Pwj Properties Limited, a removed company, was incorporated on 29 Jan 2004. 9429035559580 is the NZ business identifier it was issued. This company has been managed by 15 directors: Pramod Kumar Khatri - an active director whose contract started on 26 Apr 2004,
Wayne Tuki - an active director whose contract started on 30 Sep 2014,
Jeff Van Winkel - an active director whose contract started on 30 Sep 2014,
Ian Stewart Frame - an inactive director whose contract started on 01 Nov 2018 and was terminated on 31 Jul 2022,
Colin David Leach - an inactive director whose contract started on 01 Oct 2016 and was terminated on 31 Oct 2018.
Last updated on 06 Aug 2023, our database contains detailed information about 1 address: 7 Kawaroa Lane, New Plymouth, New Plymouth, 4310 (category: physical, service).
Pwj Properties Limited had been using 36 Paraite Road, Bell Block, New Plymouth as their physical address up until 09 Aug 2022.
Other names for this company, as we managed to find at BizDb, included: from 19 Oct 2009 to 01 Aug 2022 they were named Mckechnie Properties Limited, from 29 Jan 2004 to 19 Oct 2009 they were named Mck Properties Limited.
One entity owns all company shares (exactly 5500001 shares) - Pwj 2022 Limited - located at 4310, New Plymouth, New Plymouth.
Principal place of activity
36 Paraite Road, Bell Block, New Plymouth, 4312 New Zealand
Previous addresses
Address: 36 Paraite Road, Bell Block, New Plymouth, 4312 New Zealand
Physical & registered address used from 23 Apr 2019 to 09 Aug 2022
Address: Paraite Road, Bell Block, New Plymouth New Zealand
Registered & physical address used from 07 May 2004 to 23 Apr 2019
Address: Level 3, 109-113 Powderham Street, New Plymouth
Physical & registered address used from 29 Jan 2004 to 07 May 2004
Basic Financial info
Total number of Shares: 5500001
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5500001 | |||
| Entity (NZ Limited Company) | Pwj 2022 Limited Shareholder NZBN: 9429031758741 |
New Plymouth New Plymouth 4310 New Zealand |
16 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mckechnie Aluminium Solutions Limited Shareholder NZBN: 9429035559429 Company Number: 1479354 |
29 Jan 2004 - 16 Apr 2011 | |
| Entity | Mckechnie Aluminium Solutions Limited Shareholder NZBN: 9429035559429 Company Number: 1479354 |
29 Jan 2004 - 16 Apr 2011 |
Ultimate Holding Company
Pramod Kumar Khatri - Director
Appointment date: 26 Apr 2004
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 04 Apr 2017
Wayne Tuki - Director
Appointment date: 30 Sep 2014
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 30 Sep 2014
Jeff Van Winkel - Director
Appointment date: 30 Sep 2014
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 30 Sep 2014
Ian Stewart Frame - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 31 Jul 2022
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 01 Nov 2018
Colin David Leach - Director (Inactive)
Appointment date: 01 Oct 2016
Termination date: 31 Oct 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Oct 2016
Peter Springford - Director (Inactive)
Appointment date: 03 Oct 2011
Termination date: 31 Dec 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 May 2016
Wesley Stuart Gillanders - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 30 Sep 2014
Address: New Plymouth, 4312 New Zealand
Address used since 01 Jul 2011
Barry Raymond Upson - Director (Inactive)
Appointment date: 26 Apr 2004
Termination date: 03 Oct 2011
Address: New Plymouth, 4310 New Zealand
Address used since 17 Jun 2005
Ian Andrew Wilson - Director (Inactive)
Appointment date: 21 Jul 2004
Termination date: 17 Jun 2005
Address: Palmerston North,
Address used since 21 Jul 2004
Gregory Lawrence Smith - Director (Inactive)
Appointment date: 12 Mar 2004
Termination date: 26 Apr 2004
Address: Matraville, Nsw 2036, Australia,
Address used since 12 Mar 2004
Peter Wiggs - Director (Inactive)
Appointment date: 12 Mar 2004
Termination date: 26 Apr 2004
Address: Mosman, Nsw 2088, Australia,
Address used since 12 Mar 2004
Philip Adrian Tunstall - Director (Inactive)
Appointment date: 12 Mar 2004
Termination date: 26 Apr 2004
Address: Vaucluse, Nsw 2030, Australia,
Address used since 12 Mar 2004
Phillip Michael Bower - Director (Inactive)
Appointment date: 12 Mar 2004
Termination date: 26 Apr 2004
Address: Northbridge, Northbridge, Nsw 2063, Australia,
Address used since 12 Mar 2004
Christopher John Lynch - Director (Inactive)
Appointment date: 29 Jan 2004
Termination date: 12 Mar 2004
Address: New Plymouth,
Address used since 29 Jan 2004
Robin Brockie - Director (Inactive)
Appointment date: 29 Jan 2004
Termination date: 12 Mar 2004
Address: R D 1, New Plymouth,
Address used since 29 Jan 2004
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