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Restall Properties Limited

Type: NZ Limited Company (Ltd)
9429035515432
NZBN
1487010
Company Number
Registered
Company Status
Current address
21a Seaview Road
Castor Bay
Auckland 0620
New Zealand
Physical & registered address used since 27 Oct 2015

Restall Properties Limited, a registered company, was started on 09 Mar 2004. 9429035515432 is the NZ business number it was issued. This company has been managed by 2 directors: Peter William Mckibbin Restall - an active director whose contract began on 09 Mar 2004,
Angela Ross Restall - an inactive director whose contract began on 09 Mar 2004 and was terminated on 22 Nov 2017.
Last updated on 26 Jun 2019, BizDb's database contains detailed information about 1 address: 21A Seaview Road, Castor Bay, Auckland, 0620 (category: physical, registered).
Restall Properties Limited had been using 21A Seaview Road, Milford, North Shore City as their physical address up until 27 Oct 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 999 shares (99.9%).

Addresses

Previous addresses

Address: 21a Seaview Road, Milford, North Shore City, 0620 New Zealand

Physical & registered address used from 19 Jan 2007 to 27 Oct 2015

Address: 33a Craig Road, Milford, North Shore City

Physical & registered address used from 09 Mar 2004 to 19 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 23 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Angela Ross Restall Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Peter William Mckibbin Restall Castor Bay
Auckland
0620
New Zealand
Directors

Peter William Mckibbin Restall - Director

Appointment date: 09 Mar 2004

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 16 Oct 2015


Angela Ross Restall - Director (Inactive)

Appointment date: 09 Mar 2004

Termination date: 22 Nov 2017

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 16 Oct 2015

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