General information
Percy Street Properties Limited
Type: NZ Limited Company (Ltd)9429035039655
New Zealand Business Number
1585557
Company Number
Registered
Company Status
Percy Street Properties Limited (New Zealand Business Number 9429035039655) was registered on 20 Dec 2004. 5 addresess are in use by the company: 273 Takatu Road, Rd 6, Matakana, 0986 (type: postal, office). 273 Takatu Road, Rd 6, Matakana had been their physical address, until 23 Jul 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Johnstone Trust Company Limited (an entity) located at Tawharanui Peninsula, Warkworth postcode 0986. Our database was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 273 Takatu Road, Matakana, 0986 | Registered | 12 Jul 2017 |
| 273 Takatu Road, Rd 6, Warkworth, 0986 | Physical & service | 23 Jul 2018 |
| 273 Takatu Road, Rd 6, Matakana, 0986 | Postal | 04 Jul 2019 |
| 273 Takatu Road, Rd 6, Warkworth, 0986 | Office | 04 Jul 2019 |
Contact info
64 21141 5263
Phone (Phone)
eclairj@yahoo.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Smythe
Rd 6, Matakana, 0986
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Claire Margaret Johnstone
Rd 6, Warkworth, 0986
Address used since 12 Jul 2018
Rd 6, Warkworth, 0986
Address used since 21 Jun 2010 |
Director | 22 Jul 2009 - 12 Jul 2023 |
|
Stephen Francis Smythe
Matakana,
Address used since 20 Dec 2004 |
Director | 20 Dec 2004 - 23 Jul 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 273 Takatu Road, Rd 6, Warkworth, 0986 | Office | 04 Jul 2019 |
| 273 Takatu Road, Matakana, 0986 | Delivery | 04 Jul 2019 |
Principal place of activity
| 273 Takatu Road , Rd 6 , Warkworth , 0986 |
| Previous address | Type | Period |
|---|---|---|
| 273 Takatu Road, Rd 6, Matakana, 0986 | Physical | 20 Jul 2018 - 23 Jul 2018 |
| 271 Takatu Road, Rd 6, Warkworth, 0986 | Registered | 28 Jun 2010 - 12 Jul 2017 |
| 271 Takatu Road, Rd 6, Warkworth, 0986 | Physical | 28 Jun 2010 - 20 Jul 2018 |
| 271 Takatu Road, Matakana | Physical & registered | 20 Dec 2004 - 28 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone Trust Company Limited Shareholder NZBN: 9429031090186 Entity (NZ Limited Company) |
Tawharanui Peninsula Warkworth 0986 |
12 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Juliet Elizabeth Individual |
Kohimarama Auckland |
22 Jul 2009 - 12 Aug 2011 |
|
Flushing Meadows Limited Shareholder NZBN: 9429035952039 Company Number: 1317682 Entity |
20 Dec 2004 - 27 Jun 2010 | |
|
Johnstone, Claire Margaret Individual |
Matakana Warkworth Rd6 |
22 Jul 2009 - 12 Aug 2011 |
|
Flushing Meadows Limited Shareholder NZBN: 9429035952039 Company Number: 1317682 Entity |
20 Dec 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Johnstone Trust Company Limited 273 Takatu Road |
|
Sweet Holdings Limited 273 Takatu Road |
|
Sunrise Ridge Trustee Limited 321 Takatu Road |
|
Viggosdottir Limited 617 Whitmore Road |