Photinia Properties Limited, a registered company, was launched on 25 Sep 1987. 9429039571670 is the business number it was issued. This company has been supervised by 15 directors: Christopher Carbrook Alpe - an active director whose contract started on 29 Mar 1996,
Bernard Joseph O,Donnell - an inactive director whose contract started on 29 Mar 1996 and was terminated on 01 Jul 2012,
Christopher Robert Mace - an inactive director whose contract started on 29 Mar 1996 and was terminated on 22 May 2001,
Thomas Albert Cecil Murray - an inactive director whose contract started on 14 May 1998 and was terminated on 22 May 2001,
Mark Edward Askew Hodge - an inactive director whose contract started on 29 Mar 1996 and was terminated on 14 May 1998.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 32 Rochfort Road, Havelock North, 4130 (category: registered, physical).
Photinia Properties Limited had been using 116E Cavendish Drive, Manukau, Manukau as their registered address until 07 May 2021.
A total of 6555 shares are issued to 10 shareholders (5 groups). The first group includes 1 share (0.02 per cent) held by 4 entities. Next we have the second group which consists of 2 shareholders in control of 4437 shares (67.69 per cent). Lastly there is the 3rd share allotment (819 shares 12.49 per cent) made up of 1 entity.

Previous addresses

Address: 116e Cavendish Drive, Manukau, Manukau, 2104 New Zealand

Registered & physical address used from 10 Jul 2014 to 07 May 2021

Address: 53 Cavendish Drive, Manukau, Manukau, 2104 New Zealand

Registered & physical address used from 06 Jul 2012 to 10 Jul 2014

Address: 3/53 Cavendish Drive, Manukau, Manukau, 2104 New Zealand

Physical & registered address used from 08 Jul 2010 to 06 Jul 2012

Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland New Zealand

Physical & registered address used from 30 Sep 2003 to 08 Jul 2010

Address: C/- Gosling Chapman, 63 Albert St, Auckland

Registered & physical address used from 02 Jul 2003 to 30 Sep 2003

Address: Level 3, 110 Customs Street West, Auckland

Physical & registered address used from 19 Feb 2002 to 02 Jul 2003

Address: Level 16, Asb Bank Centre, 135 Albert Street, Auckland

Registered address used from 19 Apr 1996 to 19 Feb 2002

Address: Level 5, Tower 1 The Shortland Centre, 51-53 Shortland Street, Auckland

Physical address used from 19 Apr 1996 to 19 Feb 2002

Address: -

Physical address used from 27 Mar 1996 to 19 Apr 1996

Address: Level 16, Asb Bank Centre, 135 Albert Street, Auckland

Physical address used from 27 Mar 1996 to 27 Mar 1996

Address: Level 16, Bnz Tower, 125 Queen Street, Auckland

Registered address used from 31 Jan 1996 to 19 Apr 1996

Address: Level 17, Bnz Tower, 125 Queen Street, Auckland

Registered address used from 10 Jan 1992 to 31 Jan 1996

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Christopher Carbrook Alpe - Director

Appointment date: 29 Mar 1996

ASIC Name: Jucy Pty Limited

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Bernard Joseph O,donnell - Director (Inactive)

Appointment date: 29 Mar 1996

Termination date: 01 Jul 2012

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Christopher Robert Mace - Director (Inactive)

Appointment date: 29 Mar 1996

Termination date: 22 May 2001

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Thomas Albert Cecil Murray - Director (Inactive)

Appointment date: 14 May 1998

Termination date: 22 May 2001

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Mark Edward Askew Hodge - Director (Inactive)

Appointment date: 29 Mar 1996

Termination date: 14 May 1998

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Sylvester Richard Riddell - Director (Inactive)

Appointment date: 25 Jan 1995

Termination date: 29 Mar 1996

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Stephen Redvers Jones - Director (Inactive)

Appointment date: 26 Apr 1995

Termination date: 29 Mar 1996

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John Vincent Henderson - Director (Inactive)

Appointment date: 21 Feb 1994

Termination date: 12 Jan 1996

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Gregory Douglas Hall - Director (Inactive)

Appointment date: 20 Apr 1994

Termination date: 26 Apr 1995

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Peter Alan Anderson - Director (Inactive)

Appointment date: 06 Sep 1991

Termination date: 25 Jan 1995

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Robert John Morrison - Director (Inactive)

Appointment date: 21 Feb 1994

Termination date: 20 Apr 1994

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Bryan Lawrence Dyke - Director (Inactive)

Appointment date: 06 Sep 1991

Termination date: 21 Feb 1994

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Robert John Morrison - Director (Inactive)

Appointment date: 31 Aug 1992

Termination date: 21 Feb 1994

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Stephen Garth Paddison - Director (Inactive)

Appointment date: 06 Sep 1991

Termination date: 19 Mar 1993

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Desmond Ronald Hammond - Director (Inactive)

Appointment date: 06 Sep 1991

Termination date: 06 Jul 1992