Property Limited was registered on 06 Nov 2012 and issued an NZ business number of 9429030450417. The registered LTD company has been supervised by 5 directors: Andrew Mckenzie Fraser - an active director whose contract started on 06 Nov 2012,
Allan Mckenzie Fraser - an active director whose contract started on 06 Nov 2012,
Lincoln Thomas Fraser - an active director whose contract started on 06 Nov 2012,
Lawrence Allan Lowe - an active director whose contract started on 06 Nov 2012,
Timothy Owen Dromgool - an inactive director whose contract started on 06 Nov 2012 and was terminated on 31 Oct 2017.
As stated in BizDb's database (last updated on 13 May 2025), the company filed 1 address: Level 1, 6 Viaduct Harbour Avenue, Auckland, 1010 (category: physical, registered).
BizDb found past names used by the company: from 15 Sep 2017 to 01 Dec 2017 they were called Newcrest Property Limited, from 06 Nov 2012 to 15 Sep 2017 they were called Newcrest Limited.
A total of 1014814 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Tullow Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 3 shareholders, holds 99.99 per cent shares (exactly 1014714 shares) and includes
Fraser, Carilyn Alice - located at Remuera, Auckland,
Sheppard, Bruce Raymond - located at Bucklands Beach, Auckland,
Fraser, Allan Mckenzie - located at Remuera, Auckland.
Basic Financial info
Total number of Shares: 1014814
Annual return filing month: April
Annual return last filed: 24 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tullow Limited Shareholder NZBN: 9429038670619 |
Auckland Central Auckland 1010 New Zealand |
06 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 1014714 | |||
| Individual | Fraser, Carilyn Alice |
Remuera Auckland 1050 New Zealand |
03 Nov 2017 - |
| Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland 2012 New Zealand |
03 Nov 2017 - |
| Director | Fraser, Allan Mckenzie |
Remuera Auckland 1050 New Zealand |
03 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Foxtrot Delta Limited Shareholder NZBN: 9429030454309 Company Number: 4095338 |
Auckland Central Auckland 1010 New Zealand |
06 Nov 2012 - 06 Nov 2017 |
| Entity | Foxtrot Delta Limited Shareholder NZBN: 9429030454309 Company Number: 4095338 |
06 Nov 2012 - 06 Nov 2017 |
Ultimate Holding Company
Andrew Mckenzie Fraser - Director
Appointment date: 06 Nov 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Dec 2013
Allan Mckenzie Fraser - Director
Appointment date: 06 Nov 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Nov 2012
Lincoln Thomas Fraser - Director
Appointment date: 06 Nov 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Nov 2012
Lawrence Allan Lowe - Director
Appointment date: 06 Nov 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Nov 2012
Timothy Owen Dromgool - Director (Inactive)
Appointment date: 06 Nov 2012
Termination date: 31 Oct 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Jun 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 06 Nov 2012
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