General information

Restall Properties Limited

Type: NZ Limited Company (Ltd)
9429035515432
New Zealand Business Number
1487010
Company Number
Registered
Company Status

Restall Properties Limited (issued an NZ business identifier of 9429035515432) was incorporated on 09 Mar 2004. 1 address is in use by the company: 21A Seaview Road, Castor Bay, Auckland, 0620 (type: physical, registered). 21A Seaview Road, Milford, North Shore City had been their physical address, until 27 Oct 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Angela Restall (an individual) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Peter Restall (an individual) - located at Castor Bay, Auckland. The Businesscheck data was updated on 26 Jun 2019.

Current address Type Used since
21a Seaview Road, Castor Bay, Auckland, 0620 Physical & registered 27 Oct 2015
Directors
Name and Address Role Period
Peter William Mckibbin Restall
Castor Bay, Auckland, 0620
Address used since 16 Oct 2015
Director 09 Mar 2004 - current
Angela Ross Restall
Castor Bay, Auckland, 0620
Address used since 16 Oct 2015
Director 09 Mar 2004 - 22 Nov 2017
Addresses
Previous address Type Period
21a Seaview Road, Milford, North Shore City, 0620 Physical & registered 19 Jan 2007 - 27 Oct 2015
33a Craig Road, Milford, North Shore City Physical & registered 09 Mar 2004 - 19 Jan 2007
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
23 Oct 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Angela Ross Restall
Individual
Castor Bay
Auckland
0620
09 Mar 2004 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Peter William Mckibbin Restall
Individual
Castor Bay
Auckland
0620
09 Mar 2004 - current
Location
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