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General information

P & S Properties Limited

Type: NZ Limited Company (Ltd)
9429037652289
New Zealand Business Number
947376
Company Number
Registered
Company Status

P & S Properties Limited (New Zealand Business Number 9429037652289) was started on 03 Mar 1999. 2 addresses are in use by the company: 3 Willow Place, Whalers Gate, New Plymouth, 4310 (type: physical, service). Warwick Williams, Chartered Accountant, 106 Vivian Street, New Plymouth had been their registered address, up to 14 Jun 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Swetnam, Tanya Denise (an individual) located at Whalers Gate, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Paul, Roger John (an individual) - located at Whalers Gate, New Plymouth. Our information was updated on 24 Mar 2024.

Current address Type Used since
3 Willow Place, Whalers Gate, New Plymouth, 4310 Physical & service & registered 14 Jun 2011
Last updated:
Directors
Name and Address Role Period
Tanya Denise Swetnam
Whalers Gate, New Plymouth, 4310
Address used since 03 Jun 2011
Director 03 Mar 1999 - current
Roger John Paul
Whalers Gate, New Plymouth, 4310
Address used since 03 Jun 2011
Director 03 Mar 1999 - current
Addresses
Previous address Type Period
Warwick Williams, Chartered Accountant, 106 Vivian Street, New Plymouth Registered 13 Apr 2000 - 14 Jun 2011
Warwick Williams, Chartered Accountant, 106 Vivian Street, New Plymouth Registered 12 Apr 2000 - 13 Apr 2000
Warwick Williams, Chartered Accountant, 106 Vivian Street, New Plymouth Physical 03 Mar 1999 - 14 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Swetnam, Tanya Denise
Individual 		Whalers Gate
New Plymouth
4310 		03 Mar 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Paul, Roger John
Individual 		Whalers Gate
New Plymouth
4310 		03 Mar 1999 - current
Location
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