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General information

Nzds Properties (no 2) Limited

Type: NZ Limited Company (Ltd)
9429039941398
New Zealand Business Number
243348
Company Number
Registered
Company Status

Nzds Properties (No 2) Limited (New Zealand Business Number 9429039941398) was registered on 30 May 1984. 7 addresess are in use by the company: 216, Seaview, Lower Hutt, 5010 (type: registered, service). 130 Gracefield Road, Seaview Road, Lower Hutt had been their physical address, until 15 Aug 2001. Nzds Properties (No 2) Limited used other names, namely: New Zealand Diving & Salvage Limited from 18 Oct 1990 to 13 Dec 2007, Marine Construction Limited (30 May 1984 to 18 Oct 1990). 15000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 3750 shares (25% of shares), namely:
Griffiths, Peter Ward (an individual) located at Strathmore Park, Wellington 6022. When considering the second group, a total of 1 shareholder holds 25% of all shares (3750 shares); it includes
Fergus, Gabriel Frances (an individual) - located at Lower Hutt. Moving on to the third group of shareholders, share allocation (3750 shares, 25%) belongs to 1 entity, namely:
Fergus, Dougal John, located at Lower Hutt (an individual). Our data was last updated on 20 Feb 2024.

Current address Type Used since
134 Gracefield Road, Seaview, Lower Hutt Registered 20 Nov 2000
134 Gracefield Road, Seaview, Lower Hutt Service & physical 10 May 2010
C/-ilumin Limited, Level 1, 79 Taranaki Street, Wellington, 6110 Other (Address For Share Register) & shareregister (Address For Share Register) 20 Aug 2014
Level 4, 186 Willis Street, Te Aro, Wellington, 6011 Shareregister 01 Feb 2023
Last updated:
Directors
Name and Address Role Period
Peter Ward Griffiths
Strathmore Park, Wellington, 6022
Address used since 27 Aug 2009
Director 01 Apr 1988 - current
Dougal John Fergus
Lower Hutt, Lower Hutt, 5010
Address used since 01 Aug 2015
Director 28 Feb 1990 - current
Gabriel Francis Fergus
Waiwhetu, Lower Hutt, 5010
Address used since 24 Sep 2013
Director 24 Sep 2013 - current
Addresses
Other active addresses
Type Used since
Level 4, 186 Willis Street, Te Aro, Wellington, 6011 Shareregister 01 Feb 2023
216, Seaview, Lower Hutt, 5010 Registered & service 24 Aug 2023
Previous address Type Period
130 Gracefield Road, Seaview Road, Lower Hutt Physical 15 Aug 2001 - 15 Aug 2001
134 Gracefield Road, Seaview Road, Lower Hutt Physical 15 Aug 2001 - 10 May 2010
130 Gracefield Road, Seaview, Lower Hutt Registered 20 Nov 2000 - 20 Nov 2000
- Physical 20 Aug 2000 - 15 Aug 2001
239b Whites Line East, Lower Hutt, (po Box 745), Wellington Registered 20 Aug 2000 - 20 Nov 2000
Financial Data
Financial info
15000
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3750
Shareholder Name Address Period
Griffiths, Peter Ward
Individual 		Strathmore Park
Wellington 6022
 30 May 1984 - current
Shares Allocation #2 Number of Shares: 3750
Shareholder Name Address Period
Fergus, Gabriel Frances
Individual 		Lower Hutt
 30 May 1984 - current
Shares Allocation #3 Number of Shares: 3750
Shareholder Name Address Period
Fergus, Dougal John
Individual 		Lower Hutt
 30 May 1984 - current
Shares Allocation #4 Number of Shares: 3750
Shareholder Name Address Period
Griffiths, Wendy Ann
Individual 		Strathmore Park
Wellington
6022 		21 Aug 2013 - current
Location
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