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Property Market (boi) Limited

Type: NZ Limited Company (Ltd)
9429038553868
NZBN
660342
Company Number
Registered
Company Status
Current address
51 Morrison Drive
Warkworth 0910
New Zealand
Registered & physical & service address used since 08 Mar 2013
98 Kerikeri Road
Kerikeri
Kerikeri 0230
New Zealand
Registered & service address used since 09 Mar 2023

Property Market (Boi) Limited was started on 10 Jan 1995 and issued a number of 9429038553868. This registered LTD company has been supervised by 7 directors: Gary Edward Williams - an active director whose contract began on 24 Feb 2005,
Michael Philip Dawson - an inactive director whose contract began on 22 Nov 2005 and was terminated on 13 Dec 2006,
Michael Philip Dawson - an inactive director whose contract began on 26 Jul 2002 and was terminated on 22 Nov 2005,
Ian Bernard Dawson - an inactive director whose contract began on 10 Jan 1995 and was terminated on 01 Apr 2004,
Graeme Arthur Robertson - an inactive director whose contract began on 10 Jan 1995 and was terminated on 16 Sep 2002.
As stated in our database (updated on 10 Jun 2025), this company filed 1 address: 98 Kerikeri Road, Kerikeri, Kerikeri, 0230 (category: registered, service).
Up to 08 Mar 2013, Property Market (Boi) Limited had been using Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth as their registered address.
BizDb found previous aliases used by this company: from 18 May 1995 to 19 Apr 2000 they were named Kiwi Magic Paihia Limited, from 10 Jan 1995 to 18 May 1995 they were named Magic Moments Paihia Limited.
A total of 25000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 12500 shares are held by 1 entity, namely:
Williams, Gary Edward (an individual) located at Rd2, Kaikohe postcode 0472.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 12500 shares) and includes
Williams, Sylvia Iris - located at Rd2, Kaikohe.

Addresses

Previous addresses

Address #1: Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth, 0910 New Zealand

Registered & physical address used from 06 Sep 2010 to 08 Mar 2013

Address #2: Cnr Williams & Selwyn Roads, Paihia New Zealand

Physical & registered address used from 04 Aug 2004 to 06 Sep 2010

Address #3: C/o Whitelaw Weber & Co, 2 Clifford Street, Kaikohe

Registered address used from 28 Jul 2003 to 04 Aug 2004

Address #4: Bay Of Islands Swordfish Club Building, Marsden Road, Paihia

Physical address used from 10 Jan 1995 to 04 Aug 2004

Address #5: Bay Of Islands Swordfish Club Building, Marsden Road, Paihia

Registered address used from 10 Jan 1995 to 28 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: February

Annual return last filed: 27 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12500
Individual Williams, Gary Edward Rd2
Kaikohe
0472
New Zealand
Shares Allocation #2 Number of Shares: 12500
Individual Williams, Sylvia Iris Rd2
Kaikohe
0472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Graeme Arthur Paihia
Individual Dawson, Ian Bernard Paihia
Individual Robertson, Catherine E Paihia
Individual Robertson, Graeme Douglas Jay Paihia
Individual Dawson, Michael Phillip Paihia
Individual Dawson, Janet Margaret Paihia
Directors

Gary Edward Williams - Director

Appointment date: 24 Feb 2005

Address: R D 2, Kaikohe, 0472 New Zealand

Address used since 19 Feb 2016


Michael Philip Dawson - Director (Inactive)

Appointment date: 22 Nov 2005

Termination date: 13 Dec 2006

Address: Wellsford,

Address used since 22 Nov 2005


Michael Philip Dawson - Director (Inactive)

Appointment date: 26 Jul 2002

Termination date: 22 Nov 2005

Address: Paihia,

Address used since 26 Jul 2002


Ian Bernard Dawson - Director (Inactive)

Appointment date: 10 Jan 1995

Termination date: 01 Apr 2004

Address: Paihia,

Address used since 10 Jan 1995


Graeme Arthur Robertson - Director (Inactive)

Appointment date: 10 Jan 1995

Termination date: 16 Sep 2002

Address: Royal Heights, West Harbour, Auckland,

Address used since 10 Jan 1995


Justin Campbell Robertson - Director (Inactive)

Appointment date: 10 Jan 1995

Termination date: 23 Sep 1997

Address: Opua,

Address used since 10 Jan 1995


David Anthony Smith - Director (Inactive)

Appointment date: 10 Jan 1995

Termination date: 04 Sep 1997

Address: Paihia,

Address used since 10 Jan 1995

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