42K Property Limited, a registered company, was registered on 04 Aug 2015. 9429041880814 is the NZ business number it was issued. "K624010 Financial asset investing" (ANZSIC K624010) is how the company is classified. The company has been run by 2 directors: Tony Stuart Eastland - an active director whose contract began on 04 Aug 2015,
Brendan Paul Gray - an active director whose contract began on 04 Aug 2015.
Updated on 02 Jun 2021, our data contains detailed information about 1 address: 19 Shamrock Drive, Kumeu, Kumeu, 0810 (category: physical, registered).
A total of 100000 shares are allocated to 8 shareholders (6 groups). The first group includes 1 share (0%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 38154 shares (38.15%). Lastly we have the third share allotment (1 share 0%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 12 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Anna Louise Eastland |
Waimauku Waimauku 0812 New Zealand |
04 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 38154 | |||
| Entity (NZ Limited Company) | Bpg Trustee Co Limited Shareholder NZBN: 9429031876445 |
Mairangi Bay Auckland 0630 New Zealand |
04 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Tony Stuart Eastland |
Rd 1 Muriwai 0881 New Zealand |
04 Aug 2015 - |
| Shares Allocation #4 Number of Shares: 44998 | |||
| Director | Tony Stuart Eastland |
Rd 1 Muriwai 0881 New Zealand |
04 Aug 2015 - |
| Individual | Michael Christopher Alexander |
Rd 1 Waimauku 0881 New Zealand |
04 Aug 2015 - |
| Individual | Anna Louise Eastland |
Waimauku Waimauku 0812 New Zealand |
04 Aug 2015 - |
| Shares Allocation #5 Number of Shares: 13846 | |||
| Individual | David Brownlow King |
Titirangi Auckland 0604 New Zealand |
04 Aug 2015 - |
| Shares Allocation #6 Number of Shares: 3000 | |||
| Individual | Kimberly Anne Poole |
Stanmore Bay Whangaparaoa 0932 New Zealand |
09 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kimberly Poole Uganecz |
Stanmore Bay Whangaparaoa 0932 New Zealand |
04 Aug 2015 - 09 Oct 2017 |
Tony Stuart Eastland - Director
Appointment date: 04 Aug 2015
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 01 Jul 2020
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 04 Aug 2015
Brendan Paul Gray - Director
Appointment date: 04 Aug 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Jan 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 04 Aug 2015
19 Shamrock Limited
19 Shamrock Drive
Bml Kitchens Limited
18 Shamrock Drive
Bml Builders Limited
18 Shamrock Drive
Grasslands (1998) Limited
20 Shamrock Drive
Kaiparasoft Limited
17 Shamrock Drive
9 Leaf Clover Limited
17 Shamrock Drive
Amalea Limited
C/- Prince & Partners
Camvest Limited
69 Koraha Road
Emerald River Trustees Limited
25 George Street
I L And V M Kerr-taylor Trustee Limited
170 Taylor Road
Kumquat Holdings Limited
132 Waikoukou Valley Road
New Zealand Experimental Propellants Limited
46 Totara Road