Property Solutions (B.o.p.) Limited (issued a business number of 9429037882365) was launched on 21 Apr 1998. 6 addresess are in use by the company: 43 Maranui Street, Mount Maunganui, Mount Maunganui, 3116 (type: office, postal). 405 Cameron Road, Tauranga had been their registered address, until 13 May 2008. 46500 shares are allocated to 12 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 23248 shares (50% of shares), namely:
Lyon Trustees 2009 Limited (an entity) located at Tauranga,
Davidson, Letitia Meryl (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Davidson, Todd William (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 2 shareholders hold 0% of all shares (2 shares); it includes
Davidson, Letitia Meryl (an individual) - located at Papamoa Beach, Papamoa,
Davidson, Todd William (an individual) - located at Papamoa Beach, Papamoa. Moving on to the next group of shareholders, share allocation (9300 shares, 20%) belongs to 3 entities, namely:
Gta Trustee Limited, located at Tauranga, Tauranga (an entity),
Horgan, David Matthew, located at Papamoa Beach, Papamoa (an individual),
Horgan, Megan Joy, located at Papamoa Beach, Papamoa (an individual). "Valuing service - real estate" (business classification L672080) is the category the ABS issued to Property Solutions (B.o.p.) Limited. Businesscheck's information was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
43 Maranui Street, Mount Maunganui, Mount Maunganui, 3116 | Office | unknown |
43 Maranui Street, Mount Maunganui, 3116 | Physical & service & registered | 13 May 2008 |
P O Box 10317, Bayfair, Mount Maunganui, 3152 | Postal | 16 May 2019 |
43 Maranui Street, Mount Maunganui, 3116 | Delivery | 16 May 2019 |
Name and Address | Role | Period |
---|---|---|
Simon Fraser Harris,
Otumoetai, Tauranga, 3110
Address used since 01 Apr 2015 |
Director | 21 Apr 1998 - current |
Todd William Davidson
Papamoa Beach, Papamoa, 3118
Address used since 22 Jul 2023 |
Director | 22 Jul 2023 - current |
Megan Joy Horgan
Papamoa Beach, Papamoa, 3118
Address used since 25 Jul 2023 |
Director | 25 Jul 2023 - current |
Harley David Balsom
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Apr 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 May 2014 |
Director | 30 Sep 2005 - 01 Apr 2023 |
Philip David Pennycuick
Tauranga South, Tauranga, 3112
Address used since 22 Apr 2010 |
Director | 17 Apr 2001 - 31 Jan 2011 |
Type | Used since | |
---|---|---|
Po Box 14014, Tauranga Central, Tauranga, 3141 | Postal | 02 May 2023 |
43 Maranui Street , Mount Maunganui , Mount Maunganui , 3116 |
Previous address | Type | Period |
---|---|---|
405 Cameron Road, Tauranga | Registered & physical | 21 May 2004 - 13 May 2008 |
87 First Avenue, Tauranga | Registered | 12 Apr 2000 - 21 May 2004 |
87 First Avenue, Tauranga | Physical | 22 Apr 1998 - 21 May 2004 |
Shareholder Name | Address | Period |
---|---|---|
Lyon Trustees 2009 Limited Shareholder NZBN: 9429032459920 Entity (NZ Limited Company) |
Tauranga |
29 Jul 2023 - current |
Davidson, Letitia Meryl Individual |
Papamoa Beach Papamoa 3118 |
29 Jul 2023 - current |
Davidson, Todd William Individual |
Papamoa Beach Papamoa 3118 |
29 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Davidson, Letitia Meryl Individual |
Papamoa Beach Papamoa 3118 |
29 Jul 2023 - current |
Davidson, Todd William Individual |
Papamoa Beach Papamoa 3118 |
29 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Gta Trustee Limited Shareholder NZBN: 9429035454649 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
29 Jul 2023 - current |
Horgan, David Matthew Individual |
Papamoa Beach Papamoa 3118 |
29 Jul 2023 - current |
Horgan, Megan Joy Individual |
Papamoa Beach Papamoa 3118 |
29 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Entity (NZ Limited Company) |
Harington Street Tauranga |
13 Apr 2023 - current |
Grace, Lindsay Francis Individual |
Judea Tauranga 3110 |
14 May 2004 - current |
Harris, Alison Mary Individual |
Otumoetai Tauranga 3110 |
14 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Harris, Alison Mary Individual |
Otumoetai Tauranga 3110 |
14 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Martin John Individual |
Mount Maunganui 3116 |
30 Sep 2005 - 13 Apr 2023 |
Balsom, Harley David Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Sep 2005 - 13 Apr 2023 |
Balsom, Harley David Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Sep 2005 - 13 Apr 2023 |
The May Street Trustee Co Limited Shareholder NZBN: 9429037166847 Company Number: 1058295 Entity |
14 May 2004 - 02 Mar 2011 | |
The May Street Trustee Co Limited Shareholder NZBN: 9429037166847 Company Number: 1058295 Entity |
04 Mar 2011 - 31 May 2011 | |
Pennycuick, Charlotte Individual |
Tauranga South Tauranga 3112 |
04 Mar 2011 - 31 May 2011 |
Pennycuick, Philip David Individual |
Tauranga South Tauranga 3112 |
14 May 2004 - 02 Mar 2011 |
Pennycuick, Philip David Individual |
Tauranga South Tauranga 3112 |
14 May 2004 - 02 Mar 2011 |
Pennycuick, Charlotte Individual |
Tauranga South Tauranga 3112 |
14 May 2004 - 02 Mar 2011 |
Harris, Simon Fraser Individual |
Tauranga |
14 May 2004 - 13 Apr 2023 |
Harris, Simon Fraser Individual |
Otumoetai Tauranga 3110 |
14 May 2004 - 13 Apr 2023 |
The May Street Trustee Co Limited Shareholder NZBN: 9429037166847 Company Number: 1058295 Entity |
04 Mar 2011 - 31 May 2011 | |
Harris, Alison Harris Individual |
Tauranga |
14 May 2004 - 14 May 2004 |
The May Street Trustee Co Limited Shareholder NZBN: 9429037166847 Company Number: 1058295 Entity |
14 May 2004 - 02 Mar 2011 | |
Pennycuick, Charlotte Individual |
Tauranga South Tauranga 3112 |
14 May 2004 - 02 Mar 2011 |
Pennycuick, Philip David Individual |
Tauranga South Tauranga 3112 |
04 Mar 2011 - 31 May 2011 |
Harris, Simon Fraser Individual |
Tauranga |
14 May 2004 - 13 Apr 2023 |
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