General information
Princes Properties (nz) Limited
Type: NZ Limited Company (Ltd)9429038926167
New Zealand Business Number
562925
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Princes Properties (Nz) Limited (issued an NZ business number of 9429038926167) was started on 03 Dec 1992. 5 addresess are currently in use by the company: Villa 42 Summerset Village, 180 Ruapehu Drive, Fitzherbert, Palmerston North, 4410 (type: postal, physical). C/- Shand Martin Limited, First Floor, 57 Clyde St, Whangarei had been their registered address, up to 24 Aug 2001. Princes Properties (Nz) Limited used other aliases, namely: Chapman Palmer & Associates (Nz) Limited from 03 Dec 1992 to 17 Feb 1994. 1000 shares are allotted to 0 shareholders who belong to 0 shareholder groups. The Businesscheck data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Villa 42 Summerset Village, 180 Ruapehu Drive, Fitzherbert, Palmerston North, 4410 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Feb 2018 |
| Mansfield Terrace, Whangarei, Northland, 0112 | Physical & registered & service | 08 Mar 2018 |
| Villa 42 Summerset Village, 180 Ruapehu Drive, Fitzherbert, Palmerston North, 4410 | Postal | 06 May 2019 |
Contact info
64 6 3573125
Phone (Phone)
alanohmartin@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan David Martin
Fitzherbert, Palmerston North, 4410
Address used since 11 Dec 2017
Whau Valley, Whangarei, 0112
Address used since 02 May 2016 |
Director | 03 Dec 1992 - current |
|
Hugh John Campbell
Meadowbank, Auckland, 1072
Address used since 05 May 2017 |
Director | 23 Jul 2010 - 11 Dec 2017 |
|
Hugh John Campbell
St John's Park, Auckland,
Address used since 28 Jun 2005 |
Director | 28 Jun 2005 - 22 Sep 2006 |
|
James William Padden
Whangarei,
Address used since 12 Apr 2005 |
Director | 12 Apr 2005 - 28 Jun 2005 |
|
Heather Ellaline Martin
Whangarei,
Address used since 13 Aug 2001 |
Director | 13 Aug 2001 - 12 Apr 2005 |
|
Hugh John Campbell
Meadowbank, Auckland,
Address used since 03 Dec 1992 |
Director | 03 Dec 1992 - 24 Feb 2003 |
|
Austin Chapman
Dooralong, Rmb 785 Nsw 2259, Australia,
Address used since 03 Dec 1992 |
Director | 03 Dec 1992 - 04 Apr 1994 |
|
Elizabeth Roseanna Chapman
Dooralong, Rmb 785 Nsw 2259, Australia,
Address used since 03 Dec 1992 |
Director | 03 Dec 1992 - 04 Apr 1994 |
|
Ivan Sydney Palmer
Coopers Beach, R D 3, Kaitaia,
Address used since 03 Dec 1992 |
Director | 03 Dec 1992 - 24 Jan 1994 |
|
Rae Edith Palmer
Coopers Beach, R D 3, Kaitaia,
Address used since 03 Dec 1992 |
Director | 03 Dec 1992 - 24 Jan 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Shand Martin Limited, First Floor, 57 Clyde St, Whangarei | Registered | 24 Aug 2001 - 24 Aug 2001 |
| 65 Whau Valley Road, Whangarei | Physical & registered | 24 Aug 2001 - 08 Mar 2018 |
| C/- Shand Martin Limited, First Floor, 57 Clyde Street, Whangarei | Physical | 24 Aug 2001 - 24 Aug 2001 |
| C/- Martin & Associates, First Floor, 57 Clyde St, Whangarei | Registered | 21 May 2001 - 24 Aug 2001 |
| C/- Martin & Associates, First Floor, 57 Clyde Street, Whangarei | Physical | 21 May 2001 - 24 Aug 2001 |
| C/- Martin & Associates, 1/11 Norfolk Street, Whangarei | Physical | 28 May 1999 - 21 May 2001 |
| C/- Martin & Hobden, 1/11 Norfolk Street, Whangarei | Registered | 21 Dec 1998 - 21 May 2001 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
05 May 2020
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Heather Ellaline Individual |
Whangarei |
13 May 2005 - 25 May 2007 |
|
Martin, Alan David Individual |
Whangarei |
03 Dec 1992 - 13 May 2005 |
|
Martin & O'halloran Limited Shareholder NZBN: 9429037807719 Company Number: 915921 Entity |
Whangarei |
31 Dec 2007 - 05 May 2020 |
|
Martin, Alan David Individual |
Whangarei |
13 May 2005 - 25 May 2007 |
|
Padden, James William Individual |
Whangarei |
13 May 2005 - 25 May 2012 |
|
Campbell, Hugh John Individual |
Meadowbank Auckland |
03 Dec 1992 - 13 May 2005 |
|
Martin, Alan David Individual |
Fitzherbert Palmerston North 4410 |
13 May 2005 - 25 May 2007 |
|
Martin, Alan David Individual |
Fitzherbert Palmerston North 4410 |
13 May 2005 - 25 May 2007 |
|
Campbell, Hugh John Individual |
St Johns Park, Auckland |
13 May 2005 - 25 May 2007 |
|
Martin & O'halloran Limited Shareholder NZBN: 9429037807719 Company Number: 915921 Entity |
Whangarei |
31 Dec 2007 - 05 May 2020 |
|
Martin, Heather Ellaline Individual |
Whangarei |
03 Dec 1992 - 13 May 2005 |
Location
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