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Property Reserve Planning & Administration Limited

Type: NZ Limited Company (Ltd)
9429034150313
NZBN
1808600
Company Number
Registered
Company Status
M692310
Industry classification code
M692310 Building Consultancy Service
Industry classification description
Current address
88 Pukawa Road
Rd 1
Turangi 3381
New Zealand
Registered & physical address used since 22 May 2015

Property Reserve Planning & Administration Limited, a registered company, was registered on 12 May 2006. 9429034150313 is the New Zealand Business Number it was issued. "M692310 Building consultancy service" (business classification M692310) is how the company has been categorised. The company has been managed by 4 directors: Duncan Alexander Ashford - an active director whose contract began on 12 May 2006,
Alexander Charles Ashford - an inactive director whose contract began on 08 Jan 2007 and was terminated on 23 Mar 2020,
Peter Robert Drake Harris - an inactive director whose contract began on 12 Aug 2009 and was terminated on 12 Aug 2013,
Sue Joan Holterman - an inactive director whose contract began on 12 May 2006 and was terminated on 25 Aug 2008.
Last updated on 15 Jun 2021, the BizDb database contains detailed information about 1 address: 88 Pukawa Road, Rd 1, Turangi, 3381 (types include: registered, physical).
Property Reserve Planning & Administration Limited had been using 301/28 College Hill, Freeman's Bay, Auckland as their registered address up until 22 May 2015.
Previous names used by the company, as we found at BizDb, included: from 12 May 2006 to 09 Jan 2007 they were called Terravita Property Group Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 76000 shares (76%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 24000 shares (24%).

Addresses

Principal place of activity

88 Pukawa Road, Rd 1, Turangi, 3381 New Zealand


Previous addresses

Address: 301/28 College Hill, Freeman's Bay, Auckland, 1011 New Zealand

Registered & physical address used from 17 Jun 2014 to 22 May 2015

Address: Unit P7, 30 York Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 23 Oct 2013 to 17 Jun 2014

Address: 301/83 Halsey Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 09 Sep 2011 to 23 Oct 2013

Address: 88 Pukawa Road, Pukawa Bay, Lake Taupo New Zealand

Registered & physical address used from 05 Nov 2007 to 09 Sep 2011

Address: 14 Tutanekai St, Grey Lynn, Auckland

Physical & registered address used from 12 May 2006 to 05 Nov 2007

Contact info
64 27 6716693
Phone
duncan@reserveplanning.co.nz
Email
reserveplanning.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 23 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 76000
Individual Duncan Alexander Ashford Rd 1
Turangi
3381
New Zealand
Shares Allocation #2 Number of Shares: 24000
Individual Alexander Charles Ashford Rd 1
Turangi
3381
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sue Joan Holterman Grey Lynn
Auckland
Directors

Duncan Alexander Ashford - Director

Appointment date: 12 May 2006

Address: Rd 1, Turangi, 3381 New Zealand

Address used since 14 May 2015


Alexander Charles Ashford - Director (Inactive)

Appointment date: 08 Jan 2007

Termination date: 23 Mar 2020

Address: Pukawa Bay, Lake Taupo, 3381 New Zealand

Address used since 17 Feb 2016

Address: Rd1, Turangi, 3381 New Zealand

Address used since 04 Sep 2019


Peter Robert Drake Harris - Director (Inactive)

Appointment date: 12 Aug 2009

Termination date: 12 Aug 2013

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 12 Aug 2009


Sue Joan Holterman - Director (Inactive)

Appointment date: 12 May 2006

Termination date: 25 Aug 2008

Address: Grey Lynn, Auckland,

Address used since 12 May 2006

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Pukawa Road

Vacations In Paradise Limited
Pukawa Road

Vanott Limited
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Te Karehana Tours Limited
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