General information

Propco Limited

Type: NZ Limited Company (Ltd)
9429032447361
New Zealand Business Number
2197266
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Propco Limited (issued an NZ business number of 9429032447361) was started on 12 Dec 2008. 5 addresess are currently in use by the company: 50 Lingarth Street, Remuera, Auckland, 1050 (type: postal, office). 1 Mccall Place, Papakura, Auckland had been their physical address, up to 25 Jan 2016. Propco Limited used other aliases, namely: Bronze (Akl) Limited from 08 Jun 2012 to 21 Dec 2015, Aotearollas New Zealand Limited (12 Dec 2008 to 08 Jun 2012) and Aotearollas Rentals Limited (12 Dec 2008 - 12 Dec 2008). 300 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 100 shares (33.33% of shares), namely:
Jonathan Whiteside (an other) located at Remuera, Auckland postcode 1050,
Christopher Whiteside (an other) located at Mt Victoria, Wellington postcode 6011,
Minakschhi Karki (an other) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 33.33% of all shares (100 shares); it includes
Jonathan Whiteside (an other) - located at Remuera, Auckland,
Christopher Whiteside (an other) - located at Mt Victoria, Wellington. The next group of shareholders, share allocation (100 shares, 33.33%) belongs to 2 entities, namely:
Toni Kidman, located at Peregian Springs, Qld (an other),
Simon Kidman, located at Peregian Springs, Qld (an other). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Propco Limited. The Businesscheck information was last updated on 12 Mar 2024.

Current address Type Used since
50 Lingarth Street, Remuera, Auckland, 1050 Physical & service & registered 25 Jan 2016
50 Lingarth Street, Remuera, Auckland, 1050 Postal & office & delivery 29 May 2019
Contact info
64 21 2267371
Phone (Phone)
jonathan.whiteside@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Simon Kidman
Peregian Springs, Qld, 4573
Address used since 02 Jun 2022
Mangere, Auckland, 2022
Address used since 01 Mar 2016
Director 12 Dec 2008 - current
Jonathan Mark Whiteside
Remuera, Auckland, 1050
Address used since 10 Jan 2016
Director 10 Jan 2016 - current
Christopher Nathaniel Whiteside
Mount Victoria, Wellington, 6011
Address used since 20 May 2020
Mangere, Auckland, 2022
Address used since 10 Jan 2016
Director 10 Jan 2016 - 08 Sep 2022
Toni Kidman
Papakura, Auckland, 2113
Address used since 01 Mar 2015
Director 07 Jun 2012 - 01 Mar 2016
Addresses
Principal place of activity
50 Lingarth Street , Remuera , Auckland , 1050
Previous address Type Period
1 Mccall Place, Papakura, Auckland, 2113 Physical & registered 03 Jul 2015 - 25 Jan 2016
28 Ridgeway Road, Pukekohe, Pukekohe, 2120 Physical & registered 11 Jun 2014 - 03 Jul 2015
91 Great South Road, Manurewa, Auckland, 2102 Registered & physical 15 Jun 2012 - 11 Jun 2014
1 Mccall Place, Papakura, Auckland Registered & physical 12 Dec 2008 - 15 Jun 2012
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Jonathan Whiteside
Other (Other)
Remuera
Auckland
1050
10 Jan 2016 - current
Christopher Whiteside
Other (Other)
Mt Victoria
Wellington
6011
10 Jan 2016 - current
Minakschhi Karki
Other (Other)
Remuera
Auckland
1050
10 Jan 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Jonathan Whiteside
Other (Other)
Remuera
Auckland
1050
10 Jan 2016 - current
Christopher Whiteside
Other (Other)
Mt Victoria
Wellington
6011
10 Jan 2016 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Toni Kidman
Other (Other)
Peregian Springs
Qld
4573
01 Mar 2016 - current
Simon Kidman
Other (Other)
Peregian Springs
Qld
4573
01 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Matthew Kidman (as Trustee)
Other
Mangere
Auckland
2022
01 Mar 2016 - 02 Jun 2022
Kidman, Simon
Individual
Papakura
Auckland
2113
12 Dec 2008 - 01 Mar 2016
Kidman, Toni
Individual
Papakura
Auckland
2113
07 Jun 2012 - 01 Mar 2016
Location
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