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Propco Limited

Type: NZ Limited Company (Ltd)
9429032447361
NZBN
2197266
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
50 Lingarth Street
Remuera
Auckland 1050
New Zealand
Physical & service & registered address used since 25 Jan 2016
50 Lingarth Street
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 29 May 2019

Propco Limited was launched on 12 Dec 2008 and issued an NZ business number of 9429032447361. This registered LTD company has been run by 4 directors: Simon Kidman - an active director whose contract began on 12 Dec 2008,
Jonathan Mark Whiteside - an active director whose contract began on 10 Jan 2016,
Christopher Nathaniel Whiteside - an inactive director whose contract began on 10 Jan 2016 and was terminated on 08 Sep 2022,
Toni Kidman - an inactive director whose contract began on 07 Jun 2012 and was terminated on 01 Mar 2016.
As stated in BizDb's database (updated on 12 Mar 2024), this company registered 1 address: 50 Lingarth Street, Remuera, Auckland, 1050 (type: postal, office).
Until 25 Jan 2016, Propco Limited had been using 1 Mccall Place, Papakura, Auckland as their physical address.
BizDb identified former names used by this company: from 08 Jun 2012 to 21 Dec 2015 they were called Bronze (Akl) Limited, from 12 Dec 2008 to 08 Jun 2012 they were called Aotearollas New Zealand Limited and from 12 Dec 2008 to 12 Dec 2008 they were called Aotearollas Rentals Limited.
A total of 300 shares are allocated to 3 groups (7 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Jonathan Whiteside (an other) located at Remuera, Auckland postcode 1050,
Christopher Whiteside (an other) located at Mt Victoria, Wellington postcode 6011,
Minakschhi Karki (an other) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 2 shareholders, holds 33.33% shares (exactly 100 shares) and includes
Jonathan Whiteside - located at Remuera, Auckland,
Christopher Whiteside - located at Mt Victoria, Wellington.
The next share allotment (100 shares, 33.33%) belongs to 2 entities, namely:
Toni Kidman, located at Peregian Springs, Qld (an other),
Simon Kidman, located at Peregian Springs, Qld (an other). Propco Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

50 Lingarth Street, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 1 Mccall Place, Papakura, Auckland, 2113 New Zealand

Physical & registered address used from 03 Jul 2015 to 25 Jan 2016

Address #2: 28 Ridgeway Road, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 11 Jun 2014 to 03 Jul 2015

Address #3: 91 Great South Road, Manurewa, Auckland, 2102 New Zealand

Registered & physical address used from 15 Jun 2012 to 11 Jun 2014

Address #4: 1 Mccall Place, Papakura, Auckland New Zealand

Registered & physical address used from 12 Dec 2008 to 15 Jun 2012

Contact info
64 21 2267371
29 May 2019 Phone
jonathan.whiteside@yahoo.com
29 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Other (Other) Jonathan Whiteside Remuera
Auckland
1050
New Zealand
Other (Other) Christopher Whiteside Mt Victoria
Wellington
6011
New Zealand
Other (Other) Minakschhi Karki Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 100
Other (Other) Jonathan Whiteside Remuera
Auckland
1050
New Zealand
Other (Other) Christopher Whiteside Mt Victoria
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 100
Other (Other) Toni Kidman Peregian Springs
Qld
4573
Australia
Other (Other) Simon Kidman Peregian Springs
Qld
4573
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Matthew Kidman (as Trustee) Mangere
Auckland
2022
New Zealand
Individual Kidman, Simon Papakura
Auckland
2113
New Zealand
Individual Kidman, Toni Papakura
Auckland
2113
New Zealand
Directors

Simon Kidman - Director

Appointment date: 12 Dec 2008

Address: Peregian Springs, Qld, 4573 Australia

Address used since 02 Jun 2022

Address: Mangere, Auckland, 2022 New Zealand

Address used since 01 Mar 2016


Jonathan Mark Whiteside - Director

Appointment date: 10 Jan 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Jan 2016


Christopher Nathaniel Whiteside - Director (Inactive)

Appointment date: 10 Jan 2016

Termination date: 08 Sep 2022

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 20 May 2020

Address: Mangere, Auckland, 2022 New Zealand

Address used since 10 Jan 2016


Toni Kidman - Director (Inactive)

Appointment date: 07 Jun 2012

Termination date: 01 Mar 2016

Address: Papakura, Auckland, 2113 New Zealand

Address used since 01 Mar 2015

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