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P & S Properties Limited

Type: NZ Limited Company (Ltd)
9429037652289
NZBN
947376
Company Number
Registered
Company Status
Current address
3 Willow Place
Whalers Gate
New Plymouth 4310
New Zealand
Physical & service & registered address used since 14 Jun 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Swetnam, Tanya Denise Whalers Gate
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Paul, Roger John Whalers Gate
New Plymouth
4310
New Zealand
Directors

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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