Shortcuts

Nemesis Properties Limited

Type: NZ Limited Company (Ltd)
9429039062468
NZBN
521263
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
Po Box 9703
Marion Square
Wellington 6141
New Zealand
Postal address used since 02 Mar 2021
43 Silverstream Road
Crofton Downs
Wellington 6035
New Zealand
Registered & physical & service address used since 10 Mar 2021

Nemesis Properties Limited was incorporated on 26 Aug 1991 and issued a business number of 9429039062468. The registered LTD company has been managed by 4 directors: Martin Louis Joiner - an active director whose contract began on 10 Oct 1993,
Ann Mary Johns - an inactive director whose contract began on 10 Oct 1993 and was terminated on 31 May 1998,
Paul Wilkes Turner - an inactive director whose contract began on 26 Aug 1991 and was terminated on 10 Oct 1993,
Peter Desmond Donovan - an inactive director whose contract began on 26 Aug 1991 and was terminated on 10 Oct 1993.
As stated in the BizDb information (last updated on 29 Mar 2024), this company uses 2 addresses: 43 Silverstream Road, Crofton Downs, Wellington, 6035 (registered address),
43 Silverstream Road, Crofton Downs, Wellington, 6035 (physical address),
43 Silverstream Road, Crofton Downs, Wellington, 6035 (service address),
Po Box 9703, Marion Square, Wellington, 6141 (postal address) among others.
Up until 10 Mar 2021, Nemesis Properties Limited had been using 43A Parkvale Road, Karori, Wellington as their physical address.
BizDb found former names for this company: from 26 Aug 1991 to 14 Aug 1997 they were called Tenure Securities Limited.
A total of 1500 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1450 shares are held by 1 entity, namely:
Joiner, Martin Louis (a director) located at Crofton Downs, Wellington postcode 6035.
The 2nd group consists of 1 shareholder, holds 3.33 per cent shares (exactly 50 shares) and includes
Johns, Ann Mary - located at Te Aro, Wellington. Nemesis Properties Limited is categorised as ""Building, house construction"" (business classification E301120).

Addresses

Principal place of activity

43 Silverstream Road, Crofton Downs, Wellington, 6035 New Zealand


Previous addresses

Address #1: 43a Parkvale Road, Karori, Wellington, 6012 New Zealand

Physical & registered address used from 13 May 2014 to 10 Mar 2021

Address #2: 20 Downing Street, Crofton Downs, Wellington, 6035 New Zealand

Registered & physical address used from 06 Dec 2013 to 13 May 2014

Address #3: 100 Tory Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 19 Nov 2012 to 06 Dec 2013

Address #4: Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington New Zealand

Registered & physical address used from 03 Mar 2004 to 19 Nov 2012

Address #5: C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington

Registered address used from 12 Feb 1999 to 03 Mar 2004

Address #6: C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington

Physical address used from 12 Feb 1999 to 12 Feb 1999

Address #7: C/ P W Turner & Assoc, 81 Glen Road Kelburn, Wellington

Physical address used from 15 Jun 1998 to 12 Feb 1999

Address #8: 81 Glen Road, Kelburn, Wellington

Registered address used from 15 Jun 1998 to 12 Feb 1999

Contact info
64 27 3010009
Phone
64 274 481932
Phone
kirstyjoiner@yahoo.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1450
Director Joiner, Martin Louis Crofton Downs
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Johns, Ann Mary Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trafalgar Trustee Corporation Limited
Shareholder NZBN: 9429033218465
Company Number: 1970816
Wellington
New Zealand
6011
New Zealand
Entity Guardsman Nominees Limited
Shareholder NZBN: 9429039774620
Company Number: 293060
Wellington Central
Wellington
6011
New Zealand
Entity Guardsman Nominees Limited
Shareholder NZBN: 9429039774620
Company Number: 293060
Karori
Wellington
6012
New Zealand
Individual Johns, Ann Mary Mornington
Wellington
Directors

Martin Louis Joiner - Director

Appointment date: 10 Oct 1993

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 27 Feb 2015


Ann Mary Johns - Director (Inactive)

Appointment date: 10 Oct 1993

Termination date: 31 May 1998

Address: Wellington,

Address used since 10 Oct 1993


Paul Wilkes Turner - Director (Inactive)

Appointment date: 26 Aug 1991

Termination date: 10 Oct 1993

Address: Wellington,

Address used since 26 Aug 1991


Peter Desmond Donovan - Director (Inactive)

Appointment date: 26 Aug 1991

Termination date: 10 Oct 1993

Address: Wellington,

Address used since 26 Aug 1991

Nearby companies

Tony Cullinane Electrical Limited
43a Parkvale Road

Sandbox Limited
46 Chamberlain Road

Intercognito Limited
39 Parkvale Road

Wairarapa Trust For New Sinology
39 Parkvale Road

Hewitson Roofing Limited
50 Parkvale Road

Darlo Techo Limited
50 Parkvale Road

Similar companies