Advance Property Holdings Limited, a registered company, was started on 20 Apr 2005. 9429034817575 is the NZBN it was issued. The company has been managed by 3 directors: Simon Nightingale - an active director whose contract started on 20 Apr 2005,
Myles Joshua Gazley - an inactive director whose contract started on 20 Apr 2005 and was terminated on 11 Aug 2011,
Glenn Charles Tulloch - an inactive director whose contract started on 20 Apr 2005 and was terminated on 29 Apr 2005.
Updated on 03 May 2025, the BizDb data contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (type: registered, physical).
Advance Property Holdings Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address up until 30 Mar 2017.
All shares (11100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Mk Trustee (Nightingale) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Pocock Hudson Trustees Limited (an entity) located at 44 Victoria Street, Wellington postcode 6011,
Nightingale, Simon (an individual) located at Karaka Bays, Wellington postcode 6022.
Previous addresses
Address: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 22 Mar 2012 to 30 Mar 2017
Address: C/-miller Dean Chartered Accountants, Level 5, 203-209 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 30 Mar 2011 to 22 Mar 2012
Address: C/-miller Dean Chartered Accountants, Level 5, 203 Willis Street, Wellington New Zealand
Physical & registered address used from 27 Jun 2006 to 30 Mar 2011
Address: At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington
Registered & physical address used from 13 Oct 2005 to 27 Jun 2006
Address: At The Offices Of Kensington Swan, Level4, 89 The Terrace, Wellington
Physical & registered address used from 20 Apr 2005 to 13 Oct 2005
Basic Financial info
Total number of Shares: 11100
Annual return filing month: March
Annual return last filed: 13 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 11100 | |||
| Entity (NZ Limited Company) | Mk Trustee (nightingale) Limited Shareholder NZBN: 9429047648258 |
Wellington Central Wellington 6011 New Zealand |
29 Oct 2019 - |
| Entity (NZ Limited Company) | Pocock Hudson Trustees Limited Shareholder NZBN: 9429037336981 |
44 Victoria Street Wellington 6011 New Zealand |
29 Oct 2019 - |
| Individual | Nightingale, Simon |
Karaka Bays Wellington 6022 New Zealand |
20 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooper, Rohan Francis |
2 Broderick Rd Johnsonville, Wellington |
20 Apr 2005 - 27 Jun 2010 |
| Individual | Shillson, David Peter |
Seatoun Wellington 6022 New Zealand |
20 Apr 2005 - 18 Jun 2012 |
| Individual | Langford, John Anthony |
120 Featherston St Wellington |
20 Apr 2005 - 29 May 2006 |
| Individual | Gazley, Myles Joshua |
Kaiwharawhara Wellington |
20 Apr 2005 - 17 Aug 2011 |
| Entity | Treadwells Trustees 12 Limited Shareholder NZBN: 9429031246149 Company Number: 3246547 |
45 Johnston Street Wellington 6011 New Zealand |
18 Jun 2012 - 29 Oct 2019 |
| Individual | Tulloch, Glenn Charles |
Roseneath Wellington |
20 Apr 2005 - 27 Jun 2010 |
| Individual | Gazley, Oliver Charles |
Owhiro Bay Wellington 6023 New Zealand |
08 Nov 2006 - 17 Aug 2011 |
| Entity | Treadwells Trustees 12 Limited Shareholder NZBN: 9429031246149 Company Number: 3246547 |
45 Johnston Street Wellington 6011 New Zealand |
18 Jun 2012 - 29 Oct 2019 |
| Individual | Gazley, Myles Joshua |
Kaiwharawhara Wellington |
20 Apr 2005 - 17 Aug 2011 |
| Individual | Gazley, David John |
Kaiwharawhara Wellington |
20 Apr 2005 - 29 May 2006 |
Simon Nightingale - Director
Appointment date: 20 Apr 2005
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 13 Apr 2010
Myles Joshua Gazley - Director (Inactive)
Appointment date: 20 Apr 2005
Termination date: 11 Aug 2011
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 20 Apr 2005
Glenn Charles Tulloch - Director (Inactive)
Appointment date: 20 Apr 2005
Termination date: 29 Apr 2005
Address: Roseneath, Wellington,
Address used since 20 Apr 2005
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