General information
Nzl Property Holdings Limited
Type: NZ Limited Company (Ltd)9429036607525
New Zealand Business Number
1191570
Company Number
Registered
Company Status
Nzl Property Holdings Limited (issued an NZBN of 9429036607525) was registered on 27 Feb 2002. 3 addresses are currently in use by the company: Suite 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, service). 19A Stirling Street, Remuera, Auckland had been their physical address, up to 07 May 2019. 18 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 18 shares (100% of shares), namely:
Mathiass Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Main South Road, Greymouth | Registered | 21 Jun 2007 |
| 100 Main South Road, Karoro, Greymouth, 7805 | Physical | 07 May 2019 |
| Suite 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & service | 15 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Ridge
Mangere Bridge, Auckland, 2022
Address used since 22 Aug 2023
Mount Wellington, Auckland, 1060
Address used since 01 Oct 2018
Freemans Bay, Auckland, 1011
Address used since 16 Nov 2011
Remuera, Auckland, 1050
Address used since 01 Oct 2017 |
Director | 28 Feb 2002 - current |
|
Mark Stephen Hotchin
Parnell, Kohimarama,
Address used since 28 Feb 2002 |
Director | 28 Feb 2002 - 13 May 2002 |
|
Maurice George Kidd
Orakei, Auckland,
Address used since 28 Feb 2002 |
Director | 28 Feb 2002 - 13 May 2002 |
|
Philip Samuel Newland
Takapuna, Auckland,
Address used since 28 Feb 2002 |
Director | 28 Feb 2002 - 13 May 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19a Stirling Street, Remuera, Auckland, 1050 | Physical | 08 May 2018 - 07 May 2019 |
| 24 Hepburn Street, Freemans Bay, Auckland, 1011 | Physical | 23 May 2012 - 08 May 2018 |
| 53 Wood St, Freemans Bay, Auckland | Physical | 02 Jun 2010 - 23 May 2012 |
| 127 Greenlane Road, Greenlane West, Auckland | Physical | 21 Jun 2007 - 02 Jun 2010 |
| Molloy & Assoc Chartered Accts Ltd, 4 Tarapuhi Street, Greymouth | Physical | 03 Jun 2004 - 21 Jun 2007 |
| Molloy & Assoc. Chartered Accts Ltd, 4 Tarapuhi St, Greymouth | Registered | 03 Jun 2004 - 21 Jun 2007 |
| 4 Tarapuhi Street, Greymouth | Physical & registered | 22 Apr 2004 - 03 Jun 2004 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 23 May 2002 - 22 Apr 2004 |
| Level 11, Elders Finance House,, 2 Kitchener Street, Auckland | Physical | 28 Feb 2002 - 23 May 2002 |
| Level 11, Elders Finance House,, 2 Kitchener Street, Auckland | Registered | 27 Feb 2002 - 23 May 2002 |
Financial Data
Financial info
18
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathiass Limited Shareholder NZBN: 9429035287759 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mjr Limited Shareholder NZBN: 9429037028152 Company Number: 1112052 Entity |
27 Feb 2002 - 04 Nov 2004 | |
|
Mjr Limited Shareholder NZBN: 9429037028152 Company Number: 1112052 Entity |
27 Feb 2002 - 04 Nov 2004 |
Location
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