Property Holdings Limited, a registered company, was started on 02 May 1979. 9429040049410 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Lucy Alexandra Reed - an active director whose contract began on 21 Jul 2020,
Benjamin Francis Reed - an inactive director whose contract began on 03 Apr 2019 and was terminated on 28 Jul 2022,
Ronald Francis Reed - an inactive director whose contract began on 03 Apr 1984 and was terminated on 24 Nov 2021.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: 1202 Haupapa Street, Rotorua (category: physical, registered).
Property Holdings Limited had been using 1200 Haupapa Street, Rotorua as their registered address up to 12 Apr 2010.
A total of 1000 shares are allocated to 8 shareholders (3 groups). The first group includes 390 shares (39 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (1 per cent). Finally the next share allocation (600 shares 60 per cent) made up of 6 entities.
Previous addresses
Address: 1200 Haupapa Street, Rotorua
Registered & physical address used from 20 Apr 2004 to 12 Apr 2010
Address: 1202 Haupapa Street, Rotorua
Registered address used from 11 Mar 2003 to 20 Apr 2004
Address: Reed & Co, 1202 Haupapa Street, Rotorua
Physical address used from 11 Mar 2003 to 20 Apr 2004
Address: R F Reed & Co, 2 Grey St, Rotorua
Physical address used from 03 Apr 2000 to 03 Apr 2000
Address: R F Reed & Co, 2 Grey St, Rotorua
Registered address used from 10 Apr 1998 to 11 Mar 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 390 | |||
Individual | Reed, Ronald Francis |
Rotorua New Zealand |
02 May 1979 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Reed, Susanne |
Rotorua New Zealand |
02 May 1979 - |
Shares Allocation #3 Number of Shares: 600 | |||
Individual | Reed, Susannah Elizabeth |
Rotorua New Zealand |
02 May 1979 - |
Individual | Reed, Sophie Catherine Jane |
Rotorua New Zealand |
02 May 1979 - |
Individual | Reed, Benjamin Francis |
Rotorua New Zealand |
02 May 1979 - |
Individual | Reed, Lucy Alexandra |
Rotorua New Zealand |
02 May 1979 - |
Individual | Reed, Jonathan Francis |
Rotorua New Zealand |
02 May 1979 - |
Individual | Reed, Timothy Francis |
Rotorua New Zealand |
02 May 1979 - |
Lucy Alexandra Reed - Director
Appointment date: 21 Jul 2020
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 21 Jul 2020
Benjamin Francis Reed - Director (Inactive)
Appointment date: 03 Apr 2019
Termination date: 28 Jul 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 03 Apr 2019
Ronald Francis Reed - Director (Inactive)
Appointment date: 03 Apr 1984
Termination date: 24 Nov 2021
Address: Rotorua, 3040 New Zealand
Address used since 10 Mar 2016
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