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Property Page (nz) Limited

Type: NZ Limited Company (Ltd)
9429037292928
NZBN
1028356
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 03 May 2019

Property Page (Nz) Limited, a registered company, was launched on 04 Apr 2000. 9429037292928 is the NZ business number it was issued. This company has been supervised by 33 directors: Michael Barry Cooper Green - an active director whose contract started on 25 Aug 2000,
Peter John Thompson - an active director whose contract started on 22 Feb 2002,
Bryan John Thomson - an active director whose contract started on 30 Nov 2005,
Carey Stewart Smith - an active director whose contract started on 26 Aug 2011,
Joanne Christine Clifford - an active director whose contract started on 26 Apr 2016.
Updated on 31 May 2025, the BizDb data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: registered, physical).
Property Page (Nz) Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address until 03 May 2019.
A total of 9000 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 2000 shares (22.22%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (11.11%). Lastly we have the next share allocation (2000 shares 22.22%) made up of 1 entity.

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 12 Jun 2014 to 03 May 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 21 Jul 2010 to 12 Jun 2014

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

Physical & registered address used from 25 Sep 2005 to 21 Jul 2010

Address: C/- Macfarlane Dougall Stringer, Langwood House, 90 Armagh Street, Christchurc H

Registered & physical address used from 04 Apr 2000 to 25 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: June

Annual return last filed: 03 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Entity (NZ Limited Company) Harcourts Group Limited
Shareholder NZBN: 9429039016027
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Bayley Corporation Limited
Shareholder NZBN: 9429039615985
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 2000
Entity (NZ Limited Company) Barfoot & Thompson Limited
Shareholder NZBN: 9429040613178
City
Auckland
1140
New Zealand
Shares Allocation #4 Number of Shares: 2000
Entity (NZ Limited Company) Ray White (real Estate) Limited
Shareholder NZBN: 9429033430911
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 2000
Entity (NZ Limited Company) Lj Hooker New Zealand Limited
Shareholder NZBN: 9429039183934
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harcourts International Limited
Shareholder NZBN: 9429038857102
Company Number: 585308
Entity Rw Nz Limited
Shareholder NZBN: 9429039503299
Company Number: 375985
Entity Ramore Endeavours Limited
Shareholder NZBN: 9429038942990
Company Number: 558621
Entity Leaders Real Estate (1987) Limited
Shareholder NZBN: 9429039645791
Company Number: 333134
Entity Year 8.5 Limited
Shareholder NZBN: 9429036502929
Company Number: 1209362
Entity Harcourts International Limited
Shareholder NZBN: 9429038857102
Company Number: 585308
Entity Rw Nz Limited
Shareholder NZBN: 9429039503299
Company Number: 375985
Individual Abbot, Gavin Mark Christchurch
Entity Ramore Endeavours Limited
Shareholder NZBN: 9429038942990
Company Number: 558621
Entity Year 8.5 Limited
Shareholder NZBN: 9429036502929
Company Number: 1209362
Entity Leaders Real Estate (1987) Limited
Shareholder NZBN: 9429039645791
Company Number: 333134
Directors

Michael Barry Cooper Green - Director

Appointment date: 25 Aug 2000

ASIC Name: Harcourts Group (australia) Pty Ltd

Address: Newstead, Queensland, 4006 Australia

Address used since 13 Jul 2010

Address: Eaglefarm, 4009 Australia


Peter John Thompson - Director

Appointment date: 22 Feb 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Jun 2011


Bryan John Thomson - Director

Appointment date: 30 Nov 2005

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Jul 2010


Carey Stewart Smith - Director

Appointment date: 26 Aug 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Jun 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 Aug 2011


Joanne Christine Clifford - Director

Appointment date: 26 Apr 2016

Address: Northcote, Auckland, 0627 New Zealand

Address used since 26 Apr 2016


Dan Arthur White - Director

Appointment date: 03 Jul 2023

ASIC Name: Ray White (real Estate) Pty Ltd

Address: Bellevue Hill, Nsw, 2023 Australia

Address used since 03 Jul 2023


Mark Donal Macky - Director

Appointment date: 11 Oct 2024

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 11 Oct 2024


Michael Antony Spencer Bayley - Director (Inactive)

Appointment date: 25 Mar 2021

Termination date: 11 Oct 2024

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 Mar 2021


Brian Raymond White - Director (Inactive)

Appointment date: 31 Oct 2000

Termination date: 03 Jul 2023

ASIC Name: Ray White (real Estate) Pty Ltd

Address: Point Piper, Nsw, 2027 Australia

Address used since 10 Jun 2015

Address: Brisbane, Queensland, 4000 Australia


Gregory Rex Hornblow - Director (Inactive)

