P & S Properties Limited was incorporated on 03 Mar 1999 and issued an NZ business number of 9429037652289. The registered LTD company has been run by 2 directors: Tanya Denise Swetnam - an active director whose contract began on 03 Mar 1999,
Roger John Paul - an active director whose contract began on 03 Mar 1999.
According to our database (last updated on 24 Mar 2024), the company registered 1 address: 3 Willow Place, Whalers Gate, New Plymouth, 4310 (types include: physical, service).
Until 14 Jun 2011, P & S Properties Limited had been using Warwick Williams, Chartered Accountant, 106 Vivian Street, New Plymouth as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Swetnam, Tanya Denise (an individual) located at Whalers Gate, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Paul, Roger John - located at Whalers Gate, New Plymouth.
Previous addresses
Address: Warwick Williams, Chartered Accountant, 106 Vivian Street, New Plymouth New Zealand
Registered address used from 13 Apr 2000 to 14 Jun 2011
Address: Warwick Williams, Chartered Accountant, 106 Vivian Street, New Plymouth
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Warwick Williams, Chartered Accountant, 106 Vivian Street, New Plymouth New Zealand
Physical address used from 03 Mar 1999 to 14 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Swetnam, Tanya Denise |
Whalers Gate New Plymouth 4310 New Zealand |
03 Mar 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Paul, Roger John |
Whalers Gate New Plymouth 4310 New Zealand |
03 Mar 1999 - |
Tanya Denise Swetnam - Director
Appointment date: 03 Mar 1999
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 03 Jun 2011
Roger John Paul - Director
Appointment date: 03 Mar 1999
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 03 Jun 2011
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