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,
Brendan Paul Gray - an active director whose contract began on 04 Aug 2015,
David Brownlow King - an active director whose contract began on 23 Jan 2023.
Updated on 02 Mar 2024, 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 6 shareholders (5 groups). The first group includes 13846 shares (13.85%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 44999 shares (45%). Lastly we have the third share allotment (38154 shares 38.15%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 13846 | |||
| Entity (NZ Limited Company) | Crawford Trustees 2023 Limited Shareholder NZBN: 9429051214487 |
Titirangi Auckland 0604 New Zealand |
04 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 44999 | |||
| Individual | Alexander, Michael Christopher |
Rd 1 Waimauku 0881 New Zealand |
04 Aug 2015 - |
| Director | Eastland, Tony Stuart |
Rd 1 Muriwai 0881 New Zealand |
04 Aug 2015 - |
| Shares Allocation #3 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 #4 Number of Shares: 1 | |||
| Director | Eastland, Tony Stuart |
Rd 1 Muriwai 0881 New Zealand |
04 Aug 2015 - |
| Shares Allocation #5 Number of Shares: 3000 | |||
| Individual | Poole, Kimberly Anne |
Stanmore Bay Whangaparaoa 0932 New Zealand |
09 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | King, David Brownlow |
Titirangi Auckland 0604 New Zealand |
04 Aug 2015 - 04 Apr 2023 |
| Individual | King, David Brownlow |
Titirangi Auckland 0604 New Zealand |
04 Aug 2015 - 04 Apr 2023 |
| Individual | Eastland, Anna Louise |
Waimauku Waimauku 0812 New Zealand |
04 Aug 2015 - 15 Jun 2022 |
| Individual | Eastland, Anna Louise |
Waimauku Waimauku 0812 New Zealand |
04 Aug 2015 - 15 Jun 2022 |
| Individual | Eastland, Anna Louise |
Waimauku Waimauku 0812 New Zealand |
04 Aug 2015 - 15 Jun 2022 |
| Individual | Uganecz, Kimberly Poole |
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 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
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
David Brownlow King - Director
Appointment date: 23 Jan 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 23 Jan 2023
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