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Propertynz Limited

Type: NZ Limited Company (Ltd)
9429030374027
NZBN
4235438
Company Number
Registered
Company Status
J570010
Industry classification code
Internet Publishing And Broadcasting
Industry classification description
Current address
47 The Esplanade
Petone
Lower Hutt 5012
New Zealand
Other address (Address For Share Register) used since 14 Dec 2015
Level 5
2 Market Lane
Wellington 6011
New Zealand
Physical & service & registered address used since 01 Aug 2022

Propertynz Limited was started on 28 Jan 2013 and issued an NZ business number of 9429030374027. The registered LTD company has been supervised by 10 directors: Anders Christopher Skoe - an active director whose contract started on 01 Sep 2021,
Jeremy Bernard Wade - an active director whose contract started on 22 Sep 2023,
Keely Jill Craig - an inactive director whose contract started on 01 Mar 2023 and was terminated on 22 Sep 2023,
Jeremy Bernard Wade - an inactive director whose contract started on 01 Sep 2021 and was terminated on 01 Mar 2023,
Michael Allen Gibbs - an inactive director whose contract started on 28 Jan 2013 and was terminated on 01 Sep 2021.
According to the BizDb database (last updated on 05 Apr 2024), this company registered 2 addresses: Level 5, 2 Market Lane, Wellington, 6011 (physical address),
Level 5, 2 Market Lane, Wellington, 6011 (service address),
Level 5, 2 Market Lane, Wellington, 6011 (registered address),
47 The Esplanade, Petone, Lower Hutt, 5012 (other address) among others.
Up to 01 Aug 2022, Propertynz Limited had been using 47 The Esplanade, Hutt Central, Lower Hutt as their registered address.
A total of 221863 shares are issued to 1 group (1 sole shareholder). When considering the first group, 221863 shares are held by 1 entity, namely:
Trade Me Limited (an entity) located at 2 Market Lane, Wellington postcode 6011. Propertynz Limited was categorised as "Internet publishing and broadcasting" (ANZSIC J570010).

Addresses

Principal place of activity

47 The Esplanade, Petone, Lower Hutt, 5012 New Zealand


Previous addresses

Address #1: 47 The Esplanade, Hutt Central, Lower Hutt, 5012 New Zealand

Registered & physical address used from 22 Dec 2015 to 01 Aug 2022

Address #2: 15 Chilton Grove, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 28 Jan 2013 to 22 Dec 2015

Contact info
darryl.lundy@homes.co.nz
25 Mar 2019 Email
www.homes.co.nz
25 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 221863

