Twentytwo Independent Property Advisers Limited (NZBN 9429038764257) was incorporated on 27 Apr 1994. 5 addresess are currently in use by the company: Po Box 10747, Wellington, 6140 (type: postal, delivery). Cnr The Terrace & Bolton Street, Wellington had been their registered address, up until 09 Sep 2014. Twentytwo Independent Property Advisers Limited used other aliases, namely: Dow Group Limited from 11 Oct 2004 to 07 Sep 2012, Dow Corporate Real Estate Limited (12 Oct 2001 to 11 Oct 2004) and Dow Group Limited (25 Sep 1997 - 12 Oct 2001). 200 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 20 shares (10 per cent of shares), namely:
Smith, Donald Ian (a director) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 10 shares); it includes
Ware, Christopher James (an individual) - located at Petone, Lower Hutt. The 3rd group of shareholders, share allotment (10 shares, 5%) belongs to 3 entities, namely:
Sgf Trustees No.2 Limited, located at 2-12 Allen Street, Wellington (an entity),
Mitchell, Duncan Colin, located at Brooklyn, Wellington (an individual),
Venning, Nicola Anne Marie, located at Brooklyn, Wellington (an individual). "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued Twentytwo Independent Property Advisers Limited. The Businesscheck data was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Historic House, 22 The Terrace, Wellington, 6011 | Physical & registered & service | 09 Sep 2014 |
Historic House, 22 The Terrace, Wellington, 6011 | Delivery & office | 16 Sep 2019 |
Po Box 10747, Wellington, 6140 | Postal | 07 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Dean James Wynn Croucher
Heretaunga, Upper Hutt, 5018
Address used since 15 Dec 2014 |
Director | 27 Apr 1994 - current |
David John Lambie
Seatoun, Wellington, 6022
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - current |
Donald Ian Smith
Karori, Wellington, 6012
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
Duncan Colin Mitchell
Brooklyn, Wellington, 6021
Address used since 29 Mar 2017 |
Director | 22 Mar 2005 - 01 Apr 2023 |
Andrew Peter Maxwell Dow
Titahi Bay, Porirua, 5022
Address used since 18 Feb 2011 |
Director | 27 Apr 1994 - 15 Sep 2011 |
Jeremy James Rickman
Hamilton,
Address used since 03 Sep 2007 |
Director | 03 Sep 2007 - 21 Aug 2008 |
Charles Jonathan Pope
Oriental Bay, Wellington,
Address used since 01 Sep 1998 |
Director | 01 Sep 1998 - 27 Sep 2006 |
Susanne Mary Dow
Paramata,
Address used since 27 Apr 1994 |
Director | 27 Apr 1994 - 01 Feb 2005 |
Sunder Govind Croucher
Khandallah, Wellington,
Address used since 30 Jul 2003 |
Director | 18 Jul 2000 - 01 Feb 2005 |
Gail Madelyn Rapson
Seatoun, Wellington,
Address used since 27 Apr 1994 |
Director | 27 Apr 1994 - 01 Feb 1995 |
Historic House, 22 The Terrace , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
Cnr The Terrace & Bolton Street, Wellington, 6011 | Registered & physical | 28 Feb 2011 - 09 Sep 2014 |
Cnr The Terrace & Bolton Street, Wellington | Physical | 06 Aug 2003 - 28 Feb 2011 |
Cnr The Terrace & Bolton Street, Wellington | Registered | 14 Jun 1999 - 28 Feb 2011 |
69-71 Boulcott St, Wellington | Registered | 14 Jun 1999 - 14 Jun 1999 |
C/- Enterprise Centre, Hartham Place South, Porirua | Physical | 25 Aug 1998 - 25 Aug 1998 |
69-71 Boulcott Street, Wellington | Physical | 25 Aug 1998 - 06 Aug 2003 |
C/- Enterprise Centre, Hartham Place South, Porirua | Registered | 11 Aug 1998 - 14 Jun 1999 |
Shareholder Name | Address | Period |
---|---|---|
Smith, Donald Ian Director |
Karori Wellington 6012 |
21 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Ware, Christopher James Individual |
Petone Lower Hutt 5012 |
21 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Sgf Trustees No.2 Limited Shareholder NZBN: 9429033041780 Entity (NZ Limited Company) |
2-12 Allen Street Wellington 6010 |
18 Jun 2019 - current |
Mitchell, Duncan Colin Individual |
Brooklyn Wellington 6021 |
23 Mar 2009 - current |
Venning, Nicola Anne Marie Individual |
Brooklyn Wellington 6021 |
23 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Lambie, David John Director |
Seatoun Wellington 6022 |
24 Mar 2017 - current |
O'sullivan, Thomas William Individual |
Havelock North 4130 |
24 Mar 2017 - current |
Lambie, Deirdre Anne Individual |
Seatoun Wellington 6022 |
24 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Croucher, Sunder Govind Sukha Individual |
Heretaunga Upper Hutt 5018 |
10 Sep 2012 - current |
Croucher, Dean James Wynn Director |
Heretaunga Upper Hutt 5018 |
10 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Sievwrights Trustee Services (no.2) Limited Shareholder NZBN: 9429035924555 Company Number: 1334168 Entity |
Paraparaumu 5032 |
14 Sep 2016 - 29 May 2023 |
Croucher & Co Ltd Other |
27 Apr 1994 - 10 Sep 2012 | |
Null - Mitchell Family Trust Other |
28 Jan 2008 - 28 Jan 2008 | |
Null - Croucher & Co Ltd Other |
27 Apr 1994 - 10 Sep 2012 | |
Sievwrights Trustee Services (no.2) Limited Shareholder NZBN: 9429035924555 Company Number: 1334168 Entity |
10 Sep 2012 - 14 Sep 2016 | |
Mitchell Family Trust Other |
28 Jan 2008 - 28 Jan 2008 | |
Peter Dow Consultancy Limited Shareholder NZBN: 9429039204196 Company Number: 475640 Entity |
27 Apr 1994 - 18 Feb 2011 | |
Mclean, Stephanie Claire Individual |
23 Mar 2009 - 18 Jun 2019 | |
Peter Dow Consultancy Limited Shareholder NZBN: 9429039204196 Company Number: 475640 Entity |
27 Apr 1994 - 18 Feb 2011 | |
Sievwrights Trustee Services (no.2) Limited Shareholder NZBN: 9429035924555 Company Number: 1334168 Entity |
10 Sep 2012 - 14 Sep 2016 |
Chabana Enterprises Limited 22 The Terrace |
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