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42k Property Limited

Type: NZ Limited Company (Ltd)
9429041880814
NZBN
5764050
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
19 Shamrock Drive
Kumeu
Kumeu 0810
New Zealand
Registered & physical & service address used since 04 Aug 2015

42K Property Limited, a registered company, was registered on 04 Aug 2015. 9429041880814 is the NZ business number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is how the company is classified. The company has been run by 3 directors: Tony Stuart Eastland - an active director whose contract began on 04 Aug 2015,
David Brownlow King - an active director whose contract began on 23 Jan 2023,
Brendan Paul Gray - an inactive director whose contract began on 04 Aug 2015 and was terminated on 30 Apr 2024.
Updated on 17 May 2025, 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 5 shareholders (4 groups). The first group includes 4851 shares (4.85%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 22388 shares (22.39%). Lastly we have the third share allotment (72760 shares 72.76%) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 10 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4851
Individual Poole, Kimberly Anne Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 22388
Entity (NZ Limited Company) Crawford Trustees 2023 Limited
Shareholder NZBN: 9429051214487
Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 72760
Individual Alexander, Michael Christopher Rd 1
Waimauku
0881
New Zealand
Director Eastland, Tony Stuart Rd 1
Muriwai
0881
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Eastland, Tony Stuart Rd 1
Muriwai
0881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bpg Trustee Co Limited
Shareholder NZBN: 9429031876445
Company Number: 2329962
Mairangi Bay
Auckland
0630
New Zealand
Individual King, David Brownlow Titirangi
Auckland
0604
New Zealand
Individual King, David Brownlow Titirangi
Auckland
0604
New Zealand
Individual Eastland, Anna Louise Waimauku
Waimauku
0812
New Zealand
Individual Eastland, Anna Louise Waimauku
Waimauku
0812
New Zealand
Individual Eastland, Anna Louise Waimauku
Waimauku
0812
New Zealand
Individual Uganecz, Kimberly Poole Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Tony Stuart Eastland - Director

Appointment date: 04 Aug 2015

Address: Rd 1, Muriwai, 0881 New Zealand

Address used since 01 May 2021

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


David Brownlow King - Director

Appointment date: 23 Jan 2023

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 23 Jan 2023


Brendan Paul Gray - Director (Inactive)

Appointment date: 04 Aug 2015

Termination date: 30 Apr 2024

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

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