Property Properly Limited, a registered company, was registered on 03 Dec 2004. 9429035105626 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. The company has been managed by 2 directors: Campbell Scott - an active director whose contract began on 03 Dec 2004,
Madeleine Kristine Scott - an active director whose contract began on 29 Oct 2018.
Updated on 07 Jan 2025, the BizDb database contains detailed information about 1 address: 44 Darjon Drive, Huntington, Hamilton, 3210 (category: registered, physical).
Property Properly Limited had been using 80 Wellington Street, Hamilton East 3216 as their physical address up until 03 May 2012.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
44 Darjon Drive, Huntington, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 80 Wellington Street, Hamilton East 3216 New Zealand
Physical address used from 31 Mar 2009 to 03 May 2012
Address #2: 80 Wellington Street, Hamilton East 3216 New Zealand
Registered address used from 31 Mar 2009 to 07 May 2012
Address #3: Level 4, 586 Victoria Street, Hamilton
Physical & registered address used from 30 Mar 2009 to 31 Mar 2009
Address #4: 34 Riverview Terrace, Fairfield, Hamilton
Physical & registered address used from 07 May 2007 to 30 Mar 2009
Address #5: 1960 Orini Road, Rd 2, Taupiri
Physical & registered address used from 31 Mar 2005 to 07 May 2007
Address #6: 112b Lake Road, Hamilton
Physical & registered address used from 03 Dec 2004 to 31 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Scott, Madeleine Kristine |
Huntington Hamilton 3210 New Zealand |
29 Apr 2023 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Scott, Madeleine Kristine |
Huntington Hamilton 3210 New Zealand |
29 Apr 2023 - |
Entity (NZ Limited Company) | Brl Trustees 2020 Limited Shareholder NZBN: 9429047945111 |
Hamilton Central Hamilton 3204 New Zealand |
09 Apr 2021 - |
Individual | Scott, Campbell |
Huntington Hamilton 3210 New Zealand |
03 Dec 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Scott, Campbell |
Huntington Hamilton 3210 New Zealand |
03 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Juristic Trustees Limited Shareholder NZBN: 9429035040200 Company Number: 1585699 |
Hamilton New Zealand |
18 Apr 2016 - 09 Apr 2021 |
Individual | Hempseed, Madeleine Kristine |
Huntington Hamilton 3210 New Zealand |
03 Dec 2004 - 29 Apr 2023 |
Individual | Hempseed, Madeleine Kristine |
Huntington Hamilton 3210 New Zealand |
03 Dec 2004 - 29 Apr 2023 |
Individual | Hempseed, Madeleine Kristine |
Huntington Hamilton 3210 New Zealand |
03 Dec 2004 - 29 Apr 2023 |
Individual | Hempseed, Madeleine Kristine |
Huntington Hamilton 3210 New Zealand |
03 Dec 2004 - 29 Apr 2023 |
Individual | Hempseed, Madeleine Kristine |
Huntington Hamilton 3210 New Zealand |
03 Dec 2004 - 29 Apr 2023 |
Entity | Juristic Trustees Limited Shareholder NZBN: 9429035040200 Company Number: 1585699 |
Hamilton New Zealand |
18 Apr 2016 - 09 Apr 2021 |
Individual | Scott, Simon Francis |
111 Collingwood Street Hamilton New Zealand |
03 Dec 2004 - 18 Apr 2016 |
Campbell Scott - Director
Appointment date: 03 Dec 2004
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 25 Apr 2012
Madeleine Kristine Scott - Director
Appointment date: 29 Oct 2018
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 29 Oct 2018
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