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New Zealand Properties Westend Limited

Type: NZ Limited Company (Ltd)
9429035495871
NZBN
1490795
Company Number
Registered
Company Status
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service & registered address used since 08 May 2018

New Zealand Properties Westend Limited, a registered company, was registered on 25 Mar 2004. 9429035495871 is the NZBN it was issued. The company has been managed by 3 directors: Mark Kingston Yates - an active director whose contract began on 25 Mar 2004,
Penelope Bridget Mansel Yates - an active director whose contract began on 18 Jun 2021,
Gregory Paul Schooneveldt - an inactive director whose contract began on 25 Mar 2004 and was terminated on 23 Jun 2021.
Updated on 05 May 2025, BizDb's database contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (types include: physical, service).
New Zealand Properties Westend Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their physical address up until 08 May 2018.
All company shares (120 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Phibbs, John Gerard (an individual) located at Grey Lynn, Auckland,
Yates, Penelope Bridget (an individual) located at Westmere, Auckland,
Yates, Mark Kingston (an individual) located at Westmere, Auckland.

Addresses

Previous addresses

Address: Level 5, 60 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 08 Oct 2004 to 08 May 2018

Address: Lynch Phibbs Ltd, Chartered Accountants, Level Two, 60 Parnell Rd, Parnell, Auckland

Physical & registered address used from 25 Mar 2004 to 08 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 08 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Phibbs, John Gerard Grey Lynn
Auckland

New Zealand
Individual Yates, Penelope Bridget Westmere
Auckland

New Zealand
Individual Yates, Mark Kingston Westmere
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schooneveldt, Gregory Paul Kew
Melbourne
3101
Australia
Other Ls Super Fund Pty Limited
Company Number: 606377682
8 Murdoch Road, Grey Lynn
Auckland
1021
New Zealand
Individual Schooneveldt, Kathryn Kew
Melbourne
3101
Australia
Entity Nz Schooneveldt Pty. Limited
Shareholder NZBN: 9429035818656
Company Number: 1377142
Entity Nz Schooneveldt Pty. Limited
Shareholder NZBN: 9429035818656
Company Number: 1377142
Director Gregory Paul Schooneveldt Kew
Melbourne
3101
Australia
Directors

Mark Kingston Yates - Director

Appointment date: 25 Mar 2004

Address: Westmere, Auckland, 1022 New Zealand

Address used since 25 Mar 2004


Penelope Bridget Mansel Yates - Director

Appointment date: 18 Jun 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 18 Jun 2021


Gregory Paul Schooneveldt - Director (Inactive)

Appointment date: 25 Mar 2004

Termination date: 23 Jun 2021

Address: Kew, Melbourne, 3101 Australia

Address used since 15 Aug 2005

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