General information

Property Page (nz) Limited

Type: NZ Limited Company (Ltd)
9429037292928
New Zealand Business Number
1028356
Company Number
Registered
Company Status

Property Page (Nz) Limited (issued a New Zealand Business Number of 9429037292928) was incorporated on 04 Apr 2000. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up to 03 May 2019. 9000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (22.22 per cent of shares), namely:
Harcourts Group Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 11.11 per cent of all shares (1000 shares); it includes
Bayley Corporation Limited (an entity) - located at Auckland Central, Auckland. The next group of shareholders, share allocation (2000 shares, 22.22%) belongs to 1 entity, namely:
Barfoot & Thompson Limited, located at City, Auckland (an entity). The Businesscheck information was last updated on 31 May 2025.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical & service 03 May 2019
Directors
Name and Address Role Period
Michael Barry Cooper Green
Newstead, Queensland, 4006
Address used since 13 Jul 2010
Eaglefarm, 4009
Address used since 01 Jan 1970
Director 25 Aug 2000 - current
Peter John Thompson
Remuera, Auckland, 1050
Address used since 16 Jun 2011
Director 22 Feb 2002 - current
Bryan John Thomson
Parnell, Auckland, 1052
Address used since 13 Jul 2010
Director 30 Nov 2005 - current
Carey Stewart Smith
Auckland Central, Auckland, 1010
Address used since 02 Jun 2020
Herne Bay, Auckland, 1011
Address used since 26 Aug 2011
Director 26 Aug 2011 - current
Joanne Christine Clifford
Northcote, Auckland, 0627
Address used since 26 Apr 2016
Director 26 Apr 2016 - current
Dan Arthur White
Bellevue Hill, Nsw, 2023
Address used since 03 Jul 2023
Director 03 Jul 2023 - current
Mark Donal Macky
Rd 5, Warkworth, 0985
Address used since 11 Oct 2024
Director 11 Oct 2024 - current
Michael Antony Spencer Bayley
Auckland Central, Auckland, 1010
Address used since 25 Mar 2021
Director 25 Mar 2021 - 11 Oct 2024
Brian Raymond White
Point Piper, Nsw, 2027
Address used since 10 Jun 2015
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Director 31 Oct 2000 - 03 Jul 2023
Gregory Rex Hornblow
Mellons Bay, Auckland, 2014
Address used since 25 Jul 2013
Director 25 Jul 2013 - 10 Mar 2021
Keith Louis Niederer
Rd 2, Helensville, 0875
Address used since 25 Jan 2017
Director 25 Jan 2017 - 08 Jan 2019
Wendy Margaret Alexander
Parnell, Auckland, 1052
Address used since 27 Jun 2013
Director 22 Feb 2002 - 31 Mar 2018
Hayden Stuart Duncan
Castor Bay, Auckland, 0620
Address used since 06 Aug 2014
Director 06 Aug 2014 - 26 Apr 2016
Georg Johann Chmiel
Northbridge, Nsw, 2063
Address used since 01 Aug 2011
Director 01 Aug 2011 - 01 Mar 2014
David Gerald Poole
Clevedon, Auckland,
Address used since 12 Oct 2009
Director 12 Oct 2009 - 12 Aug 2013
Alan Lambert
Alexandria, Nsw, 2015
Address used since 15 Jul 2010
Director 15 Jul 2010 - 01 Aug 2011
Ross Barraclough
Remuera, Auckland, 1050
Address used since 31 Mar 2004
Director 31 Mar 2004 - 12 Jul 2011
Ross Michael Hunter
Mission Bay, Auckland, 1071
Address used since 04 Aug 2008
Director 31 Mar 2004 - 11 Jul 2011
Warren Andrew Mccarthy
Caringbah, N S W 2229, Australia,
Address used since 23 Sep 2005
Director 23 Sep 2005 - 15 Sep 2009
Mark Stephen Grant
Takapuna, Auckland,
Address used since 30 Mar 2006
Director 30 Mar 2006 - 15 Sep 2009
George Brett Robinson
Kohimarama, Auckland, 1071
Address used since 28 Jun 2006
Director 28 Jun 2006 - 15 Sep 2009
Michael Francis Davoren
Maleny, Queensland 4552, Australia,
Address used since 23 Sep 2005
Director 23 Sep 2005 - 28 Jun 2006
Robert Jeffrey Davidson
Epsom, Auckland,
Address used since 31 Mar 2004
Director 31 Mar 2004 - 30 Mar 2006
