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Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |