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Putin Properties Limited

Type: NZ Limited Company (Ltd)
9429046248251
NZBN
6337450
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
93 Station Street
Napier South
Napier 4110
New Zealand
Other address (Address For Share Register) used since 24 Jul 2017
26 Enfield Road
Hospital Hill
Napier 4110
New Zealand
Other address (Address For Share Register) used since 11 Apr 2018
119 Georges Drive
Napier South
Napier 4110
New Zealand
Physical & service & registered address used since 09 Apr 2021

Putin Properties Limited, a registered company, was incorporated on 24 Jul 2017. 9429046248251 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. The company has been supervised by 2 directors: Vania Catherine Bailey - an active director whose contract began on 24 Jul 2017,
Nicholas Robert Magdalinos - an inactive director whose contract began on 24 Jul 2017 and was terminated on 30 Sep 2017.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 119 Georges Drive, Napier South, Napier, 4110 (physical address),
119 Georges Drive, Napier South, Napier, 4110 (service address),
119 Georges Drive, Napier South, Napier, 4110 (registered address),
26 Enfield Road, Hospital Hill, Napier, 4110 (other address) among others.
Putin Properties Limited had been using 26 Enfield Road, Hospital Hill, Napier as their physical address until 09 Apr 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 26 Enfield Road, Hospital Hill, Napier, 4110 New Zealand

Physical & registered address used from 19 Apr 2018 to 09 Apr 2021

Address #2: 93 Station Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 24 Jul 2017 to 19 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Shine Trustee Company Limited
Shareholder NZBN: 9429046261267
Ahuriri
Napier
4144
New Zealand
Director Bailey, Vania Catherine Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bailey, Vania Catherine Napier South
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Magdalinos, Nicholas Robert Hospital Hill
Napier
4110
New Zealand
Directors

Vania Catherine Bailey - Director

Appointment date: 24 Jul 2017

Address: Napier South, Napier, 4110 New Zealand

Address used since 30 Mar 2021

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 24 Jul 2017


Nicholas Robert Magdalinos - Director (Inactive)

Appointment date: 24 Jul 2017

Termination date: 30 Sep 2017

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 24 Jul 2017

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