General information

Property Administration Limited

Type: NZ Limited Company (Ltd)
9429042474524
New Zealand Business Number
6060011
Company Number
Registered
Company Status
L671237 - Non-residential Property Development (excluding Construction)
Industry classification codes with description

Property Administration Limited (issued an NZBN of 9429042474524) was registered on 26 Jul 2016. 2 addresses are currently in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 18 Broadway, Newmarket, Auckland had been their physical address, up until 18 Sep 2020. 300 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 100 shares (33.33% of shares), namely:
Mahoenui Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Richardson, Royston James (a director) located at Rd 3, Albany, Auckland postcode 0793. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (100 shares); it includes
Weipers, Mark Bentham (a director) - located at St Heliers, Auckland,
Weipers, Penelope Ann (an individual) - located at St Heliers, Auckland. Next there is the third group of shareholders, share allocation (100 shares, 33.33%) belongs to 2 entities, namely:
Davies, Tracy, located at Hauraki, Auckland (an individual),
Davies, Christopher Lawrence, located at Hauraki, Auckland (a director). "Non-residential property development (excluding construction)" (ANZSIC L671237) is the classification the ABS issued to Property Administration Limited. Our database was last updated on 02 Jun 2025.

Current address Type Used since
Level 2, 18 Broadway, Newmarket, Auckland, 1023 Physical & service & registered 18 Sep 2020
Contact info
64 09 6388370
Phone (Phone)
Directors
Name and Address Role Period
Royston James Richardson
Rd 3, Albany, Auckland, 0793
Address used since 28 Nov 2022
Rd 3, Albany, 0793
Address used since 26 Jul 2016
Director 26 Jul 2016 - current
Christopher Lawrence Davies
Hauraki, Auckland, 0622
Address used since 26 Jul 2016
Hauraki, Auckland, 0622
Address used since 23 Nov 2016
Hauraki, Auckland, 0622
Address used since 20 Nov 2017
Director 26 Jul 2016 - current
Mark Bentham Weipers
St Heliers, Auckland, 1071
Address used since 14 Jun 2023
Mission Bay, Auckland, 1071
Address used since 26 Jul 2016
Director 26 Jul 2016 - current
Addresses
Principal place of activity
Level 1 , 18 Shortland Street , Auckland , 1010
Previous address Type Period
18 Broadway, Newmarket, Auckland, 1023 Physical & registered 26 Jul 2016 - 18 Sep 2020
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mahoenui Trustees Limited
Shareholder NZBN: 9429048532945
Entity (NZ Limited Company)
Newmarket
Auckland
1023
20 Oct 2020 - current
Richardson, Royston James
Director
Rd 3, Albany
Auckland
0793
20 Oct 2020 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Weipers, Mark Bentham
Director
St Heliers
Auckland
1071
09 Nov 2021 - current
Weipers, Penelope Ann
Individual
St Heliers
Auckland
1071
09 Nov 2021 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Davies, Tracy
Individual
Hauraki
Auckland
0622
26 Jul 2016 - current
Davies, Christopher Lawrence
Director
Hauraki
Auckland
0622
26 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
R G Trustee Services Limited
Shareholder NZBN: 9429036786114
Company Number: 1159529
Entity
Auckland
1010
26 Jul 2016 - 20 Oct 2020
Owens Nominees Limited
Shareholder NZBN: 9429037375850
Company Number: 1013119
Entity
Newmarket
Auckland
1023
26 Jul 2016 - 09 Nov 2021
R G Trustee Services Limited
Shareholder NZBN: 9429036786114
Company Number: 1159529
Entity
Auckland
1010
26 Jul 2016 - 20 Oct 2020
R G Trustee Services Limited
Shareholder NZBN: 9429036786114
Company Number: 1159529
Entity
Auckland
1010
26 Jul 2016 - 20 Oct 2020
Owens Nominees Limited
Shareholder NZBN: 9429037375850
Company Number: 1013119
Entity
Newmarket
Auckland
1023
26 Jul 2016 - 09 Nov 2021
Owens Nominees Limited
Shareholder NZBN: 9429037375850
Company Number: 1013119
Entity
Newmarket
Auckland
1023
26 Jul 2016 - 09 Nov 2021
R G Trustee Services Limited
Shareholder NZBN: 9429036786114
Company Number: 1159529
Entity
Auckland
1010
26 Jul 2016 - 20 Oct 2020
Wood, Michael Richard
Individual
Piha
Auckland
0772
26 Jul 2016 - 20 Oct 2020
Wood, Michael Richard
Individual
Piha
Auckland
0772
26 Jul 2016 - 20 Oct 2020
Location
Similar companies
Hayphil Property Limited
Level 1, 109 Carlton Gore Road
Ne (skottowe) Limited
369 Parnell Road
Apollo Property Limited
Level 2, 162 Grafton Road
Soho 13 Limited
Level 2, 24 Augustus Terrace
Riverside Estate At Matakana Developments Limited
Floor 9, 71 Symonds Street
Commercial Property Consulting NZ Limited
Level 6, 36 Kitchener Street