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Outer Properties Limited

Type: NZ Limited Company (Ltd)
9429042302100
NZBN
5962627
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 20 Oct 2017
498 Leigh Road
Rd 5
Whangateau 0985
New Zealand
Physical & service address used since 14 Sep 2018

Outer Properties Limited was launched on 21 Apr 2016 and issued an NZ business number of 9429042302100. The registered LTD company has been run by 3 directors: Peter John Van Berkel - an active director whose contract began on 21 Apr 2016,
Trevor James Willis - an active director whose contract began on 21 Apr 2016,
Michael David Horne - an active director whose contract began on 21 Apr 2016.
As stated in the BizDb database (last updated on 03 Apr 2024), this company uses 2 addresses: 498 Leigh Road, Rd 5, Whangateau, 0985 (physical address),
498 Leigh Road, Rd 5, Whangateau, 0985 (service address),
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address).
Up to 20 Oct 2017, Outer Properties Limited had been using 4 Paraoa Crescent, Rd 6, Warkworth as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Willis, Trevor James (a director) located at Greenhithe, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Horne, Michael David - located at Pakuranga Heights, Auckland.
The next share allotment (34 shares, 34%) belongs to 1 entity, namely:
Van Berkel, Peter John, located at Rd 6, Warkworth (a director). Outer Properties Limited is classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address #1: 4 Paraoa Crescent, Rd 6, Warkworth, 0986 New Zealand

Registered address used from 21 Apr 2016 to 20 Oct 2017

Address #2: 4 Paraoa Crescent, Rd 6, Warkworth, 0986 New Zealand

Physical address used from 21 Apr 2016 to 14 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Willis, Trevor James Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Horne, Michael David Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 34
Director Van Berkel, Peter John Rd 6
Warkworth
0986
New Zealand
Directors

Peter John Van Berkel - Director

Appointment date: 21 Apr 2016

Address: Rd 5, Whangateau, 0985 New Zealand

Address used since 06 Sep 2018

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 21 Apr 2016


Trevor James Willis - Director

Appointment date: 21 Apr 2016

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 09 Sep 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 09 Sep 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 21 Apr 2016


Michael David Horne - Director

Appointment date: 21 Apr 2016

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 08 Sep 2021

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 21 Apr 2016

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