General information
Your Property Matters Limited
Type: NZ Limited Company (Ltd)9429039125866
New Zealand Business Number
502097
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
56214585
GST Number
L671170 - Residential Property Body Corporate
Industry classification codes with description
Your Property Matters Limited (issued an NZ business number of 9429039125866) was started on 14 Mar 1991. 5 addresess are in use by the company: Level 16 Davis Langdon House, 49 Boulcott Street, Wellington, 6011 (type: registered, postal). Level 16 Davis Langdon House, 49 Boulcott Street, Wellington had been their registered address, until 10 Jul 2019. Your Property Matters Limited used other names, namely: Asre Property Services Limited from 23 Apr 1996 to 24 Sep 1996, Makara Village Cattery Limited (14 Mar 1991 to 23 Apr 1996). 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 59 shares (49.17 per cent of shares), namely:
Augite Limited (an entity) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 50.83 per cent of all shares (61 shares); it includes
Johnston Barlow Consulting Limited (an entity) - located at 49 Boulcott Street, Wellington.. "Residential property body corporate" (business classification L671170) is the category the Australian Bureau of Statistics issued Your Property Matters Limited. Businesscheck's information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16 Davis Langdon House, 49 Boulcott Street, Wellington | Physical & service | 29 Sep 2008 |
| Level 16 Davis Langdon House, 49 Boulcott Street, Wellington, 6011 | Postal & office & delivery | 02 Jul 2019 |
| Level 16 Davis Langdon House, 49 Boulcott Street, Wellington, 6011 | Registered | 10 Jul 2019 |
Contact info
64 21 536439
Phone (Executive Director)
64 04 4737330
Phone (Main office number)
geoff@ypm.co.nz
Email (Managing Director)
allan@johnstonbarlow.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ypm.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan John Galt Johnston
Wellington Central, Wellington, 6011
Address used since 01 Aug 2015 |
Director | 30 Sep 1996 - current |
|
Robyn Barlow
Wellington Central, Wellington, 6011
Address used since 01 Aug 2015 |
Director | 01 Jul 2001 - current |
|
Geoffrey Peter Holgate
Khandallah, Wellington, 6035
Address used since 12 Nov 2017
Johnsonville, Wellington, 6037
Address used since 31 Oct 2013 |
Director | 31 Oct 2013 - current |
|
Elaine Margaret Davidson
95-99 Molesworth St, Wellington,
Address used since 01 Jun 2010 |
Director | 14 Mar 1991 - 10 Jul 2013 |
|
Stephen Thomas Parker
95-99 Molesworth St, Wellington,
Address used since 01 Jun 2010 |
Director | 14 Mar 1991 - 10 Jul 2013 |
|
Allan John Galt Johnson
Wellington,
Address used since 01 Jul 2001 |
Director | 01 Jul 2001 - 24 Jun 2004 |
|
Maria Fitzmaurice
Lyall Bay, Wellington,
Address used since 03 Jun 2003 |
Director | 03 Jun 2003 - 30 Jun 2003 |
|
William Shane Egan
Lyall Bay, Wellington,
Address used since 03 Jun 2003 |
Director | 03 Jun 2003 - 30 Jun 2003 |
Addresses
Principal place of activity
| Level 16 Davis Langdon House , 49 Boulcott Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 16 Davis Langdon House, 49 Boulcott Street, Wellington | Registered | 29 Sep 2008 - 10 Jul 2019 |
| Level 9 Willbank House, 57 Willis Street, Wellington | Registered | 01 Jul 2004 - 29 Sep 2008 |
| Level 9, Willbank House, 57 Willis Street, Wellington | Physical | 11 Jul 2003 - 29 Sep 2008 |
| Level 1, 95-99 Molesnorth St, Wellington | Physical | 04 Jul 2001 - 11 Jul 2003 |
| 4a 126 Wakefield Street, Wellington | Physical | 04 Jul 2001 - 04 Jul 2001 |
| Makara Rd, Rd5 Makara, Wellington | Registered | 01 Jul 1997 - 01 Jul 1997 |
| 4a 126 Wakefield Street, Wellington | Registered | 01 Jul 1997 - 01 Jul 2004 |
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
| Shareholder Name | Address | Period |
|---|---|---|
|
Augite Limited Shareholder NZBN: 9429037499006 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
20 Nov 2013 - current |
Shares Allocation #2 Number of Shares: 61
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston Barlow Consulting Limited Shareholder NZBN: 9429038900778 Entity (NZ Limited Company) |
49 Boulcott Street Wellington. 6144 |
24 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Allan John Galt Individual |
Wellington |
24 Jun 2004 - 24 Jun 2004 |
|
Davidson, Elaine Margaret Individual |
95-99 Molesworth St Wellington |
22 Jun 2011 - 12 Jul 2013 |
|
Johnston, Allan John Galt Director |
Wellington Central Wellington 6011 |
20 Jun 2019 - 28 Jun 2019 |
|
Parker, Stephen Thomas Individual |
Wellington |
24 Jun 2004 - 24 Jun 2004 |
|
Venture Plus Limited Shareholder NZBN: 9429037368791 Company Number: 1014678 Entity |
24 Jun 2004 - 22 Jun 2011 | |
|
Davidson, Elaine Margaret Individual |
Wellington |
24 Jun 2004 - 24 Jun 2004 |
|
Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 Entity |
22 Jun 2011 - 12 Jul 2013 | |
|
Venture Plus Limited Shareholder NZBN: 9429037368791 Company Number: 1014678 Entity |
24 Jun 2004 - 22 Jun 2011 | |
|
Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 Entity |
22 Jun 2011 - 12 Jul 2013 | |
|
Elaine Margaret Davidson Director |
95-99 Molesworth St Wellington |
22 Jun 2011 - 12 Jul 2013 |
|
Stephen Thomas Parker Director |
95-99 Molesworth St Wellington |
22 Jun 2011 - 12 Jul 2013 |
|
Parker, Stephen Thomas Individual |
95-99 Molesworth St Wellington |
22 Jun 2011 - 12 Jul 2013 |
|
Barlow, Robyn Individual |
Wellington |
24 Jun 2004 - 24 Jun 2004 |
Location
Companies nearby
 |
Harbour City Electrical Limited 1091 Makara Road |
|
Wellington Shelving Limited 2 Estuary Street |
|
Shelving Wellington Limited 2 Estuary Street |
|
Surefire Shelving Contractors Limited 2 Estuary Street |
|
N & Co. Architecture Limited 1069 Makara Road |
|
Nathan Billings Design Limited 1069 Makara Road |
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|
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|
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|
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|
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|
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|
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