General information
Piha Properties Limited
Type: NZ Limited Company (Ltd)9429038649172
New Zealand Business Number
639035
Company Number
Registered
Company Status
Piha Properties Limited (issued a business number of 9429038649172) was registered on 28 Jun 1994. 2 addresses are currently in use by the company: 161-163 Jervois Road, Herne Bay, Auckland (type: registered, physical). Piha Properties Limited used other names, namely: Tanekaha Associates Limited from 28 Jun 1994 to 13 Jul 2010. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Matai Associates Limited (an entity) located at Herne Bay, Auckland, Null. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 161-163 Jervois Road, Herne Bay, Auckland | Registered | 20 May 1997 |
| 161 Jervois Road, Herne Bay, Auckland, 1011 | Physical & service | 20 May 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paulette Terese Snowden
Remuera, Auckland, 1050
Address used since 09 Jun 2016 |
Director | 28 Jun 1994 - current |
|
Michael George Snowden
Remuera, Auckland, 1050
Address used since 09 Jun 2016 |
Director | 28 Jun 1994 - current |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
24 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Matai Associates Limited Shareholder NZBN: 9429038666339 Entity (NZ Limited Company) |
Herne Bay Auckland Null |
17 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lorimer, Michael John Individual |
Epsom Auckland |
28 Jun 1994 - 17 Jun 2011 |
|
Lorimer, Michael John Individual |
Epsom Auckland |
28 Jun 1994 - 17 Jun 2011 |
|
Snowden, Michael George Individual |
Remuera |
28 Jun 1994 - 17 Jun 2011 |
|
Snowden, Paulette Terese Individual |
Remuera |
28 Jun 1994 - 17 Jun 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Matai Associates Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 635338 |
| Country of origin | NZ |
Location
Companies nearby
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Cloud Computing Limited 161 -163 Jervois Road |
|
Harakeke Associates Limited 161-163 Jervois Road |
|
Glen Esk Properties Limited 161-163 Jervois Road |
|
Rimu Associates Limited 161-163 Jervois Road |
|
Kauri Associates Limited 161-163 Jervois Road |
|
Matai Associates Limited 161-163 Jervois Road |