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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Willis, Trevor James |
Greenhithe Auckland 0632 New Zealand |
21 Apr 2016 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Horne, Michael David |
Pakuranga Heights Auckland 2010 New Zealand |
21 Apr 2016 - |
Shares Allocation #3 Number of Shares: 34 | |||
Director | Van Berkel, Peter John |
Rd 6 Warkworth 0986 New Zealand |
21 Apr 2016 - |
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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