General information
Plr Properties Limited
Type: NZ Limited Company (Ltd)9429036816248
New Zealand Business Number
1153968
Company Number
Registered
Company Status
Plr Properties Limited (issued an NZ business number of 9429036816248) was registered on 02 Aug 2001. 2 addresses are in use by the company: 1 Moana Terrace, Maraetai, Auckland, 2018 (type: registered, physical). Grant Thornton New Zealand Ltd, L4,152 Fanshawe Street, Auckland had been their registered address, up until 08 Sep 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Cowan, Shaun Anthony (a director) located at Maraetai, Auckland postcode 2018. Our database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Moana Terrace, Maraetai, Auckland, 2018 | Registered & physical & service | 08 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Anthony Cowan
Maraetai, Auckland, 2018
Address used since 17 Feb 2004 |
Director | 02 Aug 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grant Thornton New Zealand Ltd, L4,152 Fanshawe Street, Auckland, 1010 | Registered & physical | 22 Mar 2012 - 08 Sep 2015 |
| Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Physical & registered | 20 Apr 2010 - 22 Mar 2012 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Physical & registered | 29 Jun 2009 - 20 Apr 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland 1140 | Registered & physical | 13 Feb 2009 - 29 Jun 2009 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 13 Feb 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 02 Feb 2005 - 23 Oct 2007 |
| 97-101 Hobson Street, Auckland | Physical & registered | 14 Apr 2002 - 02 Feb 2005 |
| C/- Brown Woolley Graham, Chartered Accountants, 97-101 Hobson Street, Auckland | Physical & registered | 02 Aug 2001 - 14 Apr 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, Shaun Anthony Director |
Maraetai Auckland 2018 |
14 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, Shaun Anthony Individual |
Maraetai Auckland |
17 Feb 2004 - 17 Feb 2004 |
|
Cowan, Shaun Anthony Individual |
Maraetai Auckland 2018 |
13 Apr 2010 - 14 Mar 2012 |
Location
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