General information
Angus Place Properties Limited
Type: NZ Limited Company (Ltd)9429037755218
New Zealand Business Number
926752
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Angus Place Properties Limited (issued an NZ business identifier of 9429037755218) was started on 24 Sep 1998. 5 addresess are in use by the company: 72 King Street, Taradale, Napier, 4112 (type: postal, office). 8 Angus Place, Onekawa, Napier had been their registered address, until 19 Aug 2019. 150000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 150000 shares (100 per cent of shares), namely:
Angus Place Investments Limited (an entity) located at Taradale, Napier postcode 4112. "Investment - commercial property" (business classification L671230) is the category the ABS issued Angus Place Properties Limited. Our information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 King Street, Taradale, Napier, 4112 | Physical & registered & service | 19 Aug 2019 |
| 72 King Street, Taradale, Napier, 4112 | Postal & office & delivery | 07 Feb 2020 |
Contact info
64 27 4410749
Phone (Phone)
m.latter@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
m.latter@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Latter
Taradale, Napier, 4112
Address used since 16 May 2010 |
Director | 24 Sep 1998 - current |
|
Leslie Graham Plummer
Taradale, Napier, 4112
Address used since 29 Jan 2009 |
Director | 29 Jan 2009 - current |
|
Robert Edward Robertson
Napier, 4112
Address used since 11 Apr 2013 |
Director | 24 Sep 1998 - 01 Feb 2016 |
|
Duncan William Powell
Clive, Clive, 4102
Address used since 16 May 2010 |
Director | 24 Sep 1998 - 16 Nov 2011 |
|
Douglas Frank Breban
Taradale, Napier,
Address used since 03 Feb 2003 |
Director | 24 Sep 1998 - 29 Jan 2009 |
|
Leslie Graham Plummer
Napier,
Address used since 16 Oct 1998 |
Director | 16 Oct 1998 - 20 Nov 2000 |
Addresses
Principal place of activity
| 72 King Street , Taradale , Napier , 4112 |
| Previous address | Type | Period |
|---|---|---|
| 8 Angus Place, Onekawa, Napier, 4110 | Registered | 22 Feb 2019 - 19 Aug 2019 |
| 72 King Street, Taradale, Napier, 4112 | Physical | 13 Feb 2019 - 19 Aug 2019 |
| 8 Angus Place, Onekawa, Napier | Registered | 19 May 2008 - 22 Feb 2019 |
| C/- Palairet Pearson, 86 Station Street, Napier | Registered | 12 Apr 2000 - 19 May 2008 |
| 86 Station Street, Napier | Physical | 26 Mar 1999 - 26 Mar 1999 |
| Angus Place, Onekawa, Napier | Physical | 26 Mar 1999 - 13 Feb 2019 |
Financial Data
Financial info
150000
Total number of Shares
February
Annual return filing month
15 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Angus Place Investments Limited Shareholder NZBN: 9429033749976 Entity (NZ Limited Company) |
Taradale Napier 4112 |
14 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Latter, Michael John Individual |
Taradale |
24 Sep 1998 - 14 Dec 2006 |
|
Plummer, Leslie Graham Individual |
Taradale |
08 Apr 2004 - 08 Apr 2004 |
|
Breban, Douglas Frank Individual |
Taradale Napier |
24 Sep 1998 - 14 Dec 2006 |
|
Robertson, Robert Edward Individual |
Tamatea Napier |
08 Apr 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Angus Place Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1885505 |
| Country of origin | NZ |
| Address |
8 Angus Place Onekawa Napier 4110 |
Location
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