Bastel Properties Limited, a registered company, was incorporated on 09 Dec 2003. 9429035622468 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been managed by 2 directors: Gregory Andrew Collinge - an active director whose contract began on 25 Aug 2023,
Jeremy Kay Collinge - an inactive director whose contract began on 09 Dec 2003 and was terminated on 25 Aug 2023.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 308 Princes Street, Hastings (type: physical, registered).
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 1 share (1 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Collinge, Gregory Andrew |
Hastings Hastings 4122 New Zealand |
19 Jan 2024 - |
| Entity (NZ Limited Company) | Bastel Trustees Limited Shareholder NZBN: 9429031000376 |
Hastings Null 4122 New Zealand |
27 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Collinge, Jeremy Kay |
Hastings 4122 New Zealand |
23 Jan 2019 - |
| Director | Collinge, Jeremy Kay |
Hastings 4122 New Zealand |
23 Jan 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Collinge, Virginia Anne |
Hastings 4122 New Zealand |
08 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Collinge, Gregory Andrew |
Rd 2, Hastings New Zealand |
04 Feb 2009 - 27 Mar 2012 |
| Individual | Collinge, Jeremy Kay |
R D 2 Hastings New Zealand |
08 Mar 2004 - 27 Mar 2012 |
| Individual | Tindall, Fiona Jane |
Napier |
03 Mar 2008 - 27 Jun 2010 |
| Individual | Collinge, Fiona Jane |
Napier |
09 Dec 2003 - 27 Jun 2010 |
| Individual | Collinge, Gregory Andrew |
Napier |
08 Mar 2004 - 27 Jun 2010 |
Gregory Andrew Collinge - Director
Appointment date: 25 Aug 2023
Address: Hastings, Hastings, 4122 New Zealand
Address used since 25 Aug 2023
Jeremy Kay Collinge - Director (Inactive)
Appointment date: 09 Dec 2003
Termination date: 25 Aug 2023
Address: Hastings, 4122 New Zealand
Address used since 02 Mar 2018
Address: Hastings, Hastings, 4122 New Zealand
Address used since 02 Mar 2015
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