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Nzl Properties Limited

Type: NZ Limited Company (Ltd)
9429037055271
NZBN
1106485
Company Number
Registered
Company Status
Current address
Suite 303, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 04 Oct 2022

Nzl Properties Limited, a registered company, was incorporated on 06 Dec 2000. 9429037055271 is the business number it was issued. This company has been supervised by 6 directors: Matthew John Ridge - an active director whose contract started on 07 Dec 2000,
Boston Matthew Ridge - an active director whose contract started on 19 Jul 2022,
Maurice George Kidd - an inactive director whose contract started on 07 Dec 2000 and was terminated on 13 May 2002,
Philip Samuel Newland - an inactive director whose contract started on 07 Dec 2000 and was terminated on 13 May 2002,
Mark Stephen Hotchin - an inactive director whose contract started on 27 Feb 2002 and was terminated on 13 May 2002.
Last updated on 03 Mar 2024, our data contains detailed information about 1 address: Suite 303, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: registered, physical).
Nzl Properties Limited had been using 100 Main South Road, Greymouth as their registered address until 04 Oct 2022.
A single entity owns all company shares (exactly 18 shares) - Nzl Property Holdings Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous addresses

Address: 100 Main South Road, Greymouth New Zealand

Registered address used from 21 Jun 2007 to 04 Oct 2022

Address: 127 Greenlane Road, Greenlane West, Auckland New Zealand

Physical address used from 21 Jun 2007 to 04 Oct 2022

Address: Molloy&associates Chart. Accountants Ltd, 4 Tarapuhi Street, Greymouth

Registered address used from 03 Jun 2004 to 21 Jun 2007

Address: Molloy&associateschart Accountants Ltd, 4 Tarapuhi Street, Greymouth

Physical address used from 03 Jun 2004 to 21 Jun 2007

Address: 4 Tarapuhi Street, Greymouth

Registered & physical address used from 22 Apr 2004 to 03 Jun 2004

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 23 May 2002 to 22 Apr 2004

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Aukcland

Registered address used from 23 May 2002 to 22 Apr 2004

Address: Level 11, Park Tower, 2 Kitchener Street, Auckland

Physical address used from 16 Jan 2001 to 16 Jan 2001

Address: Level 11, Elders Finance House, 2 Kitchener Street, Auckland

Physical address used from 16 Jan 2001 to 23 May 2002

Address: Level 11, Park Tower, 2 Kitchener Street, Auckland

Registered address used from 16 Jan 2001 to 23 May 2002

Financial Data

Basic Financial info

Total number of Shares: 18

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 18
Entity (NZ Limited Company) Nzl Property Holdings Limited
Shareholder NZBN: 9429036607525
Newmarket
Auckland
1023
New Zealand
Directors

Matthew John Ridge - Director

Appointment date: 07 Dec 2000

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 22 Aug 2023

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 13 Aug 2018

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 16 Nov 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Oct 2017


Boston Matthew Ridge - Director

Appointment date: 19 Jul 2022

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 19 Jul 2022


Maurice George Kidd - Director (Inactive)

Appointment date: 07 Dec 2000

Termination date: 13 May 2002

Address: Orakei, Auckland,

Address used since 07 Dec 2000


Philip Samuel Newland - Director (Inactive)

Appointment date: 07 Dec 2000

Termination date: 13 May 2002

Address: Takapuna, Auckland,

Address used since 07 Dec 2000


Mark Stephen Hotchin - Director (Inactive)

Appointment date: 27 Feb 2002

Termination date: 13 May 2002

Address: Parnell, Kohimarama,

Address used since 27 Feb 2002


Eric John Watson - Director (Inactive)

Appointment date: 06 Dec 2000

Termination date: 07 Dec 2000

Address: Takapuna, Auckland,

Address used since 06 Dec 2000

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