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Property Brokers Wairarapa Limited

Type: NZ Limited Company (Ltd)
9429036037773
NZBN
1291396
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 May 2020
240 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Registered & physical & service address used since 25 May 2020

Property Brokers Wairarapa Limited was incorporated on 07 Apr 2003 and issued an NZBN of 9429036037773. The registered LTD company has been run by 3 directors: Timothy John Mordaunt - an active director whose contract began on 07 Apr 2003,
Guy John Mordaunt - an active director whose contract began on 17 Nov 2020,
Johannes Hermanus Arends - an active director whose contract began on 07 Dec 2022.
As stated in our information (last updated on 06 May 2025), the company registered 1 address: 240 Broadway Avenue, Palmerston North, Palmerston North, 4414 (category: registered, physical).
Until 25 May 2020, Property Brokers Wairarapa Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their registered address.
BizDb identified more names used by the company: from 07 Apr 2003 to 24 Jun 2009 they were called P.b. Rentals Limited.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Arends, Johannes Hermanus (an individual) located at Pahiatua, Pahiatua postcode 4910.
Another group consists of 1 shareholder, holds 75% shares (exactly 900 shares) and includes
Property Brokers Limited - located at Palmerston North, Palmerston North.

Addresses

Previous addresses

Address #1: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 07 Jul 2014 to 25 May 2020

Address #2: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 02 Nov 2012 to 07 Jul 2014

Address #3: Property Brokers Limited, 236 Broadway Avenue, Palmerston North New Zealand

Physical & registered address used from 07 Apr 2003 to 02 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 13 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Arends, Johannes Hermanus Pahiatua
Pahiatua
4910
New Zealand
Shares Allocation #2 Number of Shares: 900
Entity (NZ Limited Company) Property Brokers Limited
Shareholder NZBN: 9429039720597
Palmerston North
Palmerston North
4414
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Property Brokers Limited
Name
Ltd
Type
309526
Ultimate Holding Company Number
NZ
Country of origin
Directors

Timothy John Mordaunt - Director

Appointment date: 07 Apr 2003

Address: Palmerston North, 4410 New Zealand

Address used since 26 Jun 2015


Guy John Mordaunt - Director

Appointment date: 17 Nov 2020

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 08 Apr 2024

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 17 Nov 2020


Johannes Hermanus Arends - Director

Appointment date: 07 Dec 2022

Address: Pahiatua, Pahiatua, 4910 New Zealand

Address used since 07 Dec 2022

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