General information

New Zealand Properties Limited

Type: NZ Limited Company (Ltd)
9429038861079
New Zealand Business Number
584779
Company Number
Registered
Company Status

New Zealand Properties Limited (issued a New Zealand Business Number of 9429038861079) was started on 11 Jun 1993. 4 addresses are in use by the company: Apartment 11 Highwic, 32 Hobson Street, Thorndon, Wellington, 6011 (type: registered, physical). 7 Shastri Terrace, Khandallah, Wellington had been their physical address, up until 24 Oct 2018. New Zealand Properties Limited used other aliases, namely: Retep Investments Limited from 11 Jun 1993 to 06 Oct 1993. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Peterson, Anthony (an individual) located at Thorndon, Wellington postcode 6011,
Catley, Brian (an individual) located at Northland, Wellington,
Fokerd, John Edward (an individual) located at Churton Park, Wellington. The Businesscheck information was updated on 17 May 2025.

Current address Type Used since
Apt 3, 272 Wakefield St., Wellington Other (Address For Share Register) 17 Sep 2009
7 Shastri Terrace, Khandallah, Wellington, 6035 Other (Address For Share Register) 09 Oct 2017
Apartment 11 Highwic, 32 Hobson Street, Thorndon, Wellington, 6011 Registered & physical & service 24 Oct 2018
Directors
Name and Address Role Period
Anthony Peterson
Thorndon, Wellington, 6011
Address used since 15 Oct 2018
Khandallah, Wellington, 6035
Address used since 09 Oct 2017
272 Wakefield, Wellington, 6011
Address used since 26 Oct 2015
Director 20 Sep 1993 - current
Linda Kilby
272 Wakefield Street, Wellington,
Address used since 03 Nov 2002
Director 20 Sep 1993 - 31 Dec 2003
Addresses
Previous address Type Period
7 Shastri Terrace, Khandallah, Wellington, 6035 Physical & registered 17 Oct 2017 - 24 Oct 2018
Apt 3 272 Wakefield St, Wellington 6001 Registered & physical 10 Dec 2008 - 17 Oct 2017
Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011 Physical & registered 03 Nov 2006 - 10 Dec 2008
Kpmg, Po Box 996, Wellington Physical 01 Oct 2001 - 01 Oct 2001
Level 7 Kpmg Centre, 135 Victoria Street, Wellington Physical 01 Oct 2001 - 03 Nov 2006
Kpmg, Kpmg House, 135 Victoria Street, Wellington Registered 01 Oct 2001 - 03 Nov 2006
Kpmg Peat Marwick, Kpmg Peat Marwick House, 135 Victoria Street, Wellington Registered 01 Jul 1997 - 01 Oct 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Peterson, Anthony
Individual
Thorndon
Wellington
6011
11 Jun 1993 - current
Catley, Brian
Individual
Northland
Wellington
01 Nov 2004 - current
Fokerd, John Edward
Individual
Churton Park
Wellington
11 Jun 1993 - current

Historic shareholders

Shareholder Name Address Period
Kilby, Linda
Individual
Wellington
11 Jun 1993 - 01 Nov 2004
Location
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