Ipd Properties Limited
Type: NZ Limited Company (Ltd)Ipd Properties Limited (issued an NZ business identifier of 9429036461080) was launched on 07 Jun 2002. 2 addresses are currently in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered). Level 6, 95 Customhouse Quay, Wellington had been their registered address, up until 13 Aug 2019. 210000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 105000 shares (50 per cent of shares), namely:
Nidus Properties Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. In the second group, a total of 2 shareholders hold 25 per cent of all shares (52500 shares); it includes
Kay, John Ashley (an individual) - located at Havelock North,
Kay, Rodney Andrew (an individual) - located at Hastings. Moving on to the 3rd group of shareholders, share allocation (52500 shares, 25%) belongs to 3 entities, namely:
Julian, Helen Patricia, located at Palmerston North (an individual),
Julian, Philip Nicholas, located at Palmerston North (an individual),
Hale, Kelvin Eric, located at Lowry Bay, Lower Hutt (an individual). Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 13 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelvin Eric Hale
Lowry Bay, Lower Hutt, 5013
Address used since 01 Jul 2018
Khandallah, Wellington, 6035
Address used since 07 Jun 2002 |
Director | 07 Jun 2002 - current |
|
Philip Nicholas Julian
Hokowhitu, Palmerston North, 4410
Address used since 07 Jun 2002 |
Director | 07 Jun 2002 - current |
|
Rodney Andrew Kay
Tomoana, Hastings, 4120
Address used since 05 Jul 2002 |
Director | 05 Jul 2002 - current |
|
Ian Holland
Churton Park, Wellington, 6037
Address used since 30 Jan 2015 |
Director | 14 Aug 2009 - 31 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 21 Apr 2017 - 13 Aug 2019 |
| 4 Wakefield Street, Lower Hutt | Physical & registered | 07 Jun 2002 - 21 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nidus Properties Limited Shareholder NZBN: 9429038917660 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
07 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, John Ashley Individual |
Havelock North |
07 Jun 2002 - current |
|
Kay, Rodney Andrew Individual |
Hastings |
07 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Julian, Helen Patricia Individual |
Palmerston North |
07 Jun 2002 - current |
|
Julian, Philip Nicholas Individual |
Palmerston North |
07 Jun 2002 - current |
|
Hale, Kelvin Eric Individual |
Lowry Bay Lower Hutt 5013 |
07 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 Entity |
07 Jun 2002 - 12 Aug 2013 | |
|
Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 Entity |
07 Jun 2002 - 12 Aug 2013 |
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