A1 Properties Limited
Type: NZ Limited Company (Ltd)A1 Properties Limited (issued a New Zealand Business Number of 9429036680467) was registered on 07 Jan 2002. 2 addresses are currently in use by the company: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: registered, physical). C/- Whk, 45 Knights Road, Lower Hutt had been their physical address, up until 19 Mar 2014. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Norrie, Peter William (an individual) located at Oriental Bay, Wellington postcode 6011,
Porter, John Albert (an individual) located at Oriental Bay, Wellington postcode 6011. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Jameson, Diane Peggy (an individual) - located at Tirohanga, Lower Hutt,
Jameson, Martyn Leith (an individual) - located at Tirohanga, Lower Hutt,
Gould, Michael Eric (an individual) - located at 1 Margaret Street, Lower Hutt. The Businesscheck data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Margaret Street, Lower Hutt, 5010 | Registered & physical & service | 19 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter William Norrie
Oriental Bay, Wellington, 6011
Address used since 04 Feb 2020
Seatoun, Wellington, 6022
Address used since 07 Jan 2002 |
Director | 07 Jan 2002 - current |
|
Martyn Leith Jameson
Petone, Lower Hutt, 5012
Address used since 21 May 2018
Woburn, Lower Hutt, 5010
Address used since 03 Feb 2016 |
Director | 07 Jan 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Whk, 45 Knights Road, Lower Hutt, 5012 | Physical | 12 Feb 2014 - 19 Mar 2014 |
| C/- Whk, 45 Knights Road, Lower Hutt, 5012 | Registered | 12 Feb 2013 - 19 Mar 2014 |
| C/- Sherwin Chan & Walshe, 45 Knights Road, Lower Hutt | Registered | 28 Feb 2003 - 12 Feb 2013 |
| 325 Jackson Street, Petone | Registered | 07 Jan 2002 - 28 Feb 2003 |
| C/- Sherwin Chan & Walshe, 45 Knights Road, Lower Hutt | Physical | 07 Jan 2002 - 07 Jan 2002 |
| 325 Jackson Street, Petone | Physical | 07 Jan 2002 - 07 Jan 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norrie, Peter William Individual |
Oriental Bay Wellington 6011 |
07 Jan 2002 - current |
|
Porter, John Albert Individual |
Oriental Bay Wellington 6011 |
07 Jan 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jameson, Diane Peggy Individual |
Tirohanga Lower Hutt 5012 |
07 Jan 2002 - current |
|
Jameson, Martyn Leith Individual |
Tirohanga Lower Hutt 5012 |
07 Jan 2002 - current |
|
Gould, Michael Eric Individual |
1 Margaret Street Lower Hutt |
07 Jan 2002 - current |
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