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Npbp Property Limited

Type: NZ Limited Company (Ltd)
9429041054567
NZBN
4892739
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 22 Dec 2021

Npbp Property Limited was started on 30 Jan 2014 and issued a number of 9429041054567. This registered LTD company has been supervised by 2 directors: Adrienne Ann Roy - an active director whose contract started on 30 Jan 2014,
Christopher Alan Roy - an active director whose contract started on 30 Jan 2014.
As stated in our database (updated on 23 Mar 2024), this company uses 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Up until 22 Dec 2021, Npbp Property Limited had been using 678 George Street, North Dunedin, Dunedin as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Roy, Adrienne Ann (a director) located at North Dunedin, Dunedin postcode 9016.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Roy, Christopher Alan - located at North Dunedin, Dunedin.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Roy, Adrienne Ann, located at North Dunedin, Dunedin (a director),
Roy, Christopher Alan, located at North Dunedin, Dunedin (a director),
Downie Stewart Trustee Limited, located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin (an entity). Npbp Property Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: 678 George Street, North Dunedin, Dunedin, 9016 New Zealand

Physical address used from 11 Sep 2020 to 22 Dec 2021

Address: 107 Doctors Point Road, Waitati, Waitati, 9085 New Zealand

Physical address used from 07 Sep 2016 to 11 Sep 2020

Address: 462 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 30 Jan 2014 to 22 Dec 2021

Address: 462 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 30 Jan 2014 to 07 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Roy, Adrienne Ann North Dunedin
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Roy, Christopher Alan North Dunedin
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Roy, Adrienne Ann North Dunedin
Dunedin
9016
New Zealand
Director Roy, Christopher Alan North Dunedin
Dunedin
9016
New Zealand
Entity (NZ Limited Company) Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin

New Zealand
Directors

Adrienne Ann Roy - Director

Appointment date: 30 Jan 2014

Address: North Dunedin, Dunedin, 9016 New Zealand

Address used since 03 Sep 2020

Address: Waitati, Waitati, 9085 New Zealand

Address used since 30 Aug 2016


Christopher Alan Roy - Director

Appointment date: 30 Jan 2014

Address: North Dunedin, Dunedin, 9016 New Zealand

Address used since 03 Sep 2020

Address: Waitati, Waitati, 9085 New Zealand

Address used since 30 Aug 2016

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