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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 221863 | |||
Entity (NZ Limited Company) | Trade Me Limited Shareholder NZBN: 9429037513696 |
2 Market Lane Wellington 6011 New Zealand |
01 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Suhr, Richard |
Khandallah Wellington 6035 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Individual | Steynberg, Ronel |
Tawa Wellington 5028 New Zealand |
01 May 2017 - 01 Sep 2021 |
Other | Green Drake Llc |
Greenwich, Ct 06831 United States |
01 May 2017 - 01 Sep 2021 |
Entity | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 |
Auckland Central Auckland 1010 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Entity | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 |
24 Nov 2015 - 24 Nov 2015 | |
Entity | Mk Trustee (pnzl) Limited Shareholder NZBN: 9429041928509 Company Number: 5777554 |
24 Nov 2015 - 24 Nov 2015 | |
Entity | Cogal Limited Shareholder NZBN: 9429037778477 Company Number: 922135 |
Lower Hutt 5010 New Zealand |
24 Nov 2015 - 25 Mar 2019 |
Entity | Cogal Limited Shareholder NZBN: 9429037778477 Company Number: 922135 |
24 Nov 2015 - 24 Nov 2015 | |
Entity | Propertynz Esop Nominee Limited Shareholder NZBN: 9429042012696 Company Number: 5825947 |
Petone Lower Hutt 5012 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Entity | Propertynz Esop Nominee Limited Shareholder NZBN: 9429042012696 Company Number: 5825947 |
24 Nov 2015 - 24 Nov 2015 | |
Individual | Lundy, Darryl Roger |
Ngaio Wellington 6035 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Individual | Bradley, Shane |
St. Heliers Auckland 1071 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Individual | Gibbs, Michael Allen |
Eastbourne Lower Hutt 5013 New Zealand |
28 Jan 2013 - 01 Sep 2021 |
Entity | Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 Company Number: 391406 |
Spark City 167 Victoria Street West, Auckland 1010 New Zealand |
01 May 2017 - 01 Sep 2021 |
Individual | Bradley, Shane |
St. Heliers Auckland 1071 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Individual | Bradley, Shane |
St. Heliers Auckland 1071 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Individual | Wikstrom, John |
Queenstown 9300 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Individual | Heather, Kathleen |
Khandallah Wellington 6035 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Individual | Suhr, Richard |
Khandallah Wellington 6035 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Individual | Holt, John Alexander |
Karaka Bays Wellington 6022 New Zealand |
01 Jul 2015 - 01 Sep 2021 |
Individual | Heather, Kathleen |
Khandallah Wellington 6035 New Zealand |
24 Nov 2015 - 24 Nov 2015 |
Entity | Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 |
1 Grey Street Wellington 6140 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Entity | Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 |
24 Nov 2015 - 24 Nov 2015 | |
Entity | Mk Trustee (pnzl) Limited Shareholder NZBN: 9429041928509 Company Number: 5777554 |
Wellington Central Wellington 6011 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Entity | Evander Management Limited Shareholder NZBN: 9429039489586 Company Number: 380882 |
Wellington Central Wellington 6011 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Individual | Wikstrom, Maria |
Queenstown 9300 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Individual | Lundy, Darryl Roger |
Ngaio Wellington 6035 New Zealand |
24 Nov 2015 - 24 Nov 2015 |
Entity | Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 |
1 Grey Street Wellington 6140 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Individual | Bradley, Shane |
St. Heliers Auckland 1071 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Entity | Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 Company Number: 391406 |
Spark City 167 Victoria Street West, Auckland 1010 New Zealand |
01 May 2017 - 01 Sep 2021 |
Entity | Spark New Zealand Trading Limited Shareholder NZBN: 9429039456939 Company Number: 391406 |
Spark City 167 Victoria Street West, Auckland 1010 New Zealand |
01 May 2017 - 01 Sep 2021 |
Individual | Bradley, Shane |
St. Heliers Auckland 1071 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Individual | Steynberg, Ronel |
Tawa Wellington 5028 New Zealand |
01 May 2017 - 01 Sep 2021 |
Individual | Suhr, Richard |
Khandallah Wellington 6035 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Entity | Propertynz Esop Nominee Limited Shareholder NZBN: 9429042012696 Company Number: 5825947 |
Petone Lower Hutt 5012 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Entity | Propertynz Esop Nominee Limited Shareholder NZBN: 9429042012696 Company Number: 5825947 |
Petone Lower Hutt 5012 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Entity | Propertynz Esop Nominee Limited Shareholder NZBN: 9429042012696 Company Number: 5825947 |
Petone Lower Hutt 5012 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Entity | Propertynz Esop Nominee Limited Shareholder NZBN: 9429042012696 Company Number: 5825947 |
