Neptune Park Properties Limited
Type: NZ Limited Company (Ltd)Neptune Park Properties Limited (NZBN 9429034538937) was incorporated on 14 Sep 2005. 5 addresess are in use by the company: Level 10, 34 Shortland Street, Auckland, 1010 (type: office, delivery). Lowther & Associates Limited, Level 12, 191 Queen St, Auckland had been their physical address, up until 10 Mar 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Graham, Louise Marie (an individual) located at Rd 1, Warkworth postcode 0981. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Graham, Robert John (an individual) - located at Rd 1, Warkworth. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Neptune Park Properties Limited. Businesscheck's database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland, 1010 | Registered & physical & service | 10 Mar 2010 |
| Lowthers Auckland Limited, P O Box 1963, Auckland, 1140 | Postal | 03 Mar 2020 |
| Level 10, 34 Shortland Street, Auckland, 1010 | Office & delivery | 02 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Louise Marie Graham
Rd 1, Warkworth, 0981
Address used since 01 Feb 2013 |
Director | 14 Sep 2005 - current |
|
Robert John Graham
Rd 1, Warkworth, 0981
Address used since 01 Feb 2013 |
Director | 14 Sep 2005 - current |
| Level 10, 34 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Lowther & Associates Limited, Level 12, 191 Queen St, Auckland | Physical & registered | 01 May 2008 - 10 Mar 2010 |
| C/-gilligan & Company, Level 4, 2-6 Kent Street, Newmarket, Auckland | Physical & registered | 14 Mar 2006 - 01 May 2008 |
| C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland | Physical & registered | 14 Sep 2005 - 14 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Louise Marie Individual |
Rd 1 Warkworth 0981 |
14 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Robert John Individual |
Rd 1 Warkworth 0981 |
14 Sep 2005 - current |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
|
Vbs Gu's Trustee Limited Level 2, 43 High Street |
|
Mackelvie Street Investments Limited Level 8, 152 Quay Street |
|
Upc Capital Limited Level 3, 14 Viaduct Harbour Avenue |
|
A. Utting Development Limited Level 14, 41 Shortland Street |
|
Strand Limited Level 6, 36 Kitchener Street |
|
La Verna Limited Level 4, 21 Queen Street |