Appointment date: 25 Jul 2013

Termination date: 10 Mar 2021

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 25 Jul 2013


Keith Louis Niederer - Director (Inactive)

Appointment date: 25 Jan 2017

Termination date: 08 Jan 2019

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 25 Jan 2017


Wendy Margaret Alexander - Director (Inactive)

Appointment date: 22 Feb 2002

Termination date: 31 Mar 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Jun 2013


Hayden Stuart Duncan - Director (Inactive)

Appointment date: 06 Aug 2014

Termination date: 26 Apr 2016

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 06 Aug 2014


Georg Johann Chmiel - Director (Inactive)

Appointment date: 01 Aug 2011

Termination date: 01 Mar 2014

Address: Northbridge, Nsw, 2063 Australia

Address used since 01 Aug 2011


David Gerald Poole - Director (Inactive)

Appointment date: 12 Oct 2009

Termination date: 12 Aug 2013

Address: Clevedon, Auckland,

Address used since 12 Oct 2009


Alan Lambert - Director (Inactive)

Appointment date: 15 Jul 2010

Termination date: 01 Aug 2011

Address: Alexandria, Nsw, 2015 Australia

Address used since 15 Jul 2010


Ross Barraclough - Director (Inactive)

Appointment date: 31 Mar 2004

Termination date: 12 Jul 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Mar 2004


Ross Michael Hunter - Director (Inactive)

Appointment date: 31 Mar 2004

Termination date: 11 Jul 2011

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 04 Aug 2008


Warren Andrew Mccarthy - Director (Inactive)

Appointment date: 23 Sep 2005

Termination date: 15 Sep 2009

Address: Caringbah, N S W 2229, Australia,

Address used since 23 Sep 2005


Mark Stephen Grant - Director (Inactive)

Appointment date: 30 Mar 2006

Termination date: 15 Sep 2009

Address: Takapuna, Auckland,

Address used since 30 Mar 2006


George Brett Robinson - Director (Inactive)

Appointment date: 28 Jun 2006

Termination date: 15 Sep 2009

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 28 Jun 2006


Michael Francis Davoren - Director (Inactive)

Appointment date: 23 Sep 2005

Termination date: 28 Jun 2006

Address: Maleny, Queensland 4552, Australia,

Address used since 23 Sep 2005


Robert Jeffrey Davidson - Director (Inactive)

Appointment date: 31 Mar 2004

Termination date: 30 Mar 2006

Address: Epsom, Auckland,

Address used since 31 Mar 2004


Stephen John Collins - Director (Inactive)

Appointment date: 25 Aug 2000

Termination date: 30 Nov 2005

Address: Fendalton, Christchurch,

Address used since 25 Aug 2000


Grahame George Cooke - Director (Inactive)

Appointment date: 25 Aug 2000

Termination date: 30 Nov 2005

Address: Paddington, Nsw, Australia,

Address used since 25 Aug 2000


Andrew Peter Jamson - Director (Inactive)

Appointment date: 31 Oct 2000

Termination date: 30 Nov 2005

Address: Wooloowing, Queensland 4030, Australia,

Address used since 31 Oct 2000


Terence John Donovan - Director (Inactive)

Appointment date: 25 Aug 2000

Termination date: 23 Sep 2005

Address: Main Road, Wainui, R D 2, Akaroa,

Address used since 25 Aug 2000


Ross Harvey - Director (Inactive)

Appointment date: 25 Aug 2000

Termination date: 03 May 2004

Address: Taupo,

Address used since 25 Aug 2000


Maxton Kenneth Eves - Director (Inactive)

Appointment date: 25 Aug 2000

Termination date: 28 Apr 2004

Address: Newmarket, Auckland,

Address used since 25 Aug 2000


Andrew Gordon Harcourt - Director (Inactive)

Appointment date: 25 Aug 2000

Termination date: 31 Mar 2004

Address: Konini, Wellington,

Address used since 25 Aug 2000


Robert Graham Garlick - Director (Inactive)

Appointment date: 25 Aug 2000

Termination date: 31 Mar 2004

Address: Northland, Wellington,

Address used since 25 Aug 2000


Mark William Thompson - Director (Inactive)

Appointment date: 25 Aug 2000

Termination date: 17 Jan 2002

Address: Kohimarama, Auckland,

Address used since 25 Aug 2000


Gavin Mark Abbot - Director (Inactive)

Appointment date: 04 Apr 2000

Termination date: 25 Aug 2000

Address: Christchurch,

Address used since 04 Apr 2000