Pompey Properties Limited
Type: NZ Limited Company (Ltd)Pompey Properties Limited (issued a New Zealand Business Number of 9429038593796) was started on 06 Oct 1994. 5 addresess are in use by the company: 7 Mansfield Terrace, Whangarei, Whangarei, 0112 (type: registered, physical). 7 Mansfield Terrace, Whangarei had been their registered address, up to 19 May 2021. 300 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 150 shares (50% of shares), namely:
Thomson Wilson Trustees Limited (an entity) located at Whangarei postcode 0140,
Allen, Jeanette Mary (an individual) located at Maunu, Whangarei postcode 0179,
Allen, Peter Francis (an individual) located at Whangarei postcode 0179. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (150 shares); it includes
Karalus, Verena Patricia May (an individual) - located at Maunu, Whangarei,
Karalus, John Lawrence (an individual) - located at Maunu, Whangarei,
Bradley, Kevin Barry (an individual) - located at R D 4, Whangarei. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Pompey Properties Limited. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 10139 Te Mai, Whangarei, 0143 | Postal | 13 Jun 2019 |
| 7 Mansfield Terrace, Whangarei, Northland, 0112 | Office & delivery | 13 Jun 2019 |
| 7 Mansfield Terrace, Whangarei, Whangarei, 0112 | Registered & physical & service | 19 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Francis Allen
Whangarei, 0179
Address used since 11 May 2021
Maunu, Whangarei, 0179
Address used since 07 May 2016 |
Director | 29 Nov 1994 - current |
|
John Lawrence Karalus
Maunu, Whangarei, 0110
Address used since 29 Nov 1994 |
Director | 29 Nov 1994 - current |
|
Nicholas John Chamberlain
Regent, Whangarei, 0112
Address used since 26 May 2003 |
Director | 29 Nov 1994 - 01 Apr 2013 |
|
Sue Brice
Avondale, Auckland,
Address used since 06 Oct 1994 |
Director | 06 Oct 1994 - 29 Nov 1994 |
| 7 Mansfield Terrace , Whangarei , Northland , 0112 |
| Previous address | Type | Period |
|---|---|---|
| 7 Mansfield Terrace, Whangarei | Registered | 13 Jun 2000 - 19 May 2021 |
| 7 Mansfield Terrcae, Whangarei | Registered | 13 Jun 2000 - 13 Jun 2000 |
| 7 Mansfield Terrace, Whangarei | Physical | 15 May 1997 - 19 May 2021 |
| 1st Floor, 76 Anzac Avenue, Auckland City | Registered | 09 Dec 1994 - 13 Jun 2000 |
| 1st Floor, 76 Anzac Avenue, Auckland City | Physical | 09 Dec 1994 - 15 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Entity (NZ Limited Company) |
Whangarei 0140 |
07 May 2016 - current |
|
Allen, Jeanette Mary Individual |
Maunu Whangarei 0179 |
06 Oct 1994 - current |
|
Allen, Peter Francis Individual |
Whangarei 0179 |
06 Oct 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Karalus, Verena Patricia May Individual |
Maunu Whangarei 0110 |
06 Oct 1994 - current |
|
Karalus, John Lawrence Individual |
Maunu Whangarei 0110 |
06 Oct 1994 - current |
|
Bradley, Kevin Barry Individual |
R D 4 Whangarei 0174 |
06 Oct 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Nicholas John Individual |
Whangarei |
24 May 2008 - 06 May 2013 |
|
Chamberlain, Carolyn Margaret Individual |
Kensington , Whangarei |
06 Oct 1994 - 24 May 2008 |
|
Baughen, Victor Lawrence Individual |
Waikaraka Whangarei |
06 Oct 1994 - 24 May 2008 |
|
Tw Trustees 2009 Limited Shareholder NZBN: 9429032287288 Company Number: 2233370 Entity |
16 Jul 2013 - 07 May 2016 | |
|
Chamberlain, Nicholas John Individual |
Regent , Whangarei |
06 Oct 1994 - 24 May 2008 |
|
Sudbury, Stephen Michael Individual |
Maunu Whangarei |
06 Oct 1994 - 24 May 2008 |
|
Chamberlain, Carolyn Margaret Individual |
Whangarei |
24 May 2008 - 06 May 2013 |
|
Tw Trustees 2009 Limited Shareholder NZBN: 9429032287288 Company Number: 2233370 Entity |
16 Jul 2013 - 07 May 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pompey Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 650905 |
| Country of origin | NZ |
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