Property Profiles 2005 Limited, a registered company, was started on 07 Jun 2007. 9429033356297 is the NZBN it was issued. This company has been managed by 3 directors: Audrey Gay Nichol - an active director whose contract started on 07 Jun 2007,
Stephen John Shervell - an active director whose contract started on 24 Oct 2017,
Wendy Kennedy - an inactive director whose contract started on 24 Oct 2017 and was terminated on 05 Jul 2021.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Koromiko Lane, Rd 5, Whangarei, 0175 (type: postal, office).
Property Profiles 2005 Limited had been using Snooks Road, Maungakaramea, Whangarei as their physical address up until 27 Jun 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 70 shares (70%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (30%).
Principal place of activity
3 Koromiko Lane, Rd 5, Whangarei, 0175 New Zealand
Previous addresses
Address #1: Snooks Road, Maungakaramea, Whangarei, 0178 New Zealand
Physical & registered address used from 04 Oct 2012 to 27 Jun 2013
Address #2: Snooks Road, Maungakaramea, Whangarei New Zealand
Registered & physical address used from 07 Jun 2007 to 04 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Nichol, Audrey Gay |
Rd 5 Whangarei 0175 New Zealand |
07 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Nichol, Audrey Gay |
Rd 5 Whangarei 0175 New Zealand |
07 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peterkin, Fenton |
Whangarei |
07 Jun 2007 - 27 Jun 2010 |
| Entity | Capricorn Trustee Services Limited Shareholder NZBN: 9429033084008 Company Number: 2016612 |
29 Nov 2007 - 26 Sep 2012 | |
| Entity | Capricorn Trustee Services Limited Shareholder NZBN: 9429033084008 Company Number: 2016612 |
29 Nov 2007 - 26 Sep 2012 |
Audrey Gay Nichol - Director
Appointment date: 07 Jun 2007
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 16 Jun 2022
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 29 Jun 2018
Address: Whangarei, 0175 New Zealand
Address used since 19 Jun 2013
Stephen John Shervell - Director
Appointment date: 24 Oct 2017
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 24 Oct 2017
Wendy Kennedy - Director (Inactive)
Appointment date: 24 Oct 2017
Termination date: 05 Jul 2021
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 29 Jun 2018
Address: Steeles Point, Norfolk Island
Address used since 24 Oct 2017
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