General information

Property Reserve Planning & Administration Limited

Type: NZ Limited Company (Ltd)
9429034150313
New Zealand Business Number
1808600
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692310 - Building Consultancy Service
Industry classification codes with description

Property Reserve Planning & Administration Limited (issued a New Zealand Business Number of 9429034150313) was started on 12 May 2006. 2 addresses are in use by the company: 88 Pukawa Road, Rd 1, Turangi, 3381 (type: registered, physical). 301/28 College Hill, Freeman's Bay, Auckland had been their registered address, up to 22 May 2015. Property Reserve Planning & Administration Limited used other aliases, namely: Terravita Property Group Limited from 12 May 2006 to 09 Jan 2007. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 76000 shares (76% of shares), namely:
Ashford, Alexander Charles (an individual) located at Rd 1, Turangi postcode 3381. In the second group, a total of 1 shareholder holds 24% of all shares (24000 shares); it includes
Ashford, Alexander Charles (an individual) - located at Rd 1, Turangi. "Building consultancy service" (ANZSIC M692310) is the category the Australian Bureau of Statistics issued to Property Reserve Planning & Administration Limited. Businesscheck's data was last updated on 22 Apr 2024.

Current address Type Used since
88 Pukawa Road, Rd 1, Turangi, 3381 Registered & physical & service 22 May 2015
Contact info
64 27 6716693
Phone (Phone)
duncan@reserveplanning.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
duncan@reserveplanning.co.nz
Email
reserveplanning.co.nz
Website
Directors
Name and Address Role Period
Duncan Alexander Ashford
Rd 1, Turangi, 3381
Address used since 14 May 2015
Director 12 May 2006 - current
Alexander Ashford
Rd 1, Turangi, 3381
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Alexander Charles Ashford
Pukawa Bay, Lake Taupo, 3381
Address used since 17 Feb 2016
Rd1, Turangi, 3381
Address used since 04 Sep 2019
Director 08 Jan 2007 - 23 Mar 2020
Peter Robert Drake Harris
West Harbour, Auckland, 0618
Address used since 12 Aug 2009
Director 12 Aug 2009 - 12 Aug 2013
Sue Joan Holterman
Grey Lynn, Auckland,
Address used since 12 May 2006
Director 12 May 2006 - 25 Aug 2008
Addresses
Principal place of activity
88 Pukawa Road , Rd 1 , Turangi , 3381
Previous address Type Period
301/28 College Hill, Freeman's Bay, Auckland, 1011 Registered & physical 17 Jun 2014 - 22 May 2015
Unit P7, 30 York Street, Parnell, Auckland, 1052 Registered & physical 23 Oct 2013 - 17 Jun 2014
301/83 Halsey Street, Auckland Central, Auckland, 1010 Registered & physical 09 Sep 2011 - 23 Oct 2013
88 Pukawa Road, Pukawa Bay, Lake Taupo Registered & physical 05 Nov 2007 - 09 Sep 2011
14 Tutanekai St, Grey Lynn, Auckland Registered & physical 12 May 2006 - 05 Nov 2007
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 76000
Shareholder Name Address Period
Ashford, Alexander Charles
Individual
Rd 1
Turangi
3381
24 May 2007 - current
Shares Allocation #2 Number of Shares: 24000
Shareholder Name Address Period
Ashford, Alexander Charles
Individual
Rd 1
Turangi
3381
24 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Ashford, Duncan Alexander
Individual
Freeman's Bay
Auckland
1011
12 May 2006 - 25 May 2023
Ashford, Duncan Alexander
Individual
Rd 1
Turangi
3381
12 May 2006 - 25 May 2023
Holterman, Sue Joan
Individual
Grey Lynn
Auckland
12 May 2006 - 27 Jun 2010
Location
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