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Princes Wharf Properties Limited

Type: NZ Limited Company (Ltd)
9429035686712
NZBN
1435579
Company Number
Registered
Company Status
Current address
703/19 College St
Te Aro
Wellington New Zealand
Physical address used since 03 Sep 2008
703/19 College St
Te Aro
Wellington 6011
New Zealand
Registered address used since 02 Dec 2015

Princes Wharf Properties Limited was registered on 18 Nov 2003 and issued an NZBN of 9429035686712. This registered LTD company has been run by 2 directors: Maureen Fairbairn - an active director whose contract began on 18 Nov 2003,
Raymond Lloyd Fairbairn - an active director whose contract began on 18 Nov 2003.
As stated in BizDb's information (updated on 12 Feb 2020), the company uses 2 addresses: 703/19 College St, Te Aro, Wellington, 6011 (registered address),
703/19 College St, Te Aro, Wellington (physical address).
Up until 02 Dec 2015, Princes Wharf Properties Limited had been using 703/19 College St, Te Ato, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Raymond Fairbairn (an individual) located at Mt Victoria, Welllington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Maureen Fairbairn - located at Mt Victoria, Wellington.

Addresses

Previous addresses

Address #1: 703/19 College St, Te Ato, Wellington New Zealand

Registered address used from 03 Sep 2008 to 02 Dec 2015

Address #2: 37 Pirie Street, Mt Victoria, Wellington

Registered & physical address used from 18 Nov 2003 to 03 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Raymond Lloyd Fairbairn Mt Victoria
Welllington
6011
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Maureen Fairbairn Mt Victoria
Wellington
6011
New Zealand
Directors

Maureen Fairbairn - Director

Appointment date: 18 Nov 2003

Address: Mt Victoria, Wellington, 6011 New Zealand

Address used since 24 Nov 2015


Raymond Lloyd Fairbairn - Director

Appointment date: 18 Nov 2003

Address: Te Aro, Welllington, 6011 New Zealand

Address used since 24 Nov 2015

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