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Ivy Properties Limited

Type: NZ Limited Company (Ltd)
9429037405359
NZBN
1007897
Company Number
Registered
Company Status
Current address
Level 26 Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Physical & registered & service address used since 03 Aug 2020
15 Customs Street West,
Auckland 1010
New Zealand
Records address used since 16 Feb 2023

Ivy Properties Limited was started on 16 Dec 1999 and issued an NZ business number of 9429037405359. This registered LTD company has been managed by 2 directors: Allyson Mary Gofton - an active director whose contract started on 16 Dec 1999,
Warwick John Kiely - an active director whose contract started on 16 Dec 1999.
According to our database (updated on 02 Mar 2024), the company uses 1 address: 15 Customs Street West,, Auckland, 1010 (type: records, registered).
Up until 03 Aug 2020, Ivy Properties Limited had been using Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (4 shareholders in total). In the first group, 100 shares are held by 4 entities, namely:
Gofton, Allyson Mary (an individual) located at Meadowbank, Auckland,
Dorrington, David Victor Neville (an individual) located at Rd 3, Cambridge postcode 3495,
Kirkby, John Harold Wynn (an individual) located at Rd 3, Cambridge postcode 3495.

Addresses

Previous addresses

Address #1: Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland New Zealand

Registered & physical address used from 01 May 2002 to 03 Aug 2020

Address #2: Level 26, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 01 May 2002

Address #3: Level 26, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Physical address used from 16 Dec 1999 to 01 May 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gofton, Allyson Mary Meadowbank
Auckland
Individual Dorrington, David Victor Neville Rd 3
Cambridge
3495
New Zealand
Individual Kirkby, John Harold Wynn Rd 3
Cambridge
3495
New Zealand
Individual Kiely, Warwick John Rd 3
Cambridge
3495
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gofton, Allyson Mary Meadowbank
Auckland
Individual Bailey, Andrew David Meadowbank
Auckland

New Zealand
Individual Kiely, Warwick John Meadowbank
Auckland
Directors

Allyson Mary Gofton - Director

Appointment date: 16 Dec 1999

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 21 Feb 2019

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 16 Dec 1999


Warwick John Kiely - Director

Appointment date: 16 Dec 1999

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 21 Feb 2019

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 16 Dec 1999