New Ground Property Management Limited, a registered company, was registered on 12 Feb 2014. 9429041092941 is the NZ business identifier it was issued. "Real estate management service" (ANZSIC L672050) is how the company was classified. This company has been run by 5 directors: Roy William Thompson - an active director whose contract began on 12 Feb 2014,
Jonathan Charles Stewart Holden - an active director whose contract began on 14 Dec 2015,
Brian Patrick Collins - an active director whose contract began on 02 Mar 2016,
Richard Matthew Heal - an active director whose contract began on 24 Feb 2017,
Gregory Bernard Horton - an inactive director whose contract began on 14 Dec 2015 and was terminated on 25 Feb 2019.
Updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: Po Box 3131, Shortland Street, Auckland, 1140 (types include: postal, office).
More names used by this company, as we found at BizDb, included: from 11 Feb 2014 to 10 Dec 2015 they were named Nz Residential Property Fund Limited.
A single entity owns all company shares (exactly 100 shares) - New Ground Capital Limited - located at 1140, Auckland Central, Auckland.
Principal place of activity
6 Vulcan Lane, Auckland Central, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | New Ground Capital Limited Shareholder NZBN: 9429041061848 |
Auckland Central Auckland 1010 New Zealand |
12 Feb 2014 - |
Ultimate Holding Company
Roy William Thompson - Director
Appointment date: 12 Feb 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 Apr 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Mar 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 12 Feb 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Nov 2017
Jonathan Charles Stewart Holden - Director
Appointment date: 14 Dec 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 06 Aug 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2020
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 14 Dec 2015
Brian Patrick Collins - Director
Appointment date: 02 Mar 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 04 Apr 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Mar 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Mar 2016
Richard Matthew Heal - Director
Appointment date: 24 Feb 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Feb 2017
Gregory Bernard Horton - Director (Inactive)
Appointment date: 14 Dec 2015
Termination date: 25 Feb 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Dec 2015
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