General information

Qp Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429030852433
New Zealand Business Number
3684796
Company Number
Registered
Company Status
I530960 - Storage Service Nec
Industry classification codes with description

Qp Property Holdings Limited (issued an NZBN of 9429030852433) was started on 19 Dec 2011. 2 addresses are currently in use by the company: 137 Swayne Road, Rd 1, Cambridge, 3493 (type: registered, physical). 19 Northpark Drive, Te Rapa, Hamilton had been their registered address, until 05 May 2022. Qp Property Holdings Limited used more aliases, namely: Mountview Storage Limited from 09 Dec 2011 to 14 Mar 2016. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 80 shares (80 per cent of shares), namely:
Property Developments 2001 Limited (an entity) located at Rd 1, Cambridge postcode 3493. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mccoll, Jonathon Brett (a director) - located at Queenstown, Queenstown. The next group of shareholders, share allocation (19 shares, 19%) belongs to 1 entity, namely:
Heli Trustee Limited, located at Tauranga, Tauranga (an entity). "Storage service nec" (ANZSIC I530960) is the category the ABS issued Qp Property Holdings Limited. The Businesscheck information was updated on 06 Mar 2024.

Current address Type Used since
137 Swayne Road, Rd 1, Cambridge, 3493 Registered & physical & service 05 May 2022
Directors
Name and Address Role Period
Jonathon Brett Mccoll
Queenstown, Queenstown, 9300
Address used since 21 Jun 2023
Te Puna Rd 1, Tauranga, 3171
Address used since 15 Mar 2016
Director 15 Mar 2016 - current
Mitchell Stephen Plaw
Rd 2, Cambridge, 3494
Address used since 27 Apr 2022
Remuera, Auckland, 1050
Address used since 15 Mar 2016
Director 15 Mar 2016 - current
Michael Wayne Crawford
Rd 4, Hamilton, 3284
Address used since 02 Jun 2016
Director 02 Jun 2016 - current
Mikayla Anne Plaw
Cambridge, 3494
Address used since 27 Apr 2022
Grey Lynn, Auckland, 1021
Address used since 08 Jul 2019
Director 08 Jul 2019 - current
Michael Wayne Crawford
Rd 4, Hamilton, 3284
Address used since 19 Dec 2011
Director 19 Dec 2011 - 15 Mar 2016
Addresses
Previous address Type Period
19 Northpark Drive, Te Rapa, Hamilton, 3200 Registered & physical 12 Feb 2021 - 05 May 2022
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 25 Jun 2019 - 12 Feb 2021
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 22 Mar 2016 - 25 Jun 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered & physical 19 Dec 2011 - 22 Mar 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Property Developments 2001 Limited
Shareholder NZBN: 9429037000141
Entity (NZ Limited Company)
Rd 1
Cambridge
3493
11 Sep 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccoll, Jonathon Brett
Director
Queenstown
Queenstown
9300
10 Aug 2016 - current
Shares Allocation #3 Number of Shares: 19
Shareholder Name Address Period
Heli Trustee Limited
Shareholder NZBN: 9429031054355
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
24 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Crawford, Michael Wayne
Individual
Rd 4
Hamilton
3284
19 Dec 2011 - 11 Sep 2020
Mccoll, Johnathan Brett
Individual
Te Puna Rd1
Tauranga
3171
24 Mar 2016 - 10 Aug 2016
Location
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