Prg Properties Limited (issued an NZBN of 9429041370346) was incorporated on 04 Sep 2014. 2 addresses are in use by the company: 260 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 (type: registered, physical). 64 Te Koa Road, Panmure, Auckland had been their physical address, up until 25 Mar 2022. 100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 47 shares (47% of shares), namely:
Heimsath Alexander Trustee Limited (an entity) located at 147 Quay Street, Auckland postcode 1010,
Sutton, Karen Ann (a director) located at Wai O Taiki Bay, Auckland postcode 1072. When considering the second group, a total of 2 shareholders hold 33% of all shares (exactly 33 shares); it includes
Nicholas Independent Trustee Co Limited (an entity) - located at Auckland Central, Auckland,
Salesa, Jordan (a director) - located at Saint Johns, Auckland. The third group of shareholders, share allocation (20 shares, 20%) belongs to 3 entities, namely:
O'brien, Paul, located at Papatoetoe, Auckland (an individual),
Plummer, Joanne Marion, located at Rd 4, Pukekohe (an individual),
Plummer, Mark Richard, located at Rd 4, Pukekohe (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Prg Properties Limited. Our database was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
260 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 | Registered & physical & service | 25 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Mark Richard Plummer
Rd 4, Pukekohe, 2679
Address used since 04 Sep 2014 |
Director | 04 Sep 2014 - current |
Jordan Salesa
Saint Johns, Auckland, 1072
Address used since 22 Jun 2016 |
Director | 04 Sep 2014 - current |
Karen Ann Sutton
Wai O Taiki Bay, Auckland, 1072
Address used since 04 Sep 2014 |
Director | 04 Sep 2014 - current |
Previous address | Type | Period |
---|---|---|
64 Te Koa Road, Panmure, Auckland, 1072 | Physical & registered | 04 Sep 2014 - 25 Mar 2022 |
Shareholder Name | Address | Period |
---|---|---|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Entity (NZ Limited Company) |
147 Quay Street Auckland 1010 |
04 Sep 2014 - current |
Sutton, Karen Ann Director |
Wai O Taiki Bay Auckland 1072 |
04 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Sep 2014 - current |
Salesa, Jordan Director |
Saint Johns Auckland 1072 |
04 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
O'brien, Paul Individual |
Papatoetoe Auckland 2025 |
04 Sep 2014 - current |
Plummer, Joanne Marion Individual |
Rd 4 Pukekohe 2679 |
04 Sep 2014 - current |
Plummer, Mark Richard Director |
Rd 4 Pukekohe 2679 |
04 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Sutton, Raymond Individual |
Glendowie Auckland 1071 |
04 Sep 2014 - 18 Aug 2016 |
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