Incorporated Property Holdings Limited was started on 07 Apr 2004 and issued an NZ business number of 9429035448877. This registered LTD company has been run by 2 directors: Nigel Norman Dugmore - an active director whose contract began on 07 Apr 2004,
Brian Donald Somervell - an inactive director whose contract began on 07 Apr 2004 and was terminated on 03 May 2004.
According to BizDb's database (updated on 14 Mar 2024), this company uses 2 addresses: Level 10, 203 Queen Street, Auckland, 1010 (physical address),
Level 10, 203 Queen Street, Auckland, 1010 (service address),
11 Civil Place, Rosedale, Auckland, 0632 (registered address).
Until 24 Jun 2015, Incorporated Property Holdings Limited had been using 11 Civil Place, Rosedale, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Kmb Trustee Services No 7 Limited (an entity) located at Newmarket, Auckland postcode 1140,
Incorporated Management Systems Trustee Limited (an entity) located at Albany, Auckland.
Previous addresses
Address #1: 11 Civil Place, Rosedale, Auckland, 0632 New Zealand
Physical address used from 03 Jun 2014 to 24 Jun 2015
Address #2: C/- Moore Stephens Markhams Auckkland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical address used from 30 May 2014 to 03 Jun 2014
Address #3: 11 Civil Place, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical address used from 13 May 2011 to 30 May 2014
Address #4: 11 Civil Place, Albany, Auckland New Zealand
Physical address used from 14 Jul 2005 to 13 May 2011
Address #5: 11 Civil Place, Albany, Auckland New Zealand
Registered address used from 14 Jul 2005 to 03 Jun 2014
Address #6: 1/13a Kitewao Street, Northcote, Auckland
Registered & physical address used from 07 Apr 2004 to 14 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kmb Trustee Services No 7 Limited Shareholder NZBN: 9429050383153 |
Newmarket Auckland 1140 New Zealand |
24 May 2022 - |
| Entity (NZ Limited Company) | Incorporated Management Systems Trustee Limited Shareholder NZBN: 9429036795260 |
Albany Auckland |
07 Apr 2004 - |
Nigel Norman Dugmore - Director
Appointment date: 07 Apr 2004
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 16 Jun 2015
Brian Donald Somervell - Director (Inactive)
Appointment date: 07 Apr 2004
Termination date: 03 May 2004
Address: Browns Bay Auckland,
Address used since 07 Apr 2004
Taroby International Limited
Level 10
Hoogerbrug Medical Limited
Level 10, Q & V Building
Keystone Trustees Limited
203 Queen Street
Divest Limited
Level 10
International Student Care Services Limited
Level 5, Q & V Bldg
New Wayz Consulting Limited
Level 10