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Property For Industry Limited

Type: NZ Limited Company (Ltd)
9429038826672
NZBN
594672
Company Number
Registered
Company Status
062019786
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Shed 24, Prince's Wharf
147 Quay Street
Auckland 1010
New Zealand
Physical & registered address used since 30 Jan 2012
Po Box 1147
Shortland Street
Auckland 1140
New Zealand
Postal address used since 06 Jun 2019
Level 4, Hayman Kronfeld Building
15 Galway Street
Auckland 1010
New Zealand
Registered & service address used since 06 Dec 2022

Property For Industry Limited, a registered company, was launched on 08 Dec 1993. 9429038826672 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. The company has been run by 21 directors: Anthony Montgomery Beverley - an active director whose contract began on 02 Jul 2001,
Gregory John Reidy - an active director whose contract began on 20 Jan 2012,
David James Douglas Thomson - an active director whose contract began on 12 Feb 2018,
Dean John Bracewell - an active director whose contract began on 29 Nov 2019,
Carolyn Mary Steele - an active director whose contract began on 22 Aug 2022.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, Hayman Kronfeld Building, 15 Galway Street, Auckland, 1010 (category: office, delivery).
Property For Industry Limited had been using Ground Floor, Pwc Tower, 113-119 The Terrace 6011, Wellington as their registered address up to 30 Jan 2012.
A total of 502199351 shares are allotted to 13 shareholders (9 groups). The first group includes 146830157 shares (29.24 per cent) held by 1 entity. Moving on the second group consists of 4 shareholders in control of 6948605 shares (1.38 per cent). Lastly we have the 3rd share allocation (6291241 shares 1.25 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 4, Hayman Kronfeld Building, 15 Galway Street, Auckland, 1010 New Zealand

Office & delivery address used from 16 Jun 2023

Previous addresses

Address #1: Ground Floor, Pwc Tower, 113-119 The Terrace 6011, Wellington New Zealand

Registered address used from 05 Oct 2009 to 30 Jan 2012

Address #2: Ground Floor, Pwc Tower, 113-119 The Terrace, Wellington 6011 New Zealand

Physical address used from 05 Oct 2009 to 30 Jan 2012

Address #3: Level 11, Pwc Tower, 113-119 The Terrace, Wellington 6011

Physical & registered address used from 27 Apr 2009 to 05 Oct 2009

Address #4: Level 14, Hp Tower, 171 Featherston Street, Wellington

Registered & physical address used from 04 Mar 2004 to 27 Apr 2009

Address #5: Level 6, Simpson Grierson Building, 92-96 Albert Street, Auckland

Registered address used from 12 Apr 2001 to 04 Mar 2004

Address #6: Level 6, Simpson Grierson Building, 92-96 Albert Street, Auckland

Physical address used from 17 Apr 2000 to 17 Apr 2000

Address #7: Level 6, Tower Centre, Cnr Queen Str &, Customs Str West, Auckland

Physical address used from 17 Apr 2000 to 04 Mar 2004

Address #8: Level 2., Bdo House, 99-105 Customhouse Quay, Wellington

Registered address used from 20 Mar 1998 to 12 Apr 2001

Address #9: Level 6, Simpson Grierson Building, 72-96 Albert Street, Auckland

Physical address used from 20 Mar 1998 to 17 Apr 2000

Address #10: Level 2, Bdo House, 99-105 Customhouse Quay, Wellington

Physical address used from 20 Mar 1998 to 20 Mar 1998

Contact info
64 9 3039450
04 Jun 2020 Phone
info@pfi.co.nz
04 Jun 2021 nzbn-reserved-invoice-email-address-purpose
info@pfi.co.nz
06 Jun 2019 Email
www.pfi.co.nz
06 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 502199351

