Them Properties Limited was incorporated on 25 Oct 2012 and issued a New Zealand Business Number of 9429030468269. This registered LTD company has been run by 4 directors: Neil James Tuffin - an active director whose contract started on 25 Oct 2012,
Mark Geoffrey Hughson - an active director whose contract started on 25 Oct 2012,
Bruce Charles Ellis - an inactive director whose contract started on 25 Oct 2012 and was terminated on 19 Dec 2019,
Bryan James Mcfarlane - an inactive director whose contract started on 25 Oct 2012 and was terminated on 20 Apr 2015.
As stated in our data (updated on 10 Apr 2024), the company uses 1 address: 181 No 3 Line, Whanganui East, Whanganui, 4500 (category: registered, service).
Until 02 May 2018, Them Properties Limited had been using Unit B3, 17 Corinthian Drive, Albany, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Hughson, Mark Geoffrey (a director) located at Hawera, Hawera postcode 4610.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Tuffin, Neil James - located at Whanganui East, Whanganui. Them Properties Limited has been categorised as "Commercial printing" (ANZSIC C161110).
Previous addresses
Address #1: Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 24 Dec 2015 to 02 May 2018
Address #2: Unit B8, 212 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 11 Feb 2015 to 24 Dec 2015
Address #3: 26 Wellington Street, Hawera, 4610 New Zealand
Physical & registered address used from 12 Aug 2013 to 11 Feb 2015
Address #4: 26 Wellington Street, Hawera, Hawera, 4610 New Zealand
Physical & registered address used from 25 Oct 2012 to 12 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Hughson, Mark Geoffrey |
Hawera Hawera 4610 New Zealand |
25 Oct 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Tuffin, Neil James |
Whanganui East Whanganui 4500 New Zealand |
25 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ellis, Bruce Charles |
Westown New Plymouth 4310 New Zealand |
25 Oct 2012 - 19 Dec 2019 |
Other | Nj Tuffin, Mg Hughson & Bc Ellis |
Albany Auckland 0632 New Zealand |
03 Feb 2015 - 12 Sep 2022 |
Other | Nj Tuffin, Mg Hughson & Bc Ellis |
Albany Auckland 0632 New Zealand |
03 Feb 2015 - 12 Sep 2022 |
Individual | Mcfarlane, Bryan James |
Lower Vogeltown New Plymouth 4310 New Zealand |
25 Oct 2012 - 16 Dec 2015 |
Director | Bryan James Mcfarlane |
Lower Vogeltown New Plymouth 4310 New Zealand |
25 Oct 2012 - 16 Dec 2015 |
Neil James Tuffin - Director
Appointment date: 25 Oct 2012
Address: Whanganui East, Whanganui, 4500 New Zealand
Address used since 23 Nov 2021
Address: Wanganui, 4500 New Zealand
Address used since 25 Oct 2012
Mark Geoffrey Hughson - Director
Appointment date: 25 Oct 2012
Address: Hawera, Hawera, 4610 New Zealand
Address used since 23 Nov 2021
Address: Hawera, 4640 New Zealand
Address used since 25 Oct 2012
Bruce Charles Ellis - Director (Inactive)
Appointment date: 25 Oct 2012
Termination date: 19 Dec 2019
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 10 Feb 2017
Bryan James Mcfarlane - Director (Inactive)
Appointment date: 25 Oct 2012
Termination date: 20 Apr 2015
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 25 Oct 2012
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