Percy Street Properties Limited, a registered company, was incorporated on 20 Dec 2004. 9429035039655 is the number it was issued. The company has been supervised by 3 directors: Stephen Smythe - an active director whose contract began on 30 Jun 2023,
Claire Margaret Johnstone - an inactive director whose contract began on 22 Jul 2009 and was terminated on 12 Jul 2023,
Stephen Francis Smythe - an inactive director whose contract began on 20 Dec 2004 and was terminated on 23 Jul 2009.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 5 addresses this company registered, namely: 273 Takatu Road, Rd 6, Matakana, 0986 (postal address),
273 Takatu Road, Rd 6, Warkworth, 0986 (office address),
273 Takatu Road, Matakana, 0986 (delivery address),
273 Takatu Road, Rd 6, Warkworth, 0986 (physical address) among others.
Percy Street Properties Limited had been using 273 Takatu Road, Rd 6, Matakana as their physical address up until 23 Jul 2018.
A single entity owns all company shares (exactly 100 shares) - Johnstone Trust Company Limited - located at 0986, Tawharanui Peninsula, Warkworth.
Other active addresses
Address #4: 273 Takatu Road, Rd 6, Warkworth, 0986 New Zealand
Office address used from 04 Jul 2019
Address #5: 273 Takatu Road, Matakana, 0986 New Zealand
Delivery address used from 04 Jul 2019
Principal place of activity
273 Takatu Road, Rd 6, Warkworth, 0986 New Zealand
Previous addresses
Address #1: 273 Takatu Road, Rd 6, Matakana, 0986 New Zealand
Physical address used from 20 Jul 2018 to 23 Jul 2018
Address #2: 271 Takatu Road, Rd 6, Warkworth, 0986 New Zealand
Registered address used from 28 Jun 2010 to 12 Jul 2017
Address #3: 271 Takatu Road, Rd 6, Warkworth, 0986 New Zealand
Physical address used from 28 Jun 2010 to 20 Jul 2018
Address #4: 271 Takatu Road, Matakana New Zealand
Physical & registered address used from 20 Dec 2004 to 28 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Johnstone Trust Company Limited Shareholder NZBN: 9429031090186 |
Tawharanui Peninsula Warkworth 0986 New Zealand |
12 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Flushing Meadows Limited Shareholder NZBN: 9429035952039 Company Number: 1317682 |
20 Dec 2004 - 27 Jun 2010 | |
| Individual | Johnstone, Claire Margaret |
Matakana Warkworth Rd6 New Zealand |
22 Jul 2009 - 12 Aug 2011 |
| Entity | Flushing Meadows Limited Shareholder NZBN: 9429035952039 Company Number: 1317682 |
20 Dec 2004 - 27 Jun 2010 | |
| Individual | Taylor, Juliet Elizabeth |
Kohimarama Auckland New Zealand |
22 Jul 2009 - 12 Aug 2011 |
Stephen Smythe - Director
Appointment date: 30 Jun 2023
Address: Rd 6, Matakana, 0986 New Zealand
Address used since 30 Jun 2023
Claire Margaret Johnstone - Director (Inactive)
Appointment date: 22 Jul 2009
Termination date: 12 Jul 2023
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 12 Jul 2018
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 21 Jun 2010
Stephen Francis Smythe - Director (Inactive)
Appointment date: 20 Dec 2004
Termination date: 23 Jul 2009
Address: Matakana,
Address used since 20 Dec 2004
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