General information

Nzps Real Estate Limited

Type: NZ Limited Company (Ltd)
9429041950135
New Zealand Business Number
5775413
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Nzps Real Estate Limited (issued a New Zealand Business Number of 9429041950135) was incorporated on 27 Aug 2015. 2 addresses are in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their physical address, up until 01 Mar 2021. Nzps Real Estate Limited used more aliases, namely: Cld Limited from 11 Aug 2015 to 14 Sep 2015. 100 shares are issued to 10 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 10 shares (10% of shares), namely:
Rawling, Peter Justin (an individual) located at Saint Clair, Dunedin postcode 9012,
Rawling, Alexandra Mary (an individual) located at Saint Clair, Dunedin postcode 9012. As far as the second group is concerned, a total of 3 shareholders hold 41% of all shares (exactly 41 shares); it includes
Fairbairn, Kirsty Anne (an individual) - located at Saint Clair, Dunedin,
Fairbairn, Lyndon John (a director) - located at Saint Clair, Dunedin,
Gca Legal Trustee 2008 Limited (an entity) - located at Dunedin. Next there is the 3rd group of shareholders, share allocation (42 shares, 42%) belongs to 1 entity, namely:
Casey, Denise Mary, located at Andersons Bay, Dunedin (a director). "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued to Nzps Real Estate Limited. The Businesscheck data was updated on 07 Apr 2024.

Current address Type Used since
123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 01 Mar 2021
Directors
Name and Address Role Period
Lyndon John Fairbairn
Saint Clair, Dunedin, 9012
Address used since 11 Jan 2016
Director 18 Nov 2015 - current
Lyndon Fairbairn
Saint Clair, Dunedin, 9012
Address used since 11 Jan 2016
Director 18 Nov 2015 - current
Denise Mary Casey
Andersons Bay, Dunedin, 9013
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Denise Casey
Andersons Bay, Dunedin, 9013
Address used since 27 Aug 2015
Director 27 Aug 2015 - 20 Jan 2016
Denise Casey
Andersons Bay, Dunedin, 9013
Address used since 27 Aug 2015
Director 27 Aug 2015 - 20 Jan 2016
Addresses
Previous address Type Period
110 Vogel Street, Dunedin Central, Dunedin, 9016 Physical & registered 21 Jun 2018 - 01 Mar 2021
Corner Vogal And Jetty Streets, Dunedin Central, Dunedin, 9016 Physical & registered 26 Apr 2018 - 21 Jun 2018
Corner Vogal And Jetty Streets, Dunedin Central, Dunedin, 9016 Physical & registered 14 Jul 2016 - 26 Apr 2018
286 Princes Street, Dunedin Central, Dunedin, 9016 Physical & registered 27 Aug 2015 - 14 Jul 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Rawling, Peter Justin
Individual
Saint Clair
Dunedin
9012
19 Sep 2022 - current
Rawling, Alexandra Mary
Individual
Saint Clair
Dunedin
9012
19 Sep 2022 - current
Shares Allocation #2 Number of Shares: 41
Shareholder Name Address Period
Fairbairn, Kirsty Anne
Individual
Saint Clair
Dunedin
9012
01 Apr 2021 - current
Fairbairn, Lyndon John
Director
Saint Clair
Dunedin
9012
01 Apr 2021 - current
Gca Legal Trustee 2008 Limited
Shareholder NZBN: 9429032943115
Entity (NZ Limited Company)
Dunedin
01 Apr 2021 - current
Shares Allocation #3 Number of Shares: 42
Shareholder Name Address Period
Casey, Denise Mary
Director
Andersons Bay
Dunedin
9013
01 Apr 2021 - current
Shares Allocation #4 Number of Shares: 4
Shareholder Name Address Period
Pineapple Trading Limited
Shareholder NZBN: 9429050734306
Entity (NZ Limited Company)
Mornington
Dunedin
9011
12 Sep 2022 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Macaulay, Tom
Individual
Saint Clair
Dunedin
9012
12 Sep 2022 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Fairbairn, Kirsty Anne
Individual
Saint Clair
Dunedin
9012
01 Apr 2021 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Fairbairn, Lyndon John
Director
Saint Clair
Dunedin
9012
01 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Macauley, Tom
Individual
Saint Kilda
Dunedin
9012
12 Sep 2022 - 12 Sep 2022
Property Solutions Holdings Limited
Shareholder NZBN: 9429031039574
Company Number: 3448073
Entity
27 Aug 2015 - 01 Apr 2021
Property Solutions Holdings Limited
Shareholder NZBN: 9429031039574
Company Number: 3448073
Entity
27 Aug 2015 - 01 Apr 2021
Location
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