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Your Property Matters Limited

Type: NZ Limited Company (Ltd)
9429039125866
NZBN
502097
Company Number
Registered
Company Status
56214585
GST Number
No Abn Number
Australian Business Number
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
Level 16 Davis Langdon House
49 Boulcott Street
Wellington New Zealand
Physical & service address used since 29 Sep 2008
Level 16 Davis Langdon House
49 Boulcott Street
Wellington 6011
New Zealand
Postal & office & delivery address used since 02 Jul 2019
Level 16 Davis Langdon House
49 Boulcott Street
Wellington 6011
New Zealand
Registered address used since 10 Jul 2019

Your Property Matters Limited, a registered company, was registered on 14 Mar 1991. 9429039125866 is the NZBN it was issued. "Residential property body corporate" (business classification L671170) is how the company was classified. The company has been supervised by 8 directors: Allan John Galt Johnston - an active director whose contract started on 30 Sep 1996,
Robyn Barlow - an active director whose contract started on 01 Jul 2001,
Geoffrey Peter Holgate - an active director whose contract started on 31 Oct 2013,
Elaine Margaret Davidson - an inactive director whose contract started on 14 Mar 1991 and was terminated on 10 Jul 2013,
Stephen Thomas Parker - an inactive director whose contract started on 14 Mar 1991 and was terminated on 10 Jul 2013.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: Level 16 Davis Langdon House, 49 Boulcott Street, Wellington, 6011 (type: registered, postal).
Your Property Matters Limited had been using Level 16 Davis Langdon House, 49 Boulcott Street, Wellington as their registered address until 10 Jul 2019.
Past names used by this company, as we found at BizDb, included: from 23 Apr 1996 to 24 Sep 1996 they were called Asre Property Services Limited, from 14 Mar 1991 to 23 Apr 1996 they were called Makara Village Cattery Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 59 shares (49.17%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 61 shares (50.83%).

Addresses

Principal place of activity

Level 16 Davis Langdon House, 49 Boulcott Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 16 Davis Langdon House, 49 Boulcott Street, Wellington New Zealand

Registered address used from 29 Sep 2008 to 10 Jul 2019

Address #2: Level 9 Willbank House, 57 Willis Street, Wellington

Registered address used from 01 Jul 2004 to 29 Sep 2008

Address #3: Level 9, Willbank House, 57 Willis Street, Wellington

Physical address used from 11 Jul 2003 to 29 Sep 2008

Address #4: Level 1, 95-99 Molesnorth St, Wellington

Physical address used from 04 Jul 2001 to 11 Jul 2003

Address #5: 4a 126 Wakefield Street, Wellington

Physical address used from 04 Jul 2001 to 04 Jul 2001

Address #6: Makara Rd, Rd5 Makara, Wellington

Registered address used from 01 Jul 1997 to 01 Jul 1997

Address #7: 4a 126 Wakefield Street, Wellington

Registered address used from 01 Jul 1997 to 01 Jul 2004

Contact info
64 21 536439
02 Jul 2019 Executive Director
64 04 4737330
02 Jul 2019 Main office number
geoff@ypm.co.nz
02 Jul 2019 Managing Director
allan@johnstonbarlow.nz
02 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.ypm.co.nz
02 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59
Entity (NZ Limited Company) Augite Limited
Shareholder NZBN: 9429037499006
Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 61
Entity (NZ Limited Company) Johnston Barlow Consulting Limited
Shareholder NZBN: 9429038900778
49 Boulcott Street
Wellington.
6144
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Allan John Galt Wellington
Individual Davidson, Elaine Margaret 95-99 Molesworth St
Wellington
Director Johnston, Allan John Galt Wellington Central
Wellington
6011
New Zealand
Individual Parker, Stephen Thomas Wellington
Entity Venture Plus Limited
Shareholder NZBN: 9429037368791
Company Number: 1014678
Individual Davidson, Elaine Margaret Wellington
Entity Mk Wellington Trustee Company Limited
Shareholder NZBN: 9429033792644
Company Number: 1878360
Entity Venture Plus Limited
Shareholder NZBN: 9429037368791
Company Number: 1014678
Entity Mk Wellington Trustee Company Limited
Shareholder NZBN: 9429033792644
Company Number: 1878360
Director Elaine Margaret Davidson 95-99 Molesworth St
Wellington
Director Stephen Thomas Parker 95-99 Molesworth St
Wellington
Individual Parker, Stephen Thomas 95-99 Molesworth St
Wellington
Individual Barlow, Robyn Wellington
Directors

Allan John Galt Johnston - Director

Appointment date: 30 Sep 1996

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 01 Aug 2015


Robyn Barlow - Director

Appointment date: 01 Jul 2001

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 01 Aug 2015


Geoffrey Peter Holgate - Director

Appointment date: 31 Oct 2013

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 12 Nov 2017

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 31 Oct 2013


Elaine Margaret Davidson - Director (Inactive)

Appointment date: 14 Mar 1991

Termination date: 10 Jul 2013

Address: 95-99 Molesworth St, Wellington,

Address used since 01 Jun 2010


Stephen Thomas Parker - Director (Inactive)

Appointment date: 14 Mar 1991

Termination date: 10 Jul 2013

Address: 95-99 Molesworth St, Wellington,

Address used since 01 Jun 2010


Allan John Galt Johnson - Director (Inactive)

Appointment date: 01 Jul 2001

Termination date: 24 Jun 2004

Address: Wellington,

Address used since 01 Jul 2001


Maria Fitzmaurice - Director (Inactive)

Appointment date: 03 Jun 2003

Termination date: 30 Jun 2003

Address: Lyall Bay, Wellington,

Address used since 03 Jun 2003


William Shane Egan - Director (Inactive)

Appointment date: 03 Jun 2003

Termination date: 30 Jun 2003

Address: Lyall Bay, Wellington,

Address used since 03 Jun 2003

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