NZ Property Agents Limited
Type: NZ Limited Company (Ltd)Nz Property Agents Limited (issued an NZ business identifier of 9429031691659) was registered on 22 Jan 2010. 5 addresess are in use by the company: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (type: registered, service). Level 1, 79 Taranaki Street, Te Aro, Wellington had been their registered address, up until 06 Jan 2023. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Heeran, Niall Joseph (an individual) located at Totara Park, Upper Hutt postcode 5018. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Heeran, Jennifer Anne (an individual) - located at Totara Park, Upper Hutt. Moving on to the next group of shareholders, share allocation (50 shares, 50%) belongs to 2 entities, namely:
Heeran, Niall Joseph, located at Totara Park, Upper Hutt (an individual),
Heeran, Jennifer Anne, located at Riverstone Terraces, Upper Hutt (an individual). Businesscheck's database was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 79 Taranaki Street, Te Aro, Wellington, 6011 | Other (Address For Share Register) | 14 Mar 2014 |
| Level 1, 79 Taranaki Street, Te Aro, Wellington, 6011 | Physical | 24 Mar 2014 |
| Level 4, 186 Willis Street, Te Aro, Wellington, 6011 | Shareregister & records | 20 Dec 2022 |
| Level 4, 186 Willis Street, Te Aro, Wellington, 6011 | Registered & service | 06 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Niall Joseph Heeran
Totara Park, Upper Hutt, 5018
Address used since 16 Aug 2019
Riverstone Terraces, Upper Hutt, 5018
Address used since 22 Sep 2015 |
Director | 22 Jan 2010 - current |
|
Robin Campbell Mccandless
Paekakariki, Kapiti, 5034
Address used since 04 Aug 2010 |
Director | 22 Jan 2010 - 08 Aug 2011 |
| Type | Used since | |
|---|---|---|
| Level 4, 186 Willis Street, Te Aro, Wellington, 6011 | Registered & service | 06 Jan 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 79 Taranaki Street, Te Aro, Wellington, 6011 | Registered & service | 24 Mar 2014 - 06 Jan 2023 |
| C/-mike Renner & Associates Limited,, A/2, 3 Ceres Court, Albany, North Shore City, 0632 | Registered | 09 Sep 2011 - 24 Mar 2014 |
| C/-mike Renner & Associates Limited,, A/2, 3 Ceres Court, Albany, North Shore City, 0632 | Physical | 08 Sep 2011 - 24 Mar 2014 |
| 143 Wellington Road, Paekakariki, Kapiti, 5034 | Registered | 12 Aug 2010 - 09 Sep 2011 |
| 143 Wellington Road, Paekakariki, Kapiti, 5034 | Physical | 12 Aug 2010 - 08 Sep 2011 |
| 6 Canterbury Street, Karori, Wellington | Registered & physical | 22 Jan 2010 - 12 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heeran, Niall Joseph Individual |
Totara Park Upper Hutt 5018 |
22 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heeran, Jennifer Anne Individual |
Totara Park Upper Hutt 5018 |
09 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heeran, Niall Joseph Individual |
Totara Park Upper Hutt 5018 |
22 Jan 2010 - current |
|
Heeran, Jennifer Anne Individual |
Riverstone Terraces Upper Hutt 5018 |
09 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccandless, Robin Campbell Individual |
Paekakariki Kapiti 5034 |
22 Jan 2010 - 31 Aug 2011 |
|
The Fenagh Limited Shareholder NZBN: 9429033949017 Company Number: 1851247 Entity |
Te Aro Wellington 6110 |
31 Aug 2011 - 22 Mar 2018 |
|
The Fenagh Limited Shareholder NZBN: 9429033949017 Company Number: 1851247 Entity |
Te Aro Wellington 6110 |
31 Aug 2011 - 22 Mar 2018 |
 |
Ringlock Limited Level 2, 182 Vivian Street |
|
Tsn Retail Limited Level 2, 35 Ghuznee Street |
|
Arada Promotions Limited Level 2, 182 Vivian Street |
|
Loomio Limited Level 2, 275 Cuba Street |
|
Pathfinder Consulting Limited Level 3, 44 Victoria Street |
|
Ping Identity NZ Limited Level 1, 79 Taranaki Street |