General information

Property Market (boi) Limited

Type: NZ Limited Company (Ltd)
9429038553868
New Zealand Business Number
660342
Company Number
Registered
Company Status

Property Market (Boi) Limited (issued a business number of 9429038553868) was registered on 10 Jan 1995. 4 addresses are currently in use by the company: 98 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: registered, service). Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth had been their registered address, until 08 Mar 2013. Property Market (Boi) Limited used other aliases, namely: Kiwi Magic Paihia Limited from 18 May 1995 to 19 Apr 2000, Magic Moments Paihia Limited (10 Jan 1995 to 18 May 1995). 25000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 12500 shares (50 per cent of shares), namely:
Williams, Gary Edward (an individual) located at Rd2, Kaikohe postcode 0472. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 12500 shares); it includes
Williams, Sylvia Iris (an individual) - located at Rd2, Kaikohe. Businesscheck's information was updated on 10 Jun 2025.

Current address Type Used since
51 Morrison Drive, Warkworth, 0910 Registered & physical & service 08 Mar 2013
98 Kerikeri Road, Kerikeri, Kerikeri, 0230 Registered & service 09 Mar 2023
Directors
Name and Address Role Period
Gary Edward Williams
R D 2, Kaikohe, 0472
Address used since 19 Feb 2016
Director 24 Feb 2005 - current
Michael Philip Dawson
Wellsford,
Address used since 22 Nov 2005
Director 22 Nov 2005 - 13 Dec 2006
Michael Philip Dawson
Paihia,
Address used since 26 Jul 2002
Director 26 Jul 2002 - 22 Nov 2005
Ian Bernard Dawson
Paihia,
Address used since 10 Jan 1995
Director 10 Jan 1995 - 01 Apr 2004
Graeme Arthur Robertson
Royal Heights, West Harbour, Auckland,
Address used since 10 Jan 1995
Director 10 Jan 1995 - 16 Sep 2002
Justin Campbell Robertson
Opua,
Address used since 10 Jan 1995
Director 10 Jan 1995 - 23 Sep 1997
David Anthony Smith
Paihia,
Address used since 10 Jan 1995
Director 10 Jan 1995 - 04 Sep 1997
Addresses
Previous address Type Period
Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth, 0910 Registered & physical 06 Sep 2010 - 08 Mar 2013
Cnr Williams & Selwyn Roads, Paihia Physical & registered 04 Aug 2004 - 06 Sep 2010
C/o Whitelaw Weber & Co, 2 Clifford Street, Kaikohe Registered 28 Jul 2003 - 04 Aug 2004
Bay Of Islands Swordfish Club Building, Marsden Road, Paihia Physical 10 Jan 1995 - 04 Aug 2004
Bay Of Islands Swordfish Club Building, Marsden Road, Paihia Registered 10 Jan 1995 - 28 Jul 2003
Financial Data
Financial info
25000
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
Shareholder Name Address Period
Williams, Gary Edward
Individual
Rd2
Kaikohe
0472
25 Feb 2005 - current
Shares Allocation #2 Number of Shares: 12500
Shareholder Name Address Period
Williams, Sylvia Iris
Individual
Rd2
Kaikohe
0472
25 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Robertson, Graeme Arthur
Individual
Paihia
10 Jan 1995 - 22 Jul 2004
Dawson, Ian Bernard
Individual
Paihia
10 Jan 1995 - 25 Feb 2005
Robertson, Catherine E
Individual
Paihia
10 Jan 1995 - 22 Jul 2004
Robertson, Graeme Douglas Jay
Individual
Paihia
10 Jan 1995 - 22 Jul 2004
Dawson, Michael Phillip
Individual
Paihia
10 Jan 1995 - 27 Jun 2010
Dawson, Janet Margaret
Individual
Paihia
10 Jan 1995 - 25 Feb 2005
Location
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