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,
Geoffrey Peter Holgate - an active director whose contract started on 31 Oct 2013,
Robyn Barlow - an inactive director whose contract started on 01 Jul 2001 and was terminated on 09 Nov 2024,
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 03 Mar 2025, 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%).
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
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59 | |||
Entity (NZ Limited Company) | Augite Limited Shareholder NZBN: 9429037499006 |
Khandallah Wellington 6035 New Zealand |
20 Nov 2013 - |
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 |
24 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Johnston, Allan John Galt |
Wellington Central Wellington 6011 New Zealand |
20 Jun 2019 - 28 Jun 2019 |
Individual | Davidson, Elaine Margaret |
95-99 Molesworth St Wellington |
22 Jun 2011 - 12 Jul 2013 |
Individual | Johnston, Allan John Galt |
Wellington |
24 Jun 2004 - 24 Jun 2004 |
Individual | Parker, Stephen Thomas |
Wellington |
24 Jun 2004 - 24 Jun 2004 |
Entity | Venture Plus Limited Shareholder NZBN: 9429037368791 Company Number: 1014678 |
24 Jun 2004 - 22 Jun 2011 | |
Individual | Davidson, Elaine Margaret |
Wellington |
24 Jun 2004 - 24 Jun 2004 |
Entity | Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 |
22 Jun 2011 - 12 Jul 2013 | |
Entity | Venture Plus Limited Shareholder NZBN: 9429037368791 Company Number: 1014678 |
24 Jun 2004 - 22 Jun 2011 | |
Entity | Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 |
22 Jun 2011 - 12 Jul 2013 | |
Director | Elaine Margaret Davidson |
95-99 Molesworth St Wellington |
22 Jun 2011 - 12 Jul 2013 |
Director | Stephen Thomas Parker |
95-99 Molesworth St Wellington |
22 Jun 2011 - 12 Jul 2013 |
Individual | Parker, Stephen Thomas |
95-99 Molesworth St Wellington |
22 Jun 2011 - 12 Jul 2013 |
Individual | Barlow, Robyn |
Wellington |
24 Jun 2004 - 24 Jun 2004 |
Allan John Galt Johnston - Director
Appointment date: 30 Sep 1996
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
Robyn Barlow - Director (Inactive)
Appointment date: 01 Jul 2001
Termination date: 09 Nov 2024
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Aug 2015
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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