Petone Lower Hutt 5012 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Entity | Propertynz Esop Nominee Limited Shareholder NZBN: 9429042012696 Company Number: 5825947 |
Petone Lower Hutt 5012 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Entity | Propertynz Esop Nominee Limited Shareholder NZBN: 9429042012696 Company Number: 5825947 |
Petone Lower Hutt 5012 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Entity | Mk Trustee (pnzl) Limited Shareholder NZBN: 9429041928509 Company Number: 5777554 |
Wellington Central Wellington 6011 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Individual | Gibbs, Mauren Lois |
Tauranga Tauranga 3110 New Zealand |
25 Mar 2019 - 01 Sep 2021 |
Individual | Wikstrom, Maria |
Queenstown 9300 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Individual | Heather, Kathleen |
Khandallah Wellington 6035 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Individual | Heather, Kathleen |
Khandallah Wellington 6035 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Individual | Wikstrom, John |
Queenstown 9300 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Individual | Kruger, Jamie |
Roseneath Wellington 6011 New Zealand |
28 Jan 2013 - 01 Sep 2021 |
Entity | Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 |
1 Grey Street Wellington 6140 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Entity | Evander Management Limited Shareholder NZBN: 9429039489586 Company Number: 380882 |
Wellington Central Wellington 6011 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Individual | Lundy, Darryl Roger |
Ngaio Wellington 6035 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Individual | Lundy, Darryl Roger |
Ngaio Wellington 6035 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Individual | Lundy, Darryl Roger |
Ngaio Wellington 6035 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Individual | Gibbs, Colin Ogilvie |
Tauranga Tauranga 3110 New Zealand |
25 Mar 2019 - 01 Sep 2021 |
Entity | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 |
Auckland Central Auckland 1010 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Entity | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 |
Auckland Central Auckland 1010 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Entity | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 |
Auckland Central Auckland 1010 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Entity | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 |
Remuera Auckland 1050 New Zealand |
24 Nov 2015 - 01 Sep 2021 |
Entity | Mk Trustee (pnzl) Limited Shareholder NZBN: 9429041928509 Company Number: 5777554 |
24 Nov 2015 - 24 Nov 2015 | |
Entity | Cogal Limited Shareholder NZBN: 9429037778477 Company Number: 922135 |
Lower Hutt 5010 New Zealand |
24 Nov 2015 - 25 Mar 2019 |
Individual | Bradley, Shane |
St. Heliers Auckland 1071 New Zealand |
24 Nov 2015 - 24 Nov 2015 |
Entity | Trade Me Limited Shareholder NZBN: 9429037513696 Company Number: 973228 |
24 Nov 2015 - 19 May 2016 | |
Entity | Evander Management Limited Shareholder NZBN: 9429039489586 Company Number: 380882 |
24 Nov 2015 - 24 Nov 2015 | |
Entity | Trade Me Limited Shareholder NZBN: 9429037513696 Company Number: 973228 |
24 Nov 2015 - 24 Nov 2015 | |
Entity | Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 |
24 Nov 2015 - 24 Nov 2015 | |
Individual | Wikstrom, Maria |
Queenstown 9300 New Zealand |
24 Nov 2015 - 24 Nov 2015 |
Entity | Trade Me Limited Shareholder NZBN: 9429037513696 Company Number: 973228 |
24 Nov 2015 - 19 May 2016 | |
Entity | Evander Management Limited Shareholder NZBN: 9429039489586 Company Number: 380882 |
24 Nov 2015 - 24 Nov 2015 | |
Entity | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 |
24 Nov 2015 - 24 Nov 2015 | |
Entity | Cogal Limited Shareholder NZBN: 9429037778477 Company Number: 922135 |
24 Nov 2015 - 24 Nov 2015 | |
Entity | Cogal Limited Shareholder NZBN: 9429037778477 Company Number: 922135 |
Lower Hutt 5010 New Zealand |
24 Nov 2015 - 25 Mar 2019 |
Individual | Suhr, Richard |
Khandallah Wellington 6035 New Zealand |
24 Nov 2015 - 24 Nov 2015 |
Entity | Trade Me Limited Shareholder NZBN: 9429037513696 Company Number: 973228 |
24 Nov 2015 - 24 Nov 2015 | |
Entity | Propertynz Esop Nominee Limited Shareholder NZBN: 9429042012696 Company Number: 5825947 |
24 Nov 2015 - 24 Nov 2015 | |
Individual | Wikstrom, John |
Queenstown 9300 New Zealand |
24 Nov 2015 - 24 Nov 2015 |
Ultimate Holding Company
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
Leading Edge Advanced Technology Limited
Box 40-175
Spotlight Reporting Trustee Limited
47 The Esplanade
Tile Trends Limited
2 Nevis Street
I Gusti D' Italia Limited
2 Nevis Street
Clearwater Trustees Limited
2 Nevis Street
Parma Bar Limited
10 Nevis Str
A. Henskie & Associates Limited
32a Woodridge Drive
Internoodles Limited
7 North Street
Jms Marketing Nz Limited
15 Daly Street
Labett Research And Marketing Limited
Level 1, 46 Victoria Street
Smart Business Consultancy New Zealand Limited
80 Kentwood Drive
Statement New Zealand Limited
9 Colin Grove