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Ness Properties Limited

Type: NZ Limited Company (Ltd)
9429037769338
NZBN
924122
Company Number
Registered
Company Status
Current address
Level 2
4 Vinery Lane
Whangarei 0110
New Zealand
Physical & service & registered address used since 26 Jun 2014

Ness Properties Limited was started on 24 Sep 1998 and issued an NZ business number of 9429037769338. The registered LTD company has been supervised by 3 directors: Carl Frederic Hansen - an active director whose contract started on 24 Sep 1998,
Jason William Paul Prisk - an active director whose contract started on 28 May 2013,
Nora Dawn Hansen - an inactive director whose contract started on 24 Sep 1998 and was terminated on 15 Dec 2016.
According to our database (last updated on 14 Mar 2024), the company uses 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: physical, service).
Up to 26 Jun 2014, Ness Properties Limited had been using C/-Spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei as their physical address.
A total of 50000 shares are allotted to 1 group (3 shareholders in total). In the first group, 50000 shares are held by 3 entities, namely:
Sca Trustees 2016 Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0110,
Hansen, Carl Frederic (an individual) located at Rd 3, Whangarei postcode 0173,
Prisk, Jason William Paul (an individual) located at R D 10, Whangarei.

Addresses

Previous addresses

Address: C/-spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei New Zealand

Physical & registered address used from 21 Feb 2008 to 26 Jun 2014

Address: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Registered & physical address used from 19 Apr 2004 to 21 Feb 2008

Address: 156 Lower Dent Street, Whangarei

Registered address used from 12 Apr 2000 to 19 Apr 2004

Address: 16 Union East Street, Whangarei

Physical address used from 30 Jun 1999 to 19 Apr 2004

Address: 156 Lower Dent Street, Whangarei

Physical address used from 30 Jun 1999 to 30 Jun 1999

Address: 156 Lower Dent Street, Whangarei

Registered address used from 30 Jun 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Entity (NZ Limited Company) Sca Trustees 2016 Limited
Shareholder NZBN: 9429042169871
4 Vinery Lane
Whangarei
0110
New Zealand
Individual Hansen, Carl Frederic Rd 3
Whangarei
0173
New Zealand
Individual Prisk, Jason William Paul R D 10
Whangarei

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hansen, Nora Dawn Kamo
Whangarei
0112
New Zealand
Directors

Carl Frederic Hansen - Director

Appointment date: 24 Sep 1998

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 26 Feb 2021

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 02 Feb 2016


Jason William Paul Prisk - Director

Appointment date: 28 May 2013

Address: Rd 10, Whangarei, 0170 New Zealand

Address used since 28 May 2013


Nora Dawn Hansen - Director (Inactive)

Appointment date: 24 Sep 1998

Termination date: 15 Dec 2016

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 20 Oct 2016