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
Shares Allocation #1 Number of Shares: 146830157
Entity (NZ Limited Company) New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 6948605
Individual Wildermoth, Catherine Joyce Birkenhead
Auckland
0626
New Zealand
Individual Wildermoth, John Vincent Birkenhead
Auckland
0626
New Zealand
Individual Young, Arthur William Birkenhead
Auckland
0626
New Zealand
Entity (NZ Limited Company) Mgi Trustees Wf Limited
Shareholder NZBN: 9429049422764
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 6291241
Entity (NZ Limited Company) Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
125 Queen Street
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 21768665
Entity (NZ Limited Company) Fnz Custodians Limited
Shareholder NZBN: 9429036641093
29a Brandon Street
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 17221240
Entity (NZ Limited Company) Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #7 Number of Shares: 5327384
Entity (NZ Limited Company) Pt (booster Investments) Nominees Limited
Shareholder NZBN: 9429035598763
151 Queen Street
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 5436276
Entity (NZ Limited Company) Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #9 Number of Shares: 16734992
Entity (NZ Limited Company) New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Nzx Centre
Wellington
6011
New Zealand
Shares Allocation #10 Number of Shares: 5566373
Individual Mckee, Colleen Robyn Hamilton Lake
Hamilton
3204
New Zealand
Individual Mckee, Trevor Francis Hamilton Lake
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Peter Webster Birkenhead
Auckland
0626
New Zealand
Entity Guardian Nominees No.2 Limited
Shareholder NZBN: 9429039468727
Company Number: 387830
Entity Btnz Unit Trusts Nominees Limited
Shareholder NZBN: 9429040573373
Company Number: 82590
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Individual Mckee, Trevor Francis Hamilton Lake
Hamilton
3204
New Zealand
Individual Young, Arthur William Birkenhead
Auckland
0626
New Zealand
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Individual Mckee, Colleen Robyn Hamilton Lake
Hamilton
3204
New Zealand
Entity Masfen Securities Limited
Shareholder NZBN: 9429033108711
Company Number: 1989774
48 Shortland Street
Auckland

New Zealand
Individual Wilson, Peter Webster Birkenhead
Auckland
0626
New Zealand
Individual Wilson, Peter Webster Birkenhead
Auckland
0626
New Zealand
Individual Wilson, Peter Webster Birkenhead
Auckland
0626
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Jarden Custodians Limited
Shareholder NZBN: 9429039747044
Company Number: 302140
Entity Pmgtrust Limited
Shareholder NZBN: 9429036050369
Company Number: 1288943
Entity Mfl Mutual Fund Limited
Shareholder NZBN: 9429031899253
Company Number: 131504
Individual Mcconnell, Beverley Remuera
Auckland
1050
New Zealand
Individual Spence, John Scott Birkenhead
Auckland
0626
New Zealand
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity Mfl Mutual Fund Limited
Shareholder NZBN: 9429031899253
Company Number: 131504
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Other University Of Otago Foundation Trust
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Entity Nwm Trustees 120 Limited
Shareholder NZBN: 9429030465855
Company Number: 4073438
Hamilton Central
Hamilton
3204
New Zealand
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity Masfen Securities Limited
Shareholder NZBN: 9429033108711
Company Number: 1989774
48 Shortland Street
Auckland

New Zealand
Entity Masfen Securities Limited
Shareholder NZBN: 9429033108711
Company Number: 1989774
Entity Anz Custodial Services New Zealand Limited
Shareholder NZBN: 9429035134084
Company Number: 1566053
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
3110
New Zealand
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Tauranga
3110
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Individual Mckee, Colleen Robyn Hamilton Lake
Hamilton
3204
New Zealand
Individual Mckee, Colleen Robyn Hamilton Lake
Hamilton
3204
New Zealand
Entity Guardian Nominees No.2 Limited
Shareholder NZBN: 9429039468727
Company Number: 387830
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Tauranga
3110
New Zealand
Entity Btnz Unit Trusts Nominees Limited
Shareholder NZBN: 9429040573373
Company Number: 82590
Individual Wildermoth, John Vincent Birkenhead
Auckland
0626
New Zealand
Entity Masfen Securities Limited
Shareholder NZBN: 9429033108711
Company Number: 1989774
48 Shortland Street
Auckland

New Zealand
Entity Masfen Securities Limited
Shareholder NZBN: 9429033108711
Company Number: 1989774
48 Shortland Street
Auckland

