Princes Wharf Spaces Limited was incorporated on 30 May 2011 and issued a number of 9429031080330. The registered LTD company has been managed by 3 directors: Marc Aubrey Lindale - an active director whose contract began on 30 May 2011,
Brian David Fitzgerald - an active director whose contract began on 30 May 2011,
Mark French - an inactive director whose contract began on 15 Jun 2012 and was terminated on 23 Dec 2015.
According to our database (last updated on 31 Mar 2024), the company registered 1 address: 105036, Auckland, 1143 (types include: postal, office).
Until 04 Sep 2015, Princes Wharf Spaces Limited had been using 234 Wakefield Street, Te Aro, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Truman Investment Trust Limited (an entity) located at 147 Quay Street, Auckland postcode 1010.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Mgc Trustees Limited - located at Wellington,
Scm Trustees Limited - located at 2-12 Allen Street, Wellington.
Principal place of activity
Level 1, Shed 19a, Princes Wharf, 137 Quay Street, Auckland, 1143 New Zealand
Previous address
Address #1: 234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 30 May 2011 to 04 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Truman Investment Trust Limited Shareholder NZBN: 9429035894919 |
147 Quay Street Auckland 1010 New Zealand |
30 May 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Mgc Trustees Limited Shareholder NZBN: 9429036255870 |
Wellington 6011 New Zealand |
30 May 2011 - |
Entity (NZ Limited Company) | Scm Trustees Limited Shareholder NZBN: 9429036496402 |
2-12 Allen Street Wellington 6011 New Zealand |
30 May 2011 - |
Marc Aubrey Lindale - Director
Appointment date: 30 May 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 May 2011
Brian David Fitzgerald - Director
Appointment date: 30 May 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 May 2011
Mark French - Director (Inactive)
Appointment date: 15 Jun 2012
Termination date: 23 Dec 2015
Address: Rd 2 Pakuranga, Auckland, 2582 New Zealand
Address used since 15 Jun 2012
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