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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Rawling, Peter Justin |
Saint Clair Dunedin 9012 New Zealand |
19 Sep 2022 - |
Individual | Rawling, Alexandra Mary |
Saint Clair Dunedin 9012 New Zealand |
19 Sep 2022 - |
Shares Allocation #2 Number of Shares: 41 | |||
Individual | Fairbairn, Kirsty Anne |
Saint Clair Dunedin 9012 New Zealand |
01 Apr 2021 - |
Director | Fairbairn, Lyndon John |
Saint Clair Dunedin 9012 New Zealand |
01 Apr 2021 - |
Entity (NZ Limited Company) | Gca Legal Trustee 2008 Limited Shareholder NZBN: 9429032943115 |
Dunedin New Zealand |
01 Apr 2021 - |
Shares Allocation #3 Number of Shares: 42 | |||
Director | Casey, Denise Mary |
Andersons Bay Dunedin 9013 New Zealand |
01 Apr 2021 - |
Shares Allocation #4 Number of Shares: 4 | |||
Entity (NZ Limited Company) | Pineapple Trading Limited Shareholder NZBN: 9429050734306 |
Mornington Dunedin 9011 New Zealand |
12 Sep 2022 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Macaulay, Tom |
Saint Clair Dunedin 9012 New Zealand |
12 Sep 2022 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Fairbairn, Kirsty Anne |
Saint Clair Dunedin 9012 New Zealand |
01 Apr 2021 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | Fairbairn, Lyndon John |
Saint Clair Dunedin 9012 New Zealand |
01 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macauley, Tom |
Saint Kilda Dunedin 9012 New Zealand |
12 Sep 2022 - 12 Sep 2022 |
Entity | Property Solutions Holdings Limited Shareholder NZBN: 9429031039574 Company Number: 3448073 |
27 Aug 2015 - 01 Apr 2021 | |
Entity | Property Solutions Holdings Limited Shareholder NZBN: 9429031039574 Company Number: 3448073 |
27 Aug 2015 - 01 Apr 2021 |
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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