New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Entity Rect Funds Management Limited
Shareholder NZBN: 9429036395163
Company Number: 1228496
Entity Custodial Nominees Limited
Shareholder NZBN: 9429037370411
Company Number: 1014056
Individual Wilson, Peter Webster Birkenhead
Auckland
0626
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Individual Mcconnell, John Remuera
Auckland
1050
New Zealand
Entity Anz Custodial Services New Zealand Limited
Shareholder NZBN: 9429035134084
Company Number: 1566053
Other Anz Wholesale Trans-tasman Properties Securities Fund
Other Accident Compensation Corporation
Entity Masfen Securities Limited
Shareholder NZBN: 9429033108711
Company Number: 1989774
Individual Wakefield, Alfred And Susan Christchurch
Individual Masfen, Peter Hanbury & Joanna Alison Auckland
Other Anz Wholesale Trans-tasman Property Securities Fund
Entity Masfen Securities Limited
Shareholder NZBN: 9429033108711
Company Number: 1989774
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Individual Mcconnell, David Remuera
Auckland
1050
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Entity Superlife Trustee Nominees Limited
Shareholder NZBN: 9429031377881
Company Number: 3127145
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Other Investment Custodial Services
Individual Wadams, Allan John Birkenhead
Auckland
0626
New Zealand
Entity Custodial Nominees Limited
Shareholder NZBN: 9429037370411
Company Number: 1014056
Entity Rect Funds Management Limited
Shareholder NZBN: 9429036395163
Company Number: 1228496
Other Null - University Of Otago
Entity Superlife Investments Limited
Shareholder NZBN: 9429033672250
Company Number: 1898690
Other Null - University Of Otago Foundation Trust
Entity Masfen Securities Limited
Shareholder NZBN: 9429033108711
Company Number: 1989774
Entity Superlife Trustee Nominees Limited
Shareholder NZBN: 9429031377881
Company Number: 3127145
Other Null - Accident Compensation Corporation
Other Null - Anz Wholesale Trans-tasman Properties Securities Fund
Other Null - Carlaw Heritage Trust Inc
Other Null - Investment Custodial Services
Other Null - Accident Compensation Corporation
Other Null - Anz Wholesale Trans-tasman Property Securities Fund
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Other Null - Carlaw Heritage Trust Inc
Individual Mckee, Trevor Francis Hamilton Lake
Hamilton
3204
New Zealand
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity Amp Nz Property Securities Limited
Shareholder NZBN: 9429037582623
Company Number: 960227
Entity Nwm Trustees 120 Limited
Shareholder NZBN: 9429030465855
Company Number: 4073438
Other Carlaw Heritage Trust Inc
Entity Nwm Trustees 120 Limited
Shareholder NZBN: 9429030465855
Company Number: 4073438
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Other Carlaw Heritage Trust Inc
Entity Jarden Custodians Limited
Shareholder NZBN: 9429039747044
Company Number: 302140
Entity Amp Nz Property Securities Limited
Shareholder NZBN: 9429037582623
Company Number: 960227
Other University Of Otago
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Superlife Investments Limited
Shareholder NZBN: 9429033672250
Company Number: 1898690
Entity Pmgtrust Limited
Shareholder NZBN: 9429036050369
Company Number: 1288943
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Other Accident Compensation Corporation
Individual Spence, John Scott Birkenhead
Auckland
0626
New Zealand
Entity Mfl Mutual Fund Limited
Shareholder NZBN: 9429031899253
Company Number: 131504
Entity Mfl Mutual Fund Limited
Shareholder NZBN: 9429031899253
Company Number: 131504
Individual Mckee, Trevor Francis Hamilton Lake
Hamilton
3204
New Zealand
Entity Nwm Trustees 120 Limited
Shareholder NZBN: 9429030465855
Company Number: 4073438
Hamilton Central
Hamilton
3204
New Zealand
Individual Spence, John Scott Birkenhead
Auckland
0626
New Zealand
Individual Spence, John Scott Birkenhead
Auckland
0626
New Zealand
Directors

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 20 Jan 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Feb 2018


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 18 May 2006


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


Murray Ian David-alternate Director Gribben - Director (Inactive)

Appointment date: 25 Aug 2008

Termination date: 01 Feb 2009

Address: Wadestown, Wellington,

Address used since 25 Aug 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 B 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: South Wales 2060, Australia,

Address used since 16 Jul 1999


Malcolm John Lambert Mcdougall - Director (Inactive)

Appointment date: 17 Jan 1994

Termination date: 16 Jul 1999

Address: St Heliers, Auckland,

Address used since 17 Jan 1994


Hugh Richmond Lloyud Morrison - Director (Inactive)

Appointment date: 08 Dec 1993

Termination date: 05 Jul 1994

Address: Karori, Wellington,

Address used since 08 Dec 1993


Liberato Petagna - Director (Inactive)

Appointment date: 17 Jan 1994

Termination date: 05 Jul 1994

Address: Island Bay,

Address used since 17 Jan 1994


Mark Daniel Mcgunniess - Director (Inactive)

Appointment date: 25 Feb 1994

Termination date: 05 Jul 1994

Address: Kandallah, Wellington,

Address used since 25 Feb 1994

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