General information

Propellor Limited

Type: NZ Limited Company (Ltd)
9429034088357
New Zealand Business Number
1822424
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Propellor Limited (New Zealand Business Number 9429034088357) was incorporated on 02 Jun 2006. 5 addresess are currently in use by the company: Po Box 45026, Te Atatu, Auckland, 0651 (type: postal, office). 33 Rewarewa Road, Te Atatu Peninsula, Auckland had been their registered address, up to 23 Dec 2019. 2000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 500 shares (25 per cent of shares), namely:
Dulieu, Paul Reuere (an individual) located at Northcote, Auckland,
Vaihu, Petelo Isimoto Leka (an individual) located at Te Atatu Peninsula, Waitakere City. When considering the second group, a total of 1 shareholder holds 37.5 per cent of all shares (750 shares); it includes
Vaihu, Petelo Isimoto Leka (an individual) - located at Te Atatu Peninsula, Waitakere City. The 3rd group of shareholders, share allotment (750 shares, 37.5%) belongs to 1 entity, namely:
Dulieu, Paul Reuere, located at Northcote, Auckland (an individual). Our data was last updated on 24 Mar 2024.

Current address Type Used since
393 Henderson Valley Road, Henderson Valley, Auckland, 0612 Physical & registered & service 23 Dec 2019
Po Box 45026, Te Atatu, Auckland, 0651 Postal 01 May 2020
393 Henderson Valley Road, Henderson Valley, Auckland, 0612 Office & delivery 01 May 2020
Contact info
64 21 446578
Phone (Phone)
propsnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
propellor-ltd.business.site
Website
Directors
Name and Address Role Period
Paul Reuere Dulieu
Northcote, North Shore City, 0627
Address used since 01 Apr 2010
Director 02 Jun 2006 - current
Petelo Isimoto Leka Vaihu
Te Atatu Peninsula, Waitakere, 0610
Address used since 01 Apr 2010
Director 02 Jun 2006 - current
David James White
65 Princes St, Onehunga, Auckland 1061,
Address used since 11 Dec 2009
Director 11 Dec 2009 - 22 May 2015
Milton James Candish
Mt Eden, Auckland,
Address used since 02 Jun 2006
Director 02 Jun 2006 - 14 Aug 2009
Kirsty Leah Henson
Waterview, Auckland, 1026
Address used since 02 Jun 2006
Director 02 Jun 2006 - 14 Aug 2009
Donna Marica Marinkovich
Waitakare City,
Address used since 02 Jun 2006
Director 02 Jun 2006 - 14 Aug 2009
Anita Dempsey
Herne Bay, Auckland,
Address used since 02 Jun 2006
Director 02 Jun 2006 - 14 Aug 2009
Jacqueline Faye Gilmore
Freemans Bay, Auckland,
Address used since 02 Jun 2006
Director 02 Jun 2006 - 14 Aug 2009
Megan Barbara Harriet Vertelle
Piha, Waitakare City, West Auckland,
Address used since 05 Jun 2007
Director 02 Jun 2006 - 14 Aug 2009
Addresses
Principal place of activity
393 Henderson Valley Road , Henderson Valley , Auckland , 0612
Previous address Type Period
33 Rewarewa Road, Te Atatu Peninsula, Auckland, 0610 Registered & physical 23 Apr 2009 - 23 Dec 2019
3 Pendrell Rd, Piha, Waitakare City, West Auckland Registered & physical 15 Jun 2007 - 23 Apr 2009
28 Piha Road, Piha, Waitakare City Physical & registered 02 Jun 2006 - 15 Jun 2007
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Dulieu, Paul Reuere
Individual
Northcote
Auckland
02 Jun 2006 - current
Vaihu, Petelo Isimoto Leka
Individual
Te Atatu Peninsula
Waitakere City
02 Jun 2006 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Vaihu, Petelo Isimoto Leka
Individual
Te Atatu Peninsula
Waitakere City
02 Jun 2006 - current
Shares Allocation #3 Number of Shares: 750
Shareholder Name Address Period
Dulieu, Paul Reuere
Individual
Northcote
Auckland
02 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Petelo Vaihu, David White & Paul Dulieu
Other
18 Jan 2010 - 18 Jan 2010
Petelo Vaihu, Paul Dulieu & David White
Other
18 Jan 2010 - 22 May 2015
Marinkovich, Donna Marica
Individual
Waitakare City
02 Jun 2006 - 18 Jan 2010
White, David James
Individual
65 Princes St
Onehunga, Auckland 1061
18 Jan 2010 - 22 May 2015
Vertelle, Megan Barbara Harriet
Individual
Piha
Waitakare City
02 Jun 2006 - 27 Jun 2010
Henson, Kirsty Leah
Individual
Waterview
Auckland
02 Jun 2006 - 18 Jan 2010
Candish, Milton James
Individual
Mt Eden
Auckland
02 Jun 2006 - 18 Jan 2010
Gilmore, Jacqueline Faye
Individual
Freemans Bay
Auckland
02 Jun 2006 - 18 Jan 2010
Null - Petelo Vaihu, David White & Paul Dulieu
Other
18 Jan 2010 - 18 Jan 2010
Null - Petelo Vaihu, Paul Dulieu & David White
Other
18 Jan 2010 - 22 May 2015
Dempsey, Anita
Individual
Herne Bay
Auckland
02 Jun 2006 - 18 Jan 2010
Location
Companies nearby