Annual return filing month: August

Financial report filing month: June

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 221863
Entity (NZ Limited Company) Trade Me Limited
Shareholder NZBN: 9429037513696
2 Market Lane
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Suhr, Richard Khandallah
Wellington
6035
New Zealand
Individual Steynberg, Ronel Tawa
Wellington
5028
New Zealand
Other Green Drake Llc Greenwich, Ct
06831
United States
Entity Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Company Number: 2512848
Auckland Central
Auckland
1010
New Zealand
Entity Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Company Number: 2512848
Entity Mk Trustee (pnzl) Limited
Shareholder NZBN: 9429041928509
Company Number: 5777554
Entity Cogal Limited
Shareholder NZBN: 9429037778477
Company Number: 922135
Lower Hutt
5010
New Zealand
Entity Cogal Limited
Shareholder NZBN: 9429037778477
Company Number: 922135
Entity Propertynz Esop Nominee Limited
Shareholder NZBN: 9429042012696
Company Number: 5825947
Petone
Lower Hutt
5012
New Zealand
Entity Propertynz Esop Nominee Limited
Shareholder NZBN: 9429042012696
Company Number: 5825947
Individual Lundy, Darryl Roger Ngaio
Wellington
6035
New Zealand
Individual Bradley, Shane St. Heliers
Auckland
1071
New Zealand
Individual Gibbs, Michael Allen Eastbourne
Lower Hutt
5013
New Zealand
Entity Spark New Zealand Trading Limited
Shareholder NZBN: 9429039456939
Company Number: 391406
Spark City
167 Victoria Street West, Auckland
1010
New Zealand
Individual Bradley, Shane St. Heliers
Auckland
1071
New Zealand
Individual Bradley, Shane St. Heliers
Auckland
1071
New Zealand
Individual Wikstrom, John Queenstown
9300
New Zealand
Individual Heather, Kathleen Khandallah
Wellington
6035
New Zealand
Individual Suhr, Richard Khandallah
Wellington
6035
New Zealand
Individual Holt, John Alexander Karaka Bays
Wellington
6022
New Zealand
Individual Heather, Kathleen Khandallah
Wellington
6035
New Zealand
Entity Harkness & Peterson Trustees Limited
Shareholder NZBN: 9429035832539
Company Number: 1371820
1 Grey Street
Wellington
6140
New Zealand
Entity Harkness & Peterson Trustees Limited
Shareholder NZBN: 9429035832539
Company Number: 1371820
Entity Mk Trustee (pnzl) Limited
Shareholder NZBN: 9429041928509
Company Number: 5777554
Wellington Central
Wellington
6011
New Zealand
Entity Evander Management Limited
Shareholder NZBN: 9429039489586
Company Number: 380882
Wellington Central
Wellington
6011
New Zealand
Individual Wikstrom, Maria Queenstown
9300
New Zealand
Individual Lundy, Darryl Roger Ngaio
Wellington
6035
New Zealand
Entity Harkness & Peterson Trustees Limited
Shareholder NZBN: 9429035832539
Company Number: 1371820
1 Grey Street
Wellington
6140
New Zealand
Individual Bradley, Shane St. Heliers
Auckland
1071
New Zealand
Entity Spark New Zealand Trading Limited
Shareholder NZBN: 9429039456939
Company Number: 391406
Spark City
167 Victoria Street West, Auckland
1010
New Zealand
Entity Spark New Zealand Trading Limited
Shareholder NZBN: 9429039456939
Company Number: 391406
Spark City
167 Victoria Street West, Auckland
1010
New Zealand
Individual Bradley, Shane St. Heliers
Auckland
1071
New Zealand
Individual Steynberg, Ronel Tawa
Wellington
5028
New Zealand
Individual Suhr, Richard Khandallah
Wellington
6035
New Zealand
Entity Propertynz Esop Nominee Limited
Shareholder NZBN: 9429042012696
Company Number: 5825947
Petone
Lower Hutt
5012
New Zealand
Entity Propertynz Esop Nominee Limited
Shareholder NZBN: 9429042012696
Company Number: 5825947
Petone
Lower Hutt
5012
New Zealand
Entity Propertynz Esop Nominee Limited
Shareholder NZBN: 9429042012696
Company Number: 5825947
Petone
Lower Hutt
5012
New Zealand
Entity Propertynz Esop Nominee Limited
Shareholder NZBN: 9429042012696
Company Number: 5825947
Petone
Lower Hutt
5012
New Zealand
Entity Propertynz Esop Nominee Limited
Shareholder NZBN: 9429042012696
Company Number: 5825947
Petone
Lower Hutt
5012
New Zealand
Entity Propertynz Esop Nominee Limited
Shareholder NZBN: 9429042012696
Company Number: 5825947
Petone
Lower Hutt
5012
New Zealand
Entity Mk Trustee (pnzl) Limited
Shareholder NZBN: 9429041928509
Company Number: 5777554
Wellington Central
Wellington
6011
New Zealand
Individual Gibbs, Mauren Lois Tauranga
Tauranga
3110
New Zealand
Individual Wikstrom, Maria Queenstown
9300
New Zealand
Individual Heather, Kathleen Khandallah
Wellington
6035
New Zealand
Individual Heather, Kathleen Khandallah
Wellington
6035
New Zealand
Individual Wikstrom, John Queenstown
9300
New Zealand
Individual Kruger, Jamie Roseneath
Wellington
6011
New Zealand
Entity Harkness & Peterson Trustees Limited
Shareholder NZBN: 9429035832539
Company Number: 1371820
1 Grey Street
Wellington
6140
New Zealand
Entity Evander Management Limited
Shareholder NZBN: 9429039489586
Company Number: 380882
Wellington Central
Wellington
6011
New Zealand
Individual Lundy, Darryl Roger Ngaio
Wellington
6035
New Zealand
Individual Lundy, Darryl Roger Ngaio
Wellington
6035
New Zealand
Individual Lundy, Darryl Roger Ngaio
Wellington
6035
New Zealand
Individual Gibbs, Colin Ogilvie Tauranga
Tauranga
3110
New Zealand
Entity Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Company Number: 2512848
Auckland Central
Auckland
1010
New Zealand
Entity Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Company Number: 2512848
Auckland Central
Auckland
1010
New Zealand
Entity Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Company Number: 2512848
Auckland Central
Auckland
1010
New Zealand
Entity Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Company Number: 2512848
Remuera
Auckland
1050
New Zealand
Entity Mk Trustee (pnzl) Limited
Shareholder NZBN: 9429041928509
Company Number: 5777554
Entity Cogal Limited
Shareholder NZBN: 9429037778477
Company Number: 922135
Lower Hutt
5010
New Zealand
Individual Bradley, Shane St. Heliers
Auckland
1071
New Zealand
Entity Trade Me Limited
Shareholder NZBN: 9429037513696
Company Number: 973228
Entity Evander Management Limited
Shareholder NZBN: 9429039489586
Company Number: 380882
Entity Trade Me Limited
Shareholder NZBN: 9429037513696
Company Number: 973228
Entity Harkness & Peterson Trustees Limited
Shareholder NZBN: 9429035832539
Company Number: 1371820
Individual Wikstrom, Maria Queenstown
9300
New Zealand
Entity Trade Me Limited
Shareholder NZBN: 9429037513696
Company Number: 973228
Entity Evander Management Limited
Shareholder NZBN: 9429039489586
Company Number: 380882
Entity Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Company Number: 2512848
Entity Cogal Limited
Shareholder NZBN: 9429037778477
Company Number: 922135
Entity Cogal Limited
Shareholder NZBN: 9429037778477
Company Number: 922135
Lower Hutt
5010
New Zealand
Individual Suhr, Richard Khandallah
Wellington
6035
New Zealand
Entity Trade Me Limited
Shareholder NZBN: 9429037513696
Company Number: 973228
Entity Propertynz Esop Nominee Limited
Shareholder NZBN: 9429042012696
Company Number: 5825947
Individual Wikstrom, John Queenstown
9300
New Zealand

