Them Properties Limited

Them Properties Limited was incorporated on 25 Oct 2012 and issued a New Zealand Business Number of 9429030468269. This registered LTD company has been run by 4 directors: Neil James Tuffin - an active director whose contract started on 25 Oct 2012,
Mark Geoffrey Hughson - an active director whose contract started on 25 Oct 2012,
Bruce Charles Ellis - an inactive director whose contract started on 25 Oct 2012 and was terminated on 19 Dec 2019,
Bryan James Mcfarlane - an inactive director whose contract started on 25 Oct 2012 and was terminated on 20 Apr 2015.
As stated in our data (updated on 10 Apr 2024), the company uses 1 address: 181 No 3 Line, Whanganui East, Whanganui, 4500 (category: registered, service).
Until 02 May 2018, Them Properties Limited had been using Unit B3, 17 Corinthian Drive, Albany, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Hughson, Mark Geoffrey (a director) located at Hawera, Hawera postcode 4610.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Tuffin, Neil James - located at Whanganui East, Whanganui. Them Properties Limited has been categorised as "Commercial printing" (ANZSIC C161110).

Previous addresses

Address #1: Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 24 Dec 2015 to 02 May 2018

Address #2: Unit B8, 212 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 11 Feb 2015 to 24 Dec 2015

Address #3: 26 Wellington Street, Hawera, 4610 New Zealand

Physical & registered address used from 12 Aug 2013 to 11 Feb 2015

Address #4: 26 Wellington Street, Hawera, Hawera, 4610 New Zealand

Physical & registered address used from 25 Oct 2012 to 12 Aug 2013

Previous Shareholders

Neil James Tuffin - Director

Appointment date: 25 Oct 2012

Mark Geoffrey Hughson - Director

Appointment date: 25 Oct 2012

Bruce Charles Ellis - Director (Inactive)

Appointment date: 25 Oct 2012

Termination date: 19 Dec 2019

Bryan James Mcfarlane - Director (Inactive)

Appointment date: 25 Oct 2012

Termination date: 20 Apr 2015