General information

Property Properly Limited

Type: NZ Limited Company (Ltd)
9429035105626
New Zealand Business Number
1571369
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property L671160 - Rental Of Residential Property
Industry classification codes with description

Property Properly Limited (issued an NZ business number of 9429035105626) was started on 03 Dec 2004. 4 addresses are currently in use by the company: 44 Darjon Drive, Huntington, Hamilton, 3210 (type: registered, physical). 80 Wellington Street, Hamilton East 3216 had been their physical address, up to 03 May 2012. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Scott, Madeleine Kristine (a director) located at Huntington, Hamilton postcode 3210. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Scott, Madeleine Kristine (a director) - located at Huntington, Hamilton,
Brl Trustees 2020 Limited (an entity) - located at Hamilton Central, Hamilton,
Scott, Campbell (an individual) - located at Huntington, Hamilton. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Scott, Campbell, located at Huntington, Hamilton (an individual). "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Property Properly Limited. Our information was last updated on 01 Apr 2024.

Current address Type Used since
44 Darjon Drive, Huntington, Hamilton, 3210 Other (Address For Share Register) & shareregister (Address For Share Register) 25 Apr 2012
44 Darjon Drive, Huntington, Hamilton, 3210 Service & physical 03 May 2012
44 Darjon Drive, Huntington, Hamilton, 3210 Registered 07 May 2012
Contact info
64 21 944062
Phone (Director)
64 21 332064
Phone (Director)
sales@campbellscott.com
Email
No website
Website
Directors
Name and Address Role Period
Campbell Scott
Huntington, Hamilton, 3210
Address used since 25 Apr 2012
Director 03 Dec 2004 - current
Madeleine Kristine Scott
Huntington, Hamilton, 3210
Address used since 29 Oct 2018
Director 29 Oct 2018 - current
Addresses
Principal place of activity
44 Darjon Drive , Huntington , Hamilton , 3210
Previous address Type Period
80 Wellington Street, Hamilton East 3216 Physical 31 Mar 2009 - 03 May 2012
80 Wellington Street, Hamilton East 3216 Registered 31 Mar 2009 - 07 May 2012
Level 4, 586 Victoria Street, Hamilton Physical & registered 30 Mar 2009 - 31 Mar 2009
34 Riverview Terrace, Fairfield, Hamilton Physical & registered 07 May 2007 - 30 Mar 2009
1960 Orini Road, Rd 2, Taupiri Physical & registered 31 Mar 2005 - 07 May 2007
112b Lake Road, Hamilton Physical & registered 03 Dec 2004 - 31 Mar 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Scott, Madeleine Kristine
Director
Huntington
Hamilton
3210
29 Apr 2023 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Scott, Madeleine Kristine
Director
Huntington
Hamilton
3210
29 Apr 2023 - current
Brl Trustees 2020 Limited
Shareholder NZBN: 9429047945111
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
09 Apr 2021 - current
Scott, Campbell
Individual
Huntington
Hamilton
3210
03 Dec 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Scott, Campbell
Individual
Huntington
Hamilton
3210
03 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Hempseed, Madeleine Kristine
Individual
Huntington
Hamilton
3210
03 Dec 2004 - 29 Apr 2023
Hempseed, Madeleine Kristine
Individual
Huntington
Hamilton
3210
03 Dec 2004 - 29 Apr 2023
Hempseed, Madeleine Kristine
Individual
Huntington
Hamilton
3210
03 Dec 2004 - 29 Apr 2023
Hempseed, Madeleine Kristine
Individual
Huntington
Hamilton
3210
03 Dec 2004 - 29 Apr 2023
Hempseed, Madeleine Kristine
Individual
Huntington
Hamilton
3210
03 Dec 2004 - 29 Apr 2023
Juristic Trustees Limited
Shareholder NZBN: 9429035040200
Company Number: 1585699
Entity
Hamilton
18 Apr 2016 - 09 Apr 2021
Juristic Trustees Limited
Shareholder NZBN: 9429035040200
Company Number: 1585699
Entity
Hamilton
18 Apr 2016 - 09 Apr 2021
Scott, Simon Francis
Individual
111 Collingwood Street
Hamilton
03 Dec 2004 - 18 Apr 2016
Location
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