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Kent Prier Real Estate Limited

Type: NZ Limited Company (Ltd)
9429031889681
NZBN
132252
Company Number
Registered
Company Status
Current address
Level 22, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Physical & registered address used since 02 Dec 2011

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.

Addresses

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

Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ramore Endeavours Limited
Shareholder NZBN: 9429038942990
Company Number: 558621
Entity Ramore Endeavours Limited
Shareholder NZBN: 9429038942990
Company Number: 558621

Ultimate Holding Company

21 Jul 1991
Effective Date
Group Administration Australia Pty Ltd
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Level 26, 111 Eagle Street
Brisbane
Queensland 4000
Australia
Address
Directors

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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