General information

Ppl Properties Limited

Type: NZ Limited Company (Ltd)
9429037261368
New Zealand Business Number
1035391
Company Number
Removed
Company Status

Ppl Properties Limited (New Zealand Business Number 9429037261368) was registered on 10 May 2000. 2 addresses are in use by the company: 29 Queens Drive, Oneroa, Waiheke Island, 1081 (type: registered, physical). 123B Dominion Road, Mount Eden, Auckland had been their physical address, until 11 Feb 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Pattison, Neil Spencer (an individual) located at Oneroa, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Pattison, Julie Margaret (an individual) - located at Oneroa, Waiheke Island. Businesscheck's information was updated on 23 Jun 2023.

Current address Type Used since
29 Queens Drive, Oneroa, Waiheke Island, 1081 Registered & physical & service 11 Feb 2021
Directors
Name and Address Role Period
Neil Spencer Pattison
Oneroa, Waiheke Island, 1081
Address used since 02 Dec 2019
Parnell, Auckland, 1052
Address used since 04 Feb 2016
Director 10 May 2000 - current
Julie Margaret Pattison
Oneroa, Waiheke Island, 1081
Address used since 02 Dec 2019
Parnell, Auckland, 1052
Address used since 09 Mar 2004
Director 10 May 2000 - current
Addresses
Previous address Type Period
123b Dominion Road, Mount Eden, Auckland, 1024 Physical & registered 11 Dec 2009 - 11 Feb 2021
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Registered & physical 10 May 2000 - 11 Dec 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pattison, Neil Spencer
Individual
Oneroa
Waiheke Island
1081
10 May 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pattison, Julie Margaret
Individual
Oneroa
Waiheke Island
1081
10 May 2000 - current
Location
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