P.f.i. Property No. 1 Limited, a registered company, was registered on 02 Dec 1993. 9429038821462 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been managed by 22 directors: Anthony Montgomery Beverley - an active director whose contract started on 02 Jul 2001,
Gregory John Reidy - an active director whose contract started on 20 Jan 2012,
David James Douglas Thomson - an active director whose contract started on 12 Feb 2018,
Dean John Bracewell - an active director whose contract started on 29 Nov 2019,
Carolyn Mary Steele - an active director whose contract started on 22 Aug 2022.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: Level 4, Hayman Kronfeld Building, 15 Galway Street, Auckland, 1010 (type: registered, service).
P.f.i. Property No. 1 Limited had been using Ground Floor, Pwc Tower, 113-119 The Terrace, Wellington as their physical address up until 30 Jan 2012.
Old names used by the company, as we found at BizDb, included: from 02 Dec 1993 to 21 Dec 1993 they were called Hadron Holdings Limited.
One entity owns all company shares (exactly 120 shares) - Property For Industry Limited - located at 1010, 15 Galway Street, Auckland.
Previous addresses
Address #1: Ground Floor, Pwc Tower, 113-119 The Terrace, Wellington New Zealand
Physical address used from 05 Oct 2009 to 30 Jan 2012
Address #2: Ground Floor, Pwc Tower, 113-119 The Terrace 6011, Wellington New Zealand
Registered address used from 05 Oct 2009 to 30 Jan 2012
Address #3: Level 11, Pwc Tower, 113-119 The Terrace, Wellington
Registered address used from 27 Apr 2009 to 05 Oct 2009
Address #4: Level 11, Pwc Tower, 113-119 The Terrace, Wellington 6011
Physical address used from 27 Apr 2009 to 05 Oct 2009
Address #5: Level 14, Hp Tower, 171 Featherston Street, Wellington
Physical & registered address used from 04 Mar 2004 to 27 Apr 2009
Address #6: Level 6, Simpson Grierson Building, 92-96 Albert Street, Auckland
Registered address used from 25 Aug 2000 to 04 Mar 2004
Address #7: Level 6, Simpson Grierson Building, 92-96 Albert Street, Auckland
Physical address used from 17 Apr 2000 to 17 Apr 2000
Address #8: Level 6, Tower Centre, Cnr Queen Str &, Customs Str West, Auckland
Physical address used from 17 Apr 2000 to 04 Mar 2004
Address #9: C/o Bdo Hogg Young Cathie,, Bdo House,, 99-105 Customhouse Quay,, Wellington
Registered address used from 20 Mar 1998 to 25 Aug 2000
Address #10: Level 2, Bdo House, 98-105 Customhouse Quay, Wellington
Physical address used from 20 Mar 1998 to 17 Apr 2000
Address #11: Morrison Morpeth,, Solicitors,, Marac, House, 105-109 The Tce, Wellington
Registered address used from 21 Dec 1993 to 20 Mar 1998
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Property For Industry Limited Shareholder NZBN: 9429038826672 |
15 Galway Street Auckland 1010 New Zealand |
02 Dec 1993 - |
Ultimate Holding Company
Anthony Montgomery Beverley - Director
Appointment date: 02 Jul 2001
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Nov 2013
Gregory John Reidy - Director
Appointment date: 20 Jan 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Feb 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Jan 2012
David James Douglas Thomson - Director
Appointment date: 12 Feb 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Feb 2018
Dean John Bracewell - Director
Appointment date: 29 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Nov 2019
Carolyn Mary Steele - Director
Appointment date: 22 Aug 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 22 Aug 2022
Angela Jennifer Bull - Director
Appointment date: 20 Feb 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Feb 2023
Jeremy Andrew Simpson - Director
Appointment date: 27 Feb 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Feb 2024
Susan Ruth Peterson - Director (Inactive)
Appointment date: 24 May 2016
Termination date: 14 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 May 2016
Humphry John Davy Rolleston - Director (Inactive)
Appointment date: 05 Jul 1994
Termination date: 03 Jun 2020
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 05 Jul 1994
Peter Hanbury Masfen - Director (Inactive)
Appointment date: 17 May 2002
Termination date: 08 May 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 May 2002
John Anthony Waller - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 20 Sep 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Jul 2013
Arthur William Young - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 16 May 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jul 2013
Michael James Cashin - Director (Inactive)
Appointment date: 09 Jul 2008
Termination date: 19 Nov 2010
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 09 Jul 2008
Gareth Huw Thomas Morgan - Director (Inactive)
Appointment date: 05 Jul 1994
Termination date: 27 Mar 2008
Address: Oriental Bay, Wellington,
Address used since 05 Jul 1994
Allan Brian Lockie - Director (Inactive)
Appointment date: 05 Jul 1994
Termination date: 21 Jun 2002
Address: Auckland City,
Address used since 05 Jul 1994
James Nicholas Barnard Darkins - Director (Inactive)
Appointment date: 16 Jul 1999
Termination date: 29 Jun 2001
Address: 18 King St, Waverton, N S W 2060, Australia,
Address used since 16 Jul 1999
Malcolm John Lambert Mcdougall - Director (Inactive)
Appointment date: 02 Jul 1996
Termination date: 16 Jul 1999
Address: St Heliers, Auckland,
Address used since 02 Jul 1996
Liberato Petagna - Director (Inactive)
Appointment date: 20 Dec 1993
Termination date: 05 Jul 1994
Address: Island Bay, Wellington,
Address used since 20 Dec 1993
Mark Daniel Mcguinness - Director (Inactive)
Appointment date: 20 Dec 1993
Termination date: 05 Jul 1994
Address: Khandallah, Wellington,
Address used since 20 Dec 1993
Hugh Richmond Lloyd Morrison - Director (Inactive)
Appointment date: 20 Dec 1993
Termination date: 05 Jul 1994
Address: Karori, Wellington,
Address used since 20 Dec 1993
Richard Dale Peterson - Director (Inactive)
Appointment date: 03 Dec 1993
Termination date: 20 Dec 1993
Address: Khandallah, Wellington,
Address used since 03 Dec 1993
Carl John Hansen - Director (Inactive)
Appointment date: 03 Dec 1993
Termination date: 20 Dec 1993
Address: Karori, Wellington,
Address used since 03 Dec 1993
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