Stephen John Collins
Fendalton, Christchurch,
Address used since 25 Aug 2000
Director 25 Aug 2000 - 30 Nov 2005
Grahame George Cooke
Paddington, Nsw, Australia,
Address used since 25 Aug 2000
Director 25 Aug 2000 - 30 Nov 2005
Andrew Peter Jamson
Wooloowing, Queensland 4030, Australia,
Address used since 31 Oct 2000
Director 31 Oct 2000 - 30 Nov 2005
Terence John Donovan
Main Road, Wainui, R D 2, Akaroa,
Address used since 25 Aug 2000
Director 25 Aug 2000 - 23 Sep 2005
Ross Harvey
Taupo,
Address used since 25 Aug 2000
Director 25 Aug 2000 - 03 May 2004
Maxton Kenneth Eves
Newmarket, Auckland,
Address used since 25 Aug 2000
Director 25 Aug 2000 - 28 Apr 2004
Andrew Gordon Harcourt
Konini, Wellington,
Address used since 25 Aug 2000
Director 25 Aug 2000 - 31 Mar 2004
Robert Graham Garlick
Northland, Wellington,
Address used since 25 Aug 2000
Director 25 Aug 2000 - 31 Mar 2004
Mark William Thompson
Kohimarama, Auckland,
Address used since 25 Aug 2000
Director 25 Aug 2000 - 17 Jan 2002
Gavin Mark Abbot
Christchurch,
Address used since 04 Apr 2000
Director 04 Apr 2000 - 25 Aug 2000
Addresses
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered 12 Jun 2014 - 03 May 2019
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Physical & registered 21 Jul 2010 - 12 Jun 2014
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 25 Sep 2005 - 21 Jul 2010
C/- Macfarlane Dougall Stringer, Langwood House, 90 Armagh Street, Christchurc H Registered & physical 04 Apr 2000 - 25 Sep 2005
Financial Data
Financial info
9000
Total number of Shares
June
Annual return filing month
03 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Harcourts Group Limited
Shareholder NZBN: 9429039016027
Entity (NZ Limited Company)
Newmarket
Auckland
1023
04 Apr 2000 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Bayley Corporation Limited
Shareholder NZBN: 9429039615985
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
03 Sep 2004 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Barfoot & Thompson Limited
Shareholder NZBN: 9429040613178
Entity (NZ Limited Company)
City
Auckland
1140
04 Apr 2000 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Ray White (real Estate) Limited
Shareholder NZBN: 9429033430911
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
27 Jul 2012 - current
Shares Allocation #5 Number of Shares: 2000
Shareholder Name Address Period
Lj Hooker New Zealand Limited
Shareholder NZBN: 9429039183934
Entity (NZ Limited Company)
Auckland
1010
04 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
Harcourts International Limited
Shareholder NZBN: 9429038857102
Company Number: 585308
Entity
20 Feb 2009 - 13 Jul 2010
Rw NZ Limited
Shareholder NZBN: 9429039503299
Company Number: 375985
Entity
27 Jun 2007 - 27 Jul 2012
Ramore Endeavours Limited
Shareholder NZBN: 9429038942990
Company Number: 558621
Entity
04 Apr 2000 - 03 Sep 2004
Leaders Real Estate (1987) Limited
Shareholder NZBN: 9429039645791
Company Number: 333134
Entity
04 Apr 2000 - 03 Sep 2004
Year 8.5 Limited
Shareholder NZBN: 9429036502929
Company Number: 1209362
Entity
04 Apr 2000 - 29 Jul 2011
Harcourts International Limited
Shareholder NZBN: 9429038857102
Company Number: 585308
Entity
20 Feb 2009 - 13 Jul 2010
Rw NZ Limited
Shareholder NZBN: 9429039503299
Company Number: 375985
Entity
27 Jun 2007 - 27 Jul 2012
Abbot, Gavin Mark
Individual
Christchurch
04 Apr 2000 - 27 Jun 2011
Ramore Endeavours Limited
Shareholder NZBN: 9429038942990
Company Number: 558621
Entity
04 Apr 2000 - 03 Sep 2004
Year 8.5 Limited
Shareholder NZBN: 9429036502929
Company Number: 1209362
Entity
04 Apr 2000 - 29 Jul 2011
Leaders Real Estate (1987) Limited
Shareholder NZBN: 9429039645791
Company Number: 333134
Entity
04 Apr 2000 - 03 Sep 2004
Location