Nz Property Agents Limited, a registered company, was incorporated on 22 Jan 2010. 9429031691659 is the business number it was issued. The company has been supervised by 2 directors: Niall Joseph Heeran - an active director whose contract began on 22 Jan 2010,
Robin Campbell Mccandless - an inactive director whose contract began on 22 Jan 2010 and was terminated on 08 Aug 2011.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (type: registered, service).
Nz Property Agents Limited had been using Level 1, 79 Taranaki Street, Te Aro, Wellington as their registered address until 06 Jan 2023.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (50 shares 50 per cent) made up of 2 entities.
Other active addresses
Address #4: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & service address used from 06 Jan 2023
Previous addresses
Address #1: Level 1, 79 Taranaki Street, Te Aro, Wellington, 6011 New Zealand
Registered & service address used from 24 Mar 2014 to 06 Jan 2023
Address #2: C/-mike Renner & Associates Limited,, A/2, 3 Ceres Court, Albany, North Shore City, 0632 New Zealand
Registered address used from 09 Sep 2011 to 24 Mar 2014
Address #3: C/-mike Renner & Associates Limited,, A/2, 3 Ceres Court, Albany, North Shore City, 0632 New Zealand
Physical address used from 08 Sep 2011 to 24 Mar 2014
Address #4: 143 Wellington Road, Paekakariki, Kapiti, 5034 New Zealand
Registered address used from 12 Aug 2010 to 09 Sep 2011
Address #5: 143 Wellington Road, Paekakariki, Kapiti, 5034 New Zealand
Physical address used from 12 Aug 2010 to 08 Sep 2011
Address #6: 6 Canterbury Street, Karori, Wellington New Zealand
Registered & physical address used from 22 Jan 2010 to 12 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Heeran, Niall Joseph |
Totara Park Upper Hutt 5018 New Zealand |
22 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Heeran, Jennifer Anne |
Totara Park Upper Hutt 5018 New Zealand |
09 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Heeran, Niall Joseph |
Totara Park Upper Hutt 5018 New Zealand |
22 Jan 2010 - |
| Individual | Heeran, Jennifer Anne |
Riverstone Terraces Upper Hutt 5018 New Zealand |
09 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccandless, Robin Campbell |
Paekakariki Kapiti 5034 New Zealand |
22 Jan 2010 - 31 Aug 2011 |
| Entity | The Fenagh Limited Shareholder NZBN: 9429033949017 Company Number: 1851247 |
Te Aro Wellington 6110 New Zealand |
31 Aug 2011 - 22 Mar 2018 |
| Entity | The Fenagh Limited Shareholder NZBN: 9429033949017 Company Number: 1851247 |
Te Aro Wellington 6110 New Zealand |
31 Aug 2011 - 22 Mar 2018 |
Niall Joseph Heeran - Director
Appointment date: 22 Jan 2010
Address: Totara Park, Upper Hutt, 5018 New Zealand
Address used since 16 Aug 2019
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 22 Sep 2015
Robin Campbell Mccandless - Director (Inactive)
Appointment date: 22 Jan 2010
Termination date: 08 Aug 2011
Address: Paekakariki, Kapiti, 5034 New Zealand
Address used since 04 Aug 2010
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