Profile Property Group Limited was launched on 04 Jun 2014 and issued a number of 9429041261460. This registered LTD company has been managed by 2 directors: Hayden James Knighton - an active director whose contract started on 04 Jun 2014,
Kane Robert Lawson - an active director whose contract started on 04 Jun 2014.
According to BizDb's database (updated on 11 Apr 2024), the company uses 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Until 27 May 2019, Profile Property Group Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Evathan Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Lawson, Kane Robert - located at Merivale, Christchurch,
Aquarius Trustees Number 965300 Limited - located at Dunedin Central, Dunedin. Profile Property Group Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 04 Jun 2014 to 27 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Evathan Holdings Limited Shareholder NZBN: 9429030294851 |
Dunedin Central Dunedin 9016 New Zealand |
30 Apr 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lawson, Kane Robert |
Merivale Christchurch 8014 New Zealand |
04 Jun 2014 - |
Entity (NZ Limited Company) | Aquarius Trustees Number 965300 Limited Shareholder NZBN: 9429033275239 |
Dunedin Central Dunedin 9016 New Zealand |
04 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aquarius Trustees Number 965200 Limited Shareholder NZBN: 9429033275451 Company Number: 1961212 |
Dunedin Central Dunedin 9016 New Zealand |
04 Jun 2014 - 30 Apr 2019 |
Individual | Knighton, Suzanne Marie |
Hoon Hay Christchurch 8025 New Zealand |
04 Jun 2014 - 30 Jan 2015 |
Individual | Lawson, Robert Martin |
Edgeware Christchurch 8013 New Zealand |
04 Jun 2014 - 30 Jan 2015 |
Director | Knighton, Hayden James |
Hoon Hay Christchurch 8025 New Zealand |
04 Jun 2014 - 30 Apr 2019 |
Entity | Aquarius Trustees Number 965200 Limited Shareholder NZBN: 9429033275451 Company Number: 1961212 |
Dunedin Central Dunedin 9016 New Zealand |
04 Jun 2014 - 30 Apr 2019 |
Director | Knighton, Hayden James |
Hoon Hay Christchurch 8025 New Zealand |
04 Jun 2014 - 30 Apr 2019 |
Hayden James Knighton - Director
Appointment date: 04 Jun 2014
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 30 Jul 2021
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 04 Jun 2014
Kane Robert Lawson - Director
Appointment date: 04 Jun 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 05 Feb 2019
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 15 Jan 2018
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 20 Sep 2016
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