Bangor Properties Limited was started on 04 Oct 2013 and issued an NZ business number of 9429030033238. The removed LTD company has been managed by 2 directors: Patrick Marinus Leonardus Fontein - an active director whose contract started on 03 Nov 2021,
Paul Christopher Naylor - an inactive director whose contract started on 04 Oct 2013 and was terminated on 01 Nov 2021.
According to our database (last updated on 20 Jan 2024), the company registered 1 address: Flat 19, 67 Sarsfield Street, Herne Bay, Auckland, 1011 (types include: registered, physical).
Until 26 Nov 2021, Bangor Properties Limited had been using 35 Tudor Park Drive, Rd 1, Whitford as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 90 shares are held by 2 entities, namely:
Patterson, Bruce Reginald (an individual) located at Kohimarama, Auckland postcode 1071,
Wilson, Mark Edgar (an individual) located at Rd 6, Matakana postcode 0986.
Then there is a group that consists of 2 shareholders, holds 10% shares (exactly 10 shares) and includes
Naylor, Paul Christopher - located at Rd 1, Howick,
Paul Naylor - located at Rd 1, Howick. Bangor Properties Limited has been categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address: 35 Tudor Park Drive, Rd 1, Whitford, 2571 New Zealand
Registered & physical address used from 08 Oct 2021 to 26 Nov 2021
Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 04 Oct 2013 to 08 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Dec 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Patterson, Bruce Reginald |
Kohimarama Auckland 1071 New Zealand |
19 Nov 2021 - |
Individual | Wilson, Mark Edgar |
Rd 6 Matakana 0986 New Zealand |
19 Nov 2021 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Naylor, Paul Christopher |
Rd 1 Howick 2571 New Zealand |
04 Oct 2013 - |
Director | Paul Christopher Naylor |
Rd 1 Howick 2571 New Zealand |
04 Oct 2013 - |
Patrick Marinus Leonardus Fontein - Director
Appointment date: 03 Nov 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Nov 2021
Paul Christopher Naylor - Director (Inactive)
Appointment date: 04 Oct 2013
Termination date: 01 Nov 2021
Address: Rd 1, Howick, 2571 New Zealand
Address used since 04 Oct 2013
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