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 23 Mar 2024.

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
04 Oct 2023
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
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
Taylor, Juliet Elizabeth
Individual
Kohimarama
Auckland
22 Jul 2009 - 12 Aug 2011
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