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Nzma Properties Limited

Type: NZ Limited Company (Ltd)
9429042182375
NZBN
5886641
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
S955120
Industry classification code
Professional Association
Industry classification description
Current address
Level 5, 26 The Terrace
Wellington 6011
New Zealand
Physical & service address used since 16 Aug 2018
Level 5, 26 The Terrace
Wellington 6011
New Zealand
Registered address used since 17 Aug 2018
Po Box 156
Wellington
Wellington 6140
New Zealand
Postal address used since 06 Nov 2019

Nzma Properties Limited, a removed company, was launched on 15 Feb 2016. 9429042182375 is the NZ business identifier it was issued. "Professional association" (ANZSIC S955120) is how the company is classified. This company has been run by 5 directors: Vanessa Joan Weenink - an active director whose contract began on 18 May 2021,
Alistair Ross Gordon Humphrey - an active director whose contract began on 18 May 2021,
Kathryn Anne Baddock - an inactive director whose contract began on 15 Feb 2016 and was terminated on 18 May 2021,
Harvey White - an inactive director whose contract began on 15 Feb 2016 and was terminated on 18 May 2021,
Donald Simmers - an inactive director whose contract began on 15 Feb 2016 and was terminated on 01 Aug 2019.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: Po Box 156, Wellington, Wellington, 6140 (types include: postal, office).
Nzma Properties Limited had been using Level 13, Ranchhod Tower, 39 The Terrace, Wellington as their registered address up to 17 Aug 2018.
A single entity owns all company shares (exactly 100 shares) - Cc37908 - New Zealand Medical Association Incorporated - located at 6140, 26 The Terrace, Wellington.

Addresses

Other active addresses

Address #4: Level 5, 26 The Terrace, Wellington, 6011 New Zealand

Office & delivery address used from 06 Nov 2019

Principal place of activity

Level 5, 26 The Terrace, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 13, Ranchhod Tower, 39 The Terrace, Wellington, 6011 New Zealand

Registered address used from 10 Nov 2017 to 17 Aug 2018

Address #2: Level 13, Ranchhod Tower, 39 The Terrace, Wellington, 6011 New Zealand

Physical address used from 10 Nov 2017 to 16 Aug 2018

Address #3: Level 13, Greenock House, 39 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 15 Feb 2016 to 10 Nov 2017

Contact info
64 4 4724741
05 Nov 2018 Phone
robyn@nzma.org.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
robyn@nzma.org.nz
05 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Cc37908 - New Zealand Medical Association Incorporated 26 The Terrace
Wellington
6011
New Zealand

Ultimate Holding Company

02 Nov 2020
Effective Date
New Zealand Medical Association Incorporated
Name
Incorp_society
Type
91524515
Ultimate Holding Company Number
NZ
Country of origin
Level 13, Greenock House
The Terrace
Wellington 6011
New Zealand
Address
Directors

Vanessa Joan Weenink - Director

Appointment date: 18 May 2021

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 18 May 2021


Alistair Ross Gordon Humphrey - Director

Appointment date: 18 May 2021

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 18 May 2021


Kathryn Anne Baddock - Director (Inactive)

Appointment date: 15 Feb 2016

Termination date: 18 May 2021

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 15 Feb 2016


Harvey White - Director (Inactive)

Appointment date: 15 Feb 2016

Termination date: 18 May 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Feb 2016


Donald Simmers - Director (Inactive)

Appointment date: 15 Feb 2016

Termination date: 01 Aug 2019

Address: Rd 1, Featherston, 5771 New Zealand

Address used since 15 Feb 2016