118 Property Limited was incorporated on 31 May 2004 and issued an NZ business identifier of 9429035361534. The registered LTD company has been run by 2 directors: Matthew Philip Spence - an active director whose contract started on 31 May 2004,
Tracey Helayne Bree - an active director whose contract started on 01 Jan 2020.
According to our data (last updated on 20 Apr 2024), this company uses 1 address: 157A Pungaere Road, Rd 2, Kerikeri, 0295 (type: registered, physical).
Up to 07 May 2018, 118 Property Limited had been using 157A Pungaere Road, Rd 2, Kerikeri as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bree, Tracey Helayne (an individual) located at Rd 2, Waipapa postcode 0295.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Spence, Matthew Philip - located at Rd 2, Kerikeri.
Principal place of activity
157a Pungaere Road, Rd 2, Kerikeri, 0295 New Zealand
Previous addresses
Address #1: 157a Pungaere Road, Rd 2, Kerikeri, 0295 New Zealand
Registered address used from 10 Apr 2017 to 07 May 2018
Address #2: 118 Sutherland Road, Melrose, Wellington, 6023 New Zealand
Physical address used from 30 Apr 2010 to 10 Apr 2017
Address #3: 118 Sutherland Road, Melrose, Wellington, 6023 New Zealand
Registered address used from 23 Mar 2009 to 10 Apr 2017
Address #4: 14a Trelissick Crescent, Ngaio, Wellington
Registered address used from 02 May 2008 to 23 Mar 2009
Address #5: 2 Mairangi Road, Wadestown, Wellington
Registered address used from 30 Mar 2005 to 02 May 2008
Address #6: 118 Sutherland Road, Lyall Bay, Wellington
Physical address used from 31 May 2004 to 30 Apr 2010
Address #7: 118 Sutherland Road, Lyall Bay, Wellington
Registered address used from 31 May 2004 to 30 Mar 2005
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 14 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bree, Tracey Helayne |
Rd 2 Waipapa 0295 New Zealand |
02 Feb 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Spence, Matthew Philip |
Rd 2 Kerikeri 0295 New Zealand |
31 May 2004 - |
Matthew Philip Spence - Director
Appointment date: 31 May 2004
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 02 Apr 2017
Tracey Helayne Bree - Director
Appointment date: 01 Jan 2020
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 01 Jan 2020
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