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Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429040049410
NZBN
198243
Company Number
Registered
Company Status
Current address
1202 Haupapa Street
Rotorua New Zealand
Physical & registered & service address used since 12 Apr 2010

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 390
Individual Reed, Ronald Francis Rotorua

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Reed, Susanne Rotorua

New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Reed, Susannah Elizabeth Rotorua

New Zealand
Individual Reed, Sophie Catherine Jane Rotorua

New Zealand
Individual Reed, Benjamin Francis Rotorua

New Zealand
Individual Reed, Lucy Alexandra Rotorua

New Zealand
Individual Reed, Jonathan Francis Rotorua

New Zealand
Individual Reed, Timothy Francis Rotorua

New Zealand
Directors

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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