General information

Ps Fijian Property Investments Limited

Type: NZ Limited Company (Ltd)
9429035384496
New Zealand Business Number
1515075
Company Number
Registered
Company Status

Ps Fijian Property Investments Limited (issued a New Zealand Business Number of 9429035384496) was started on 28 May 2004. 6 addresess are in use by the company: Level 4, 86 Victoria Street, Wellington, 6011 (type: physical, registered). Level 7, 44 Victoria Street, Wellington had been their registered address, up until 11 Aug 2017. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Treadwell, Mical Shane Jervis (an individual) located at Wellington, Unknown postcode 0000,
Stewart, Craig Alan (an individual) located at Kelburn, Wellington postcode 6012,
Pocock, Bryan George (an individual) located at Martinborough postcode 5711. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Platt, David (an individual) - located at Lyall Bay, Wellington. Our information was updated on 24 Mar 2024.

Current address Type Used since
Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington Other (Address for Records) & records (Address for Records) 22 Oct 2008
Treadwells Solicitors, Level 14, 45 Johnston Street, Wellington Other (Address For Share Register) & shareregister (Address For Share Register) 22 Oct 2008
Level 4, 86 Victoria Street, Wellington, 6011 Physical & registered & service 11 Aug 2017
Directors
Name and Address Role Period
Craig Alan Stewart
Kelburn, Wellington, 6012
Address used since 22 May 2017
Thorndon, Wellington, 6011
Address used since 30 May 2016
Director 28 May 2004 - current
David Platt
Lyall Bay, Wellington, 6022
Address used since 18 Jun 2022
Te Aro, Wellington, 6011
Address used since 27 May 2015
Director 28 May 2004 - current
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Wellington, 6011 Registered & physical 30 May 2017 - 11 Aug 2017
Level 7, 44 Victoria Street, Wellington Registered & physical 29 May 2007 - 30 May 2017
Pocock Hudson Limited, Level 2, 90 The Terrace, Wellington Registered 21 Jul 2005 - 29 May 2007
C/-pocock Hudsonlimited, Level 2, 90 The Terrace, Wellington Registered 21 Jul 2005 - 21 Jul 2005
C/-treadwell Stacey Smith, 6 Panama Street, Wellington Registered 28 May 2004 - 21 Jul 2005
C/-treadwell Stacey Smith, 6 Panama Street, Wellington Physical 28 May 2004 - 29 May 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Treadwell, Mical Shane Jervis
Individual
Wellington
Unknown
0000
21 Aug 2009 - current
Stewart, Craig Alan
Individual
Kelburn
Wellington
6012
21 Aug 2009 - current
Pocock, Bryan George
Individual
Martinborough
5711
21 Aug 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Platt, David
Individual
Lyall Bay
Wellington
6022
28 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Cas Corporate Trustees Limited
Shareholder NZBN: 9429036237517
Company Number: 1257377
Entity
22 Oct 2008 - 27 Jun 2010
Stewart, Craig Alan
Individual
Roseneath
Wellington
28 May 2004 - 27 Jun 2010
Cas Corporate Trustees Limited
Shareholder NZBN: 9429036237517
Company Number: 1257377
Entity
22 Oct 2008 - 27 Jun 2010
Location
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