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Nzps Real Estate Limited

Type: NZ Limited Company (Ltd)
9429041950135
NZBN
5775413
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 01 Mar 2021

Nzps Real Estate Limited was started on 27 Aug 2015 and issued a New Zealand Business Number of 9429041950135. The registered LTD company has been managed by 5 directors: Lyndon John Fairbairn - an active director whose contract began on 18 Nov 2015,
Lyndon Fairbairn - an active director whose contract began on 18 Nov 2015,
Denise Mary Casey - an active director whose contract began on 01 Apr 2021,
Denise Casey - an inactive director whose contract began on 27 Aug 2015 and was terminated on 20 Jan 2016,
Denise Casey - an inactive director whose contract began on 27 Aug 2015 and was terminated on 20 Jan 2016.
As stated in our data (last updated on 07 Apr 2024), this company uses 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Until 01 Mar 2021, Nzps Real Estate Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their physical address.
BizDb identified previous names used by this company: from 11 Aug 2015 to 14 Sep 2015 they were called Cld Limited.
A total of 100 shares are allotted to 7 groups (10 shareholders in total). In the first group, 10 shares are held by 2 entities, namely:
Rawling, Peter Justin (an individual) located at Saint Clair, Dunedin postcode 9012,
Rawling, Alexandra Mary (an individual) located at Saint Clair, Dunedin postcode 9012.
Another group consists of 3 shareholders, holds 41% shares (exactly 41 shares) and includes
Fairbairn, Kirsty Anne - located at Saint Clair, Dunedin,
Fairbairn, Lyndon John - located at Saint Clair, Dunedin,
Gca Legal Trustee 2008 Limited - located at Dunedin.
The next share allotment (42 shares, 42%) belongs to 1 entity, namely:
Casey, Denise Mary, located at Andersons Bay, Dunedin (a director). Nzps Real Estate Limited has been categorised as "Business management service nec" (business classification M696210).

Addresses

Previous addresses

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 21 Jun 2018 to 01 Mar 2021

Address: Corner Vogal And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 26 Apr 2018 to 21 Jun 2018

Address: Corner Vogal And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 14 Jul 2016 to 26 Apr 2018

Address: 286 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 27 Aug 2015 to 14 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Rawling, Peter Justin Saint Clair
Dunedin
9012
New Zealand
Individual Rawling, Alexandra Mary Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 41
Individual Fairbairn, Kirsty Anne Saint Clair
Dunedin
9012
New Zealand
Director Fairbairn, Lyndon John Saint Clair
Dunedin
9012
New Zealand
Entity (NZ Limited Company) Gca Legal Trustee 2008 Limited
Shareholder NZBN: 9429032943115
Dunedin

New Zealand
Shares Allocation #3 Number of Shares: 42
Director Casey, Denise Mary Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #4 Number of Shares: 4
Entity (NZ Limited Company) Pineapple Trading Limited
Shareholder NZBN: 9429050734306
Mornington
Dunedin
9011
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Macaulay, Tom Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Fairbairn, Kirsty Anne Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Fairbairn, Lyndon John Saint Clair
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macauley, Tom Saint Kilda
Dunedin
9012
New Zealand
Entity Property Solutions Holdings Limited
Shareholder NZBN: 9429031039574
Company Number: 3448073
Entity Property Solutions Holdings Limited
Shareholder NZBN: 9429031039574
Company Number: 3448073
Directors

Lyndon John Fairbairn - Director

Appointment date: 18 Nov 2015

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 11 Jan 2016


Lyndon Fairbairn - Director

Appointment date: 18 Nov 2015

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 11 Jan 2016


Denise Mary Casey - Director

Appointment date: 01 Apr 2021

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 01 Apr 2021


Denise Casey - Director (Inactive)

Appointment date: 27 Aug 2015

Termination date: 20 Jan 2016

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 27 Aug 2015


Denise Casey - Director (Inactive)

Appointment date: 27 Aug 2015

Termination date: 20 Jan 2016

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 27 Aug 2015

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