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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Phibbs, John Gerard |
Grey Lynn Auckland New Zealand |
25 Mar 2004 - |
| Individual | Yates, Penelope Bridget |
Westmere Auckland New Zealand |
25 Mar 2004 - |
| Individual | Yates, Mark Kingston |
Westmere Auckland New Zealand |
25 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schooneveldt, Gregory Paul |
Kew Melbourne 3101 Australia |
17 Feb 2014 - 30 Jun 2015 |
| Other | Ls Super Fund Pty Limited Company Number: 606377682 |
8 Murdoch Road, Grey Lynn Auckland 1021 New Zealand |
30 Jun 2015 - 24 Jun 2021 |
| Individual | Schooneveldt, Kathryn |
Kew Melbourne 3101 Australia |
17 Feb 2014 - 30 Jun 2015 |
| Entity | Nz Schooneveldt Pty. Limited Shareholder NZBN: 9429035818656 Company Number: 1377142 |
25 Mar 2004 - 17 Feb 2014 | |
| Entity | Nz Schooneveldt Pty. Limited Shareholder NZBN: 9429035818656 Company Number: 1377142 |
25 Mar 2004 - 17 Feb 2014 | |
| Director | Gregory Paul Schooneveldt |
Kew Melbourne 3101 Australia |
17 Feb 2014 - 30 Jun 2015 |
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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