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Property Masters Limited

Type: NZ Limited Company (Ltd)
9429039558435
NZBN
359754
Company Number
Removed
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
321a Runciman Road
Rd 2
Pukekohe
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Feb 2005
321a Runciman Road
Rd 2
Pukekohe 2677
New Zealand
Service & physical address used since 28 Feb 2005
321a Runciamn Road
Rd 2
Pukekohe 2677
New Zealand
Registered address used since 05 Mar 2010

Property Masters Limited was launched on 09 Sep 1987 and issued an NZBN of 9429039558435. This removed LTD company has been run by 3 directors: Peter Alex Migounoff - an active director whose contract started on 07 May 1991,
Michael David Migounoff - an active director whose contract started on 07 May 1991,
Kathleen Alice Migounoff - an inactive director whose contract started on 07 May 1991 and was terminated on 28 Jan 2010.
According to BizDb's information (updated on 07 Oct 2023), this company uses 1 address: 321A Runciamn Road, Rd 2, Pukekohe, 2677 (type: registered, physical).
Up until 05 Mar 2010, Property Masters Limited had been using 321A Runciman Road, Rd 2, Pukeohe as their registered address.
BizDb identified previous aliases for this company: from 27 Nov 1990 to 30 Aug 2005 they were called Wine Masters (N.z.) Limited, from 02 Feb 1988 to 27 Nov 1990 they were called Wine World International Limited and from 09 Sep 1987 to 02 Feb 1988 they were called Zizania Management No. 45 Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Migounoff, Michael David (an individual) located at Glenbrook, Rd 1, Waiuku.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Migounoff, Peter Alex - located at Rd 2, Pukekohe.
The 3rd share allocation (50 shares, 50%) belongs to 2 entities, namely:
Migounoff, P A, located at Po Box 47-830, Ponsonby, Auckland (an individual),
Chambers, Shale, located at Po Box 47-830, Ponsonby, Auckland (an individual). Property Masters Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: 321a Runciman Road, Rd 2, Pukeohe

Registered address used from 28 Feb 2005 to 05 Mar 2010

Address #2: 38 Charles Prevost Drive, Manurewa, Auckland

Registered & physical address used from 19 Apr 2004 to 28 Feb 2005

Address #3: 232 Neilson St, Onehunga, Auckland

Registered & physical address used from 10 Dec 2003 to 19 Apr 2004

Address #4: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Physical & registered address used from 10 Apr 2003 to 10 Dec 2003

Address #5: Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland

Registered address used from 28 Sep 1999 to 10 Apr 2003

Address #6: C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland

Physical address used from 28 Sep 1999 to 10 Apr 2003

Address #7: Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland St, Auckland

Physical address used from 28 Sep 1999 to 28 Sep 1999

Address #8: Arthur Young, National Mutual Building, 37-41 Shortland Street, Auckland

Registered address used from 22 May 1998 to 28 Sep 1999

Address #9: Arthur Young/ Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland St, Auckland

Physical address used from 22 May 1998 to 28 Sep 1999

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Migounoff, Michael David Glenbrook
Rd 1, Waiuku

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Migounoff, Peter Alex Rd 2
Pukekohe

New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Migounoff, P A Po Box 47-830
Ponsonby, Auckland

New Zealand
Individual Chambers, Shale Po Box 47-830
Ponsonby, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tanner, M J Po Box 47-830
Ponsonby, Auckland

New Zealand
Directors

Peter Alex Migounoff - Director

Appointment date: 07 May 1991

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 20 Feb 2005


Michael David Migounoff - Director

Appointment date: 07 May 1991

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 27 Feb 2010


Kathleen Alice Migounoff - Director (Inactive)

Appointment date: 07 May 1991

Termination date: 28 Jan 2010

Address: Manurewa, Auckland 1702,

Address used since 07 May 1991

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