General information

Outer Properties Limited

Type: NZ Limited Company (Ltd)
9429042302100
New Zealand Business Number
5962627
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Outer Properties Limited (issued an NZBN of 9429042302100) was incorporated on 21 Apr 2016. 2 addresses are in use by the company: 498 Leigh Road, Rd 5, Whangateau, 0985 (type: physical, service). 4 Paraoa Crescent, Rd 6, Warkworth had been their registered address, up to 20 Oct 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Willis, Trevor James (a director) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Horne, Michael David (a director) - located at Pakuranga Heights, Auckland. The third group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Van Berkel, Peter John, located at Rd 6, Warkworth (a director). "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Outer Properties Limited. The Businesscheck information was last updated on 23 Feb 2024.

Current address Type Used since
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 20 Oct 2017
498 Leigh Road, Rd 5, Whangateau, 0985 Physical & service 14 Sep 2018
Directors
Name and Address Role Period
Peter John Van Berkel
Rd 5, Whangateau, 0985
Address used since 06 Sep 2018
Rd 6, Warkworth, 0986
Address used since 21 Apr 2016
Director 21 Apr 2016 - current
Trevor James Willis
Greenhithe, Auckland, 0632
Address used since 09 Sep 2021
Greenhithe, Auckland, 0632
Address used since 09 Sep 2021
Greenhithe, Auckland, 0632
Address used since 21 Apr 2016
Director 21 Apr 2016 - current
Michael David Horne
Pakuranga Heights, Auckland, 2010
Address used since 08 Sep 2021
Shamrock Park, Auckland, 2016
Address used since 21 Apr 2016
Director 21 Apr 2016 - current
Addresses
Previous address Type Period
4 Paraoa Crescent, Rd 6, Warkworth, 0986 Registered 21 Apr 2016 - 20 Oct 2017
4 Paraoa Crescent, Rd 6, Warkworth, 0986 Physical 21 Apr 2016 - 14 Sep 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Willis, Trevor James
Director
Greenhithe
Auckland
0632
21 Apr 2016 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Horne, Michael David
Director
Pakuranga Heights
Auckland
2010
21 Apr 2016 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Van Berkel, Peter John
Director
Rd 6
Warkworth
0986
21 Apr 2016 - current
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