Property & Project Consulting Limited was registered on 12 Oct 1998 and issued an NZBN of 9429037742690. The registered LTD company has been managed by 4 directors: Dianne Margaret Marsh - an active director whose contract started on 12 Oct 1998,
Kevin John Marsh - an active director whose contract started on 12 Oct 1998,
Mervyn Raymond Laws - an inactive director whose contract started on 12 Oct 1998 and was terminated on 29 Jun 2003,
Pamela Margaret Laws - an inactive director whose contract started on 12 Oct 1998 and was terminated on 29 Jun 2003.
As stated in BizDb's information (last updated on 04 Apr 2024), this company registered 1 address: 5 Adelie Place, Murrays Bay, Auckland, 0630 (category: postal, office).
Up until 08 Jul 2002, Property & Project Consulting Limited had been using C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlotn Gore Rd, Newmarket as their physical address.
BizDb found past names used by this company: from 12 Oct 1998 to 25 Jan 2008 they were called Ezi Hire Company Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Marsh Trustees Limited (an entity) located at Albany, Auckland postcode 0630,
Marsh, Kevin John (an individual) located at Murrays Bay, Auckland postcode 0630,
Marsh, Dianne Margaret (an individual) located at Murrays Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Marsh, Kevin John - located at Murrays Bay, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Marsh, Dianne Margaret, located at Murrays Bay, Auckland (an individual). Property & Project Consulting Limited is categorised as "Business consultant service" (business classification M696205).
Principal place of activity
5 Adelie Place, Murrays Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlotn Gore Rd, Newmarket
Physical address used from 05 Apr 2002 to 08 Jul 2002
Address #2: 5 Adelie Place, Murrays Bay, Northshore
Physical address used from 05 Apr 2002 to 05 Apr 2002
Address #3: 5 Adelie Place, Murrays Bay, Northshore
Registered address used from 05 Apr 2002 to 08 Jul 2002
Address #4: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlotn Gore Rd, Newmarket
Registered address used from 05 Apr 2002 to 05 Apr 2002
Address #5: Thompson Francis, Chartered Accountants, Level 2, 25 Teed Street, Newmarket, Auckland
Physical address used from 08 May 2001 to 08 May 2001
Address #6: 5 Adelie Place, Murrays Bay, North Shore, Auckland
Physical address used from 08 May 2001 to 05 Apr 2002
Address #7: Thompson Francis, Chartered Accountants, Level 2, 25 Teed Street, Newmarket, Auckland
Registered address used from 08 May 2001 to 05 Apr 2002
Address #8: Thompson Francis, Chartered Accountants, Level 2, 25 Teed Street, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 08 May 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Marsh Trustees Limited Shareholder NZBN: 9429050332083 |
Albany Auckland 0630 New Zealand |
08 Jun 2022 - |
Individual | Marsh, Kevin John |
Murrays Bay Auckland 0630 New Zealand |
12 Oct 1998 - |
Individual | Marsh, Dianne Margaret |
Murrays Bay Auckland 0630 New Zealand |
12 Oct 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Marsh, Kevin John |
Murrays Bay Auckland 0630 New Zealand |
12 Oct 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Marsh, Dianne Margaret |
Murrays Bay Auckland 0630 New Zealand |
12 Oct 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parkinson, Robert |
Murrays Bay Auckland 0630 New Zealand |
12 Oct 1998 - 08 Jun 2022 |
Dianne Margaret Marsh - Director
Appointment date: 12 Oct 1998
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 12 Oct 1998
Kevin John Marsh - Director
Appointment date: 12 Oct 1998
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 12 Oct 1998
Mervyn Raymond Laws - Director (Inactive)
Appointment date: 12 Oct 1998
Termination date: 29 Jun 2003
Address: R D 3, Pukekohe, Auckland,
Address used since 12 Oct 1998
Pamela Margaret Laws - Director (Inactive)
Appointment date: 12 Oct 1998
Termination date: 29 Jun 2003
Address: R D 3, Pukekohe, Auckland,
Address used since 12 Oct 1998
Medici Furniture Limited
36 Bellbird Rise
S A Fowler Trustee Company Limited
46 Penguin Drive
Zama Nominees Limited
36 Penguin Drive
Faith Year Securities Limited
36 Penguin Drive
East Asia Nominees Limited
36 Penguin Drive
The One Homes Limited
34 Bellbird Rise
Beautiful Me Limited
7 Bellbird Rise
Business To Markets Limited
7 Rosella Place
Coactive Limited
35 Bellbird Rise
Enterprise Business Software Services Limited
69 Penguin Drive
Monday Morning Investments Limited
35 Bellbird Rise
Prodsol New Zealand Limited
183 Browns Bay Road