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Biggles Property Limited

Type: NZ Limited Company (Ltd)
9429037851415
NZBN
906984
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 21 Apr 2020

Biggles Property Limited, a registered company, was started on 21 May 1998. 9429037851415 is the NZBN it was issued. This company has been supervised by 6 directors: Andrew John Dexter Guest - an active director whose contract started on 21 Sep 2015,
Iain G. - an active director whose contract started on 26 Feb 2018,
Neil Hardy Greer - an inactive director whose contract started on 21 May 1998 and was terminated on 15 Dec 2017,
Andrew John Dexter Guest - an inactive director whose contract started on 21 May 1998 and was terminated on 24 Mar 2010,
Jillaine Melody Murray - an inactive director whose contract started on 31 May 2000 and was terminated on 27 Feb 2004.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: physical, registered).
Biggles Property Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address until 21 Apr 2020.
One entity owns all company shares (exactly 1000 shares) - Waiheke Island Airpark Resort Limited - located at 0620, Milford, Auckland.

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 21 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 15 Apr 2011 to 26 Nov 2019

Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Registered & physical address used from 30 Apr 2010 to 15 Apr 2011

Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Physical & registered address used from 17 Apr 2008 to 30 Apr 2010

Address: Offices Of Peter W Wood Ltd, 1/4 Chip Grove, Pakuranga, Auckland

Registered address used from 15 May 2002 to 17 Apr 2008

Address: Offices, Peter W Wood Ltd, 1/4 Chip Grove, Pakuranga, Auckland

Physical address used from 15 May 2002 to 17 Apr 2008

Address: Office Of P W Wood, 7 Reeves Road, Pakuranga, Auckland

Registered address used from 12 Apr 2000 to 15 May 2002

Address: Office Of P W Wood, 7 Reeves Road, Pakuranga, Auckland

Physical address used from 21 May 1998 to 15 May 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Waiheke Island Airpark Resort Limited
Shareholder NZBN: 9429034770610
Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Neil Greer Trustees Limited
Shareholder NZBN: 9429043390724
Company Number: 6140830
Albany
Auckland
0632
New Zealand
Individual Mcgarry, Lindsay Catriona
Individual Cullen, Brandon John Point Chevalier
Auckland
1022
New Zealand
Individual Greer, Neil Hardy Road 18b, Al Safa
Dubai, Uae
Individual Bailey, Roger Glyn Pakuranga
Individual Greer, Neil Hardy Road 18b, Al Safa
Dubai, Uae
Entity Neil Greer Trustees Limited
Shareholder NZBN: 9429043390724
Company Number: 6140830
Albany
Auckland
0632
New Zealand
Entity Neil Greer Trustees Limited
Shareholder NZBN: 9429043390724
Company Number: 6140830
Albany
Auckland
0632
New Zealand
Director Greer, Iain Macgregor Hardy
Individual Greer, Neil Hardy Road 18b, Al Safa
Dubai, Uae
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Individual Mcgarry, Lindsay Catriona Milford
North Shore City

New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Directors

Andrew John Dexter Guest - Director

Appointment date: 21 Sep 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 Jan 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 21 Sep 2015


Iain G. - Director

Appointment date: 26 Feb 2018


Neil Hardy Greer - Director (Inactive)

Appointment date: 21 May 1998

Termination date: 15 Dec 2017

Address: Road 18b Al Safa, Dubai, United Arab Emirates

Address used since 01 Apr 2009


Andrew John Dexter Guest - Director (Inactive)

Appointment date: 21 May 1998

Termination date: 24 Mar 2010

Address: Albany, North Shore, New Zealand

Address used since 21 May 1998


Jillaine Melody Murray - Director (Inactive)

Appointment date: 31 May 2000

Termination date: 27 Feb 2004

Address: Birkdale, Auckland,

Address used since 31 May 2000


Andrea Jane Williams - Director (Inactive)

Appointment date: 21 May 1998

Termination date: 19 May 1999

Address: St Heliers, Auckland,

Address used since 21 May 1998

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