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General information

Ivy Properties Limited

Type: NZ Limited Company (Ltd)
9429037405359
New Zealand Business Number
1007897
Company Number
Registered
Company Status

Ivy Properties Limited (issued an NZ business identifier of 9429037405359) was incorporated on 16 Dec 1999. 3 addresses are currently in use by the company: 15 Customs Street West,, Auckland, 1010 (type: records, registered). Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland had been their registered address, up until 03 Aug 2020. 100 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 100 shares (100% of shares), namely:
Gofton, Allyson Mary (an individual) located at Meadowbank, Auckland,
Dorrington, David Victor Neville (an individual) located at Rd 3, Cambridge postcode 3495,
Kirkby, John Harold Wynn (an individual) located at Rd 3, Cambridge postcode 3495. The Businesscheck data was updated on 11 Apr 2024.

Current address Type Used since
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 Physical & registered & service 03 Aug 2020
15 Customs Street West,, Auckland, 1010 Records 16 Feb 2023
Last updated:
Directors
Name and Address Role Period
Allyson Mary Gofton
Rd 3, Cambridge, 3495
Address used since 21 Feb 2019
Meadowbank, Auckland, 1072
Address used since 16 Dec 1999
Director 16 Dec 1999 - current
Warwick John Kiely
Rd 3, Cambridge, 3495
Address used since 21 Feb 2019
Meadowbank, Auckland, 1072
Address used since 16 Dec 1999
Director 16 Dec 1999 - current
Addresses
Previous address Type Period
Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland Registered & physical 01 May 2002 - 03 Aug 2020
Level 26, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland Registered 12 Apr 2000 - 01 May 2002
Level 26, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland Physical 16 Dec 1999 - 01 May 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gofton, Allyson Mary
Individual 		Meadowbank
Auckland
 28 Feb 2006 - current
Dorrington, David Victor Neville
Individual 		Rd 3
Cambridge
3495 		08 Jun 2016 - current
Kirkby, John Harold Wynn
Individual 		Rd 3
Cambridge
3495 		08 Jun 2016 - current
Kiely, Warwick John
Individual 		Rd 3
Cambridge
3495 		28 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Gofton, Allyson Mary
Individual 		Meadowbank
Auckland
 16 Dec 1999 - 28 Feb 2006
Bailey, Andrew David
Individual 		Meadowbank
Auckland
 28 Feb 2006 - 08 Jun 2016
Kiely, Warwick John
Individual 		Meadowbank
Auckland
 16 Dec 1999 - 28 Feb 2006
Location
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