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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Shine Trustee Company Limited Shareholder NZBN: 9429046261267 |
Ahuriri Napier 4144 New Zealand |
28 Jul 2017 - |
Director | Bailey, Vania Catherine |
Napier South Napier 4110 New Zealand |
24 Jul 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bailey, Vania Catherine |
Napier South Napier 4110 New Zealand |
24 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Magdalinos, Nicholas Robert |
Hospital Hill Napier 4110 New Zealand |
24 Jul 2017 - 16 Mar 2020 |
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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