Kent Prier Real Estate Limited, a registered company, was incorporated on 06 Aug 1970. 9429031889681 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Carey Stewart Smith - an active director whose contract began on 01 Feb 2000,
Kent Nigel Prier - an inactive director whose contract began on 14 Feb 1991 and was terminated on 01 Feb 2000,
Craig Martin Prier - an inactive director whose contract began on 14 Feb 1991 and was terminated on 20 Jan 1998,
Annette Carmel Prier - an inactive director whose contract began on 14 Feb 1991 and was terminated on 01 Feb 1994.
Updated on 11 Aug 2021, our database contains detailed information about 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (category: physical, registered).
Kent Prier Real Estate Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address until 02 Dec 2011.
One entity owns all company shares (exactly 350000 shares) - Ray White (Real Estate) Limited - located at 1010, 48 Shortland Street, Auckland, Null.
Previous addresses
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Registered & physical address used from 16 Aug 2003 to 02 Dec 2011
Address: Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland
Physical address used from 05 Sep 2001 to 16 Aug 2003
Address: Level 5, 48 Greys Avenue, Auckland
Registered address used from 05 Sep 2001 to 16 Aug 2003
Address: Level 5, 48 Greys Avenue, Auckland
Physical address used from 05 Sep 2001 to 05 Sep 2001
Address: Sparks Erskine & Co, 116 Riccarton Road, Christchurch
Registered address used from 17 Apr 2001 to 05 Sep 2001
Address: Level 5 ,48 Greys Avenue, Auckland
Physical address used from 16 Apr 2001 to 05 Sep 2001
Address: C/- Sparks Erskine, 116 Riccarton Road, Christchurch
Physical address used from 27 Jun 1997 to 16 Apr 2001
Address: 1 Rimu St, Christchurch
Registered address used from 05 Dec 1991 to 17 Apr 2001
Basic Financial info
Total number of Shares: 350000
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 02 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 350000 | |||
Entity (NZ Limited Company) | Ray White (real Estate) Limited Shareholder NZBN: 9429033430911 |
48 Shortland Street Auckland Null 1010 New Zealand |
18 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ramore Endeavours Limited Shareholder NZBN: 9429038942990 Company Number: 558621 |
06 Aug 1970 - 18 Jul 2012 | |
Entity | Ramore Endeavours Limited Shareholder NZBN: 9429038942990 Company Number: 558621 |
06 Aug 1970 - 18 Jul 2012 |
Ultimate Holding Company
Carey Stewart Smith - Director
Appointment date: 01 Feb 2000
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Nov 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Nov 2010
Kent Nigel Prier - Director (Inactive)
Appointment date: 14 Feb 1991
Termination date: 01 Feb 2000
Address: Christchurch,
Address used since 14 Feb 1991
Craig Martin Prier - Director (Inactive)
Appointment date: 14 Feb 1991
Termination date: 20 Jan 1998
Address: Christchurch,
Address used since 14 Feb 1991
Annette Carmel Prier - Director (Inactive)
Appointment date: 14 Feb 1991
Termination date: 01 Feb 1994
Address: Christchurch,
Address used since 14 Feb 1991
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