General information

Propeller Advisory Limited

Type: NZ Limited Company (Ltd)
9429031491495
New Zealand Business Number
2518854
Company Number
Registered
Company Status
104942156
GST Number

Propeller Advisory Limited (issued an NZ business identifier of 9429031491495) was launched on 21 Jun 2010. 4 addresses are currently in use by the company: 1Parkside Road, Seaview, Lower Hutt, 5010 (type: registered, service). 19 Seaview Road, Seaview, Lower Hutt had been their registered address, up to 01 Jun 2023. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
New Zealand Property Syndications Limited (an entity) located at Boulcott, Wellington postcode 5010. When considering the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Duncan Cotterill Wellington Trustee (2010) Limited (an entity) - located at Wellington Central, Wellington,
Mcarley, James Rex (an individual) - located at Maupuia, Wellington. Our database was last updated on 19 Mar 2024.

Current address Type Used since
19 Seaview Road, Seaview, Lower Hutt, 5010 Physical & service 25 May 2016
Po Box 30528, Lower Hutt, Lower Hutt, 5040 Postal 02 May 2019
1parkside Road, Seaview, Lower Hutt, 5010 Service 19 Apr 2023
1parkside Road, Seaview, Lower Hutt, 5010 Registered 01 Jun 2023
Contact info
64 21 2732723
Phone (Phone)
kevin@cambridgemanagement.co.nz
Email
No website
Website
Directors
Name and Address Role Period
James Rex Mcarley
Maupuia, Wellington, 6022
Address used since 16 May 2016
Director 21 Jun 2010 - current
Kevin John Podmore
Boulcott, Lower Hutt, 5010
Address used since 27 Jun 2019
Director 27 Jun 2019 - current
Sandra Ann Lee
Lowry Bay, Lower Hutt, 5013
Address used since 09 May 2017
Days Bay, Lower Hutt, 5013
Address used since 15 Dec 2014
Director 21 Jun 2010 - 27 Jun 2019
Addresses
Other active addresses
Type Used since
1parkside Road, Seaview, Lower Hutt, 5010 Registered 01 Jun 2023
Principal place of activity
19 Seaview Road , Seaview , Lower Hutt , 5010
Previous address Type Period
19 Seaview Road, Seaview, Lower Hutt, 5010 Registered 24 May 2016 - 01 Jun 2023
Level 1, 27 Kings Crescent, Lower Hutt, Lower Hutt, 5140 Physical 10 Apr 2014 - 25 May 2016
Level 1, 27 Kings Crescent, Lower Hutt, Lower Hutt, 5140 Registered 08 May 2012 - 24 May 2016
10 Troon Crescent, Lower Hutt Registered 21 Jun 2010 - 08 May 2012
10 Troon Crescent, Lower Hutt Physical 21 Jun 2010 - 10 Apr 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
New Zealand Property Syndications Limited
Shareholder NZBN: 9429038775529
Entity (NZ Limited Company)
Boulcott
Wellington
5010
28 Jun 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Duncan Cotterill Wellington Trustee (2010) Limited
Shareholder NZBN: 9429031715607
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
02 Apr 2012 - current
Mcarley, James Rex
Individual
Maupuia
Wellington
21 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Lee, Michael William Norman
Individual
Lowry Bay
Lower Hutt
5013
21 Jun 2010 - 28 Jun 2019
Impact Legal Trustee (2014) Limited
Shareholder NZBN: 9429035676027
Company Number: 1442275
Entity
138 The Terrace
Wellington
16 May 2016 - 28 Jun 2019
Mckenna, Conal John
Individual
Wellington
6022
21 Jun 2010 - 16 May 2016
Duncan Cotterill Wellington Trustee (2009) Limited
Shareholder NZBN: 9429032451689
Company Number: 2196481
Entity
21 Jun 2010 - 02 Apr 2012
Lee, Sandra Ann
Individual
Lowry Bay
Lower Hutt
5013
21 Jun 2010 - 28 Jun 2019
Impact Legal Trustee (2014) Limited
Shareholder NZBN: 9429035676027
Company Number: 1442275
Entity
138 The Terrace
Wellington
16 May 2016 - 28 Jun 2019
Duncan Cotterill Wellington Trustee (2009) Limited
Shareholder NZBN: 9429032451689
Company Number: 2196481
Entity
21 Jun 2010 - 02 Apr 2012
Lee, Sandra Ann
Individual
Lowry Bay
Lower Hutt
5013
21 Jun 2010 - 28 Jun 2019
Lee, Michael William Norman
Individual
Lowry Bay
Lower Hutt
5013
21 Jun 2010 - 28 Jun 2019
Location
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