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Property Associates Limited

Type: NZ Limited Company (Ltd)
9429037754693
NZBN
926866
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
Floor 11, 36 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 03 Jul 2019
Po Box 2874
Wellington 6011
New Zealand
Postal address used since 11 Feb 2020
Floor 11, 36 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Office & delivery address used since 11 Feb 2020

Property Associates Limited was launched on 20 Oct 1998 and issued an NZ business identifier of 9429037754693. This registered LTD company has been managed by 6 directors: Andrew William Hopkirk - an active director whose contract began on 26 Jun 2009,
Wayne Crowley - an active director whose contract began on 13 Sep 2016,
Gregory James Ball - an inactive director whose contract began on 29 Jun 2010 and was terminated on 13 Sep 2016,
David Macdonald - an inactive director whose contract began on 20 Oct 1998 and was terminated on 29 Jun 2010,
Owen John Haskell - an inactive director whose contract began on 20 Oct 1998 and was terminated on 26 Jun 2009.
As stated in BizDb's data (updated on 22 Mar 2024), this company uses 1 address: Po Box 2874, Wellington, 6011 (type: postal, office).
Until 03 Jul 2019, Property Associates Limited had been using Level 10, Technology One House, 86-96 Victoria Street, Wellington as their physical address.
A total of 10002 shares are allotted to 1 group (1 sole shareholder). In the first group, 10002 shares are held by 1 entity, namely:
Tpgh Limited (an entity) located at Wellington Central, Wellington postcode 6011. Property Associates Limited is classified as "Real estate agency service" (ANZSIC L672010).

Addresses

Principal place of activity

Floor 11, 36 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 10, Technology One House, 86-96 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 24 Feb 2016 to 03 Jul 2019

Address #2: Level 10, Technology One House, 86-96 Victoria Street, Wellingotn New Zealand

Physical address used from 13 Aug 2009 to 24 Feb 2016

Address #3: Level 10, Technology One House, 86-96 Victoria Street, Wellington New Zealand

Registered address used from 13 Aug 2009 to 03 Jul 2019

Address #4: 10 Earles Place, Manu Bay, Raglan

Registered address used from 09 Jun 2003 to 13 Aug 2009

Address #5: 337 Westminster Avenue, Napier

Registered address used from 15 Jun 2001 to 09 Jun 2003

Address #6: 10 Earles Place, Manu Bay, Raglan

Physical address used from 11 Jun 2001 to 13 Aug 2009

Address #7: 337 Westminster Avenue, Napier

Physical address used from 11 Jun 2001 to 11 Jun 2001

Address #8: 12 David Street, Hamilton

Physical address used from 11 Jun 2001 to 11 Jun 2001

Address #9: 337 Westminster Avenue, Napier

Registered address used from 12 Apr 2000 to 15 Jun 2001

Contact info
64 4 4706105
04 Feb 2019 Phone
wcrowley@propertygroup.co.nz
03 Feb 2021 nzbn-reserved-invoice-email-address-purpose
wcrowley@propertygroup.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10002

Annual return filing month: February

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10002
Entity (NZ Limited Company) Tpgh Limited
Shareholder NZBN: 9429042035961
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, David Havelock North
Hawke's Bay
Entity The Property Group Limited
Shareholder NZBN: 9429037678494
Company Number: 942632
Individual Hayward, Timothy John Raglan
Individual Haskell, Owen John R D 4
Cambridge
Entity The Property Group Limited
Shareholder NZBN: 9429037678494
Company Number: 942632

Ultimate Holding Company

21 Jul 1991
Effective Date
Tpgh Limited
Name
Ltd
Type
5834187
Ultimate Holding Company Number
NZ
Country of origin
Directors

Andrew William Hopkirk - Director

Appointment date: 26 Jun 2009

Address: New Plymouth, 4310 New Zealand

Address used since 16 Feb 2016


Wayne Crowley - Director

Appointment date: 13 Sep 2016

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 29 Jan 2018

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 13 Sep 2016


Gregory James Ball - Director (Inactive)

Appointment date: 29 Jun 2010

Termination date: 13 Sep 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 28 Mar 2011


David Macdonald - Director (Inactive)

Appointment date: 20 Oct 1998

Termination date: 29 Jun 2010

Address: Havelock North, Hawke's Bay,

Address used since 01 Apr 2005


Owen John Haskell - Director (Inactive)

Appointment date: 20 Oct 1998

Termination date: 26 Jun 2009

Address: R D 4, Cambridge,

Address used since 20 Oct 1998


Timothy John Hayward - Director (Inactive)

Appointment date: 20 Oct 1998

Termination date: 26 Jun 2009

Address: Manu Bay, Raglan,

Address used since 20 Oct 1998

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