Ultimate Holding Company

25 Aug 2022
Effective Date
Apax Ix Gp Co Limited
Name
Guernsey Registered Company
Type
GG
Country of origin
Third Floor, Royal Bank Place
1 Glategny Esplanade
St Peter Port GY1 2HJ
Guernsey
Address
Directors

Anders Christopher Skoe - Director

Appointment date: 01 Sep 2021

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 01 Sep 2021


Jeremy Bernard Wade - Director

Appointment date: 22 Sep 2023

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 22 Sep 2023


Keely Jill Craig - Director (Inactive)

Appointment date: 01 Mar 2023

Termination date: 22 Sep 2023

Address: Paremata, Porirua, 5024 New Zealand

Address used since 01 Mar 2023


Jeremy Bernard Wade - Director (Inactive)

Appointment date: 01 Sep 2021

Termination date: 01 Mar 2023

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 01 Sep 2021


Michael Allen Gibbs - Director (Inactive)

Appointment date: 28 Jan 2013

Termination date: 01 Sep 2021

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 01 Jan 2016

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 28 Jan 2013


Jamie Kruger - Director (Inactive)

Appointment date: 28 Jan 2013

Termination date: 01 Sep 2021

Address: Lower Hutt, Wellington, 5010 New Zealand

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 30 Aug 2019


John Alexander Holt - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 18 Feb 2019

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Jan 2015


Liberato Petagna - Director (Inactive)

Appointment date: 11 Oct 2016

Termination date: 18 Feb 2019

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 11 Oct 2016


Bruce Patrick Gordon - Director (Inactive)

Appointment date: 13 Apr 2018

Termination date: 17 Sep 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 13 Apr 2018


Elizabeth Anne Urquhart - Director (Inactive)

Appointment date: 05 Jun 2018

Termination date: 14 Sep 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 05 Jun 2018

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