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Professional Real Estate Services Limited

Type: NZ Limited Company (Ltd)
9429039520999
NZBN
370400
Company Number
Registered
Company Status
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 Nov 2021

Professional Real Estate Services Limited was started on 07 Dec 1987 and issued a New Zealand Business Number of 9429039520999. This registered LTD company has been run by 1 director, named John William Mcfadden - an active director whose contract began on 07 Dec 1987.
As stated in our data (updated on 15 May 2025), the company uses 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Until 10 Nov 2021, Professional Real Estate Services Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address.
BizDb identified previous names used by the company: from 07 Dec 1987 to 13 Jul 2000 they were called Professional Plumbing Services Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Mcfadden, Lynette Aroha (an individual) located at Merivale, Christchurch postcode 8014.
Another group consists of 1 shareholder, holds 85% shares (exactly 850 shares) and includes
Mcfadden, John William - located at Merivale, Christchurch.

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Apr 2019 to 10 Nov 2021

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 01 May 2017 to 04 Apr 2019

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Feb 2014 to 01 May 2017

Address: 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 15 Apr 2011 to 05 Feb 2014

Address: Level 16, 119 Armagh Street, Christchurch New Zealand

Physical & registered address used from 24 Oct 2007 to 15 Apr 2011

Address: Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch

Physical & registered address used from 11 Apr 2005 to 24 Oct 2007

Address: Mckenzie Whittaker, Level 17 Clarendon Tower, 76 Worcester Street, Christchurch

Registered address used from 11 May 1994 to 11 Apr 2005

Address: Same As Registered Office Address

Physical address used from 20 Feb 1992 to 11 Apr 2005

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Mcfadden, Lynette Aroha Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 850
Individual Mcfadden, John William Merivale
Christchurch
8014
New Zealand
Directors

John William Mcfadden - Director

Appointment date: 07 Dec 1987

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 07 Sep 2016

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