Railey Properties Limited
Type: NZ Limited Company (Ltd)Railey Properties Limited (issued an NZ business identifier of 9429039106704) was incorporated on 08 May 1991. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). 15 Oakpark Place, West Harbour, Auckland had been their registered address, until 17 Feb 2014. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Chan, Chik Lai (an individual) located at 8 Tsing Fat Street, Siu Nam, Tuen Mun. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Chan, Mang Tak Rayson (an individual) - located at 8 Tsing Fat Street, Siu Nam, Tuen Mun. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Chan, Kam Yin Lau, located at 8 Tsing Fat Street, Siu Nam, Tuen Mun (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Railey Properties Limited. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical & service | 17 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Chik Lai Chan
8 Tsing Fat Street, Sui Lam, Tuen Mun, N.T.
Address used since 05 Dec 2022
The Hillgrove, 9 Tsing Fat Lane, Sui Lam, Tuen Mun, N.T.
Address used since 24 Nov 2017
Villa Sapphire, 8 Tsing Fat Street, Sui Lam, Tuen Mun, N.T.
Address used since 07 Feb 2014 |
Director | 20 Jun 1991 - current |
|
Kam Yin Chan Lau
8 Tsing Fat Street, Sui Lam, Tuen Mun, N.T.
Address used since 05 Dec 2022
The Hillgrove, 9 Tsing Fat Lane, Sui Lam, Tuen Mun, N.T.
Address used since 24 Nov 2017
Villa Sapphire, 8 Tsing Fat Street, Sui Lam, Tuen Mun, N.T.
Address used since 07 Feb 2014 |
Director | 12 Feb 1993 - current |
|
Mang Tak Rayson Chan
8 Tsing Fat Street, Sui Lam, Tuen Mun, N.T.
Address used since 05 Dec 2022
The Hillgrove, 9 Tsing Fat Lane, Sui Lam, Tuen Mun, N.T.
Address used since 24 Nov 2017
Villa Sapphire, 8 Tsing Fat Street, Sui Lam, Tuen Mun, N.T.
Address used since 07 Feb 2014 |
Director | 01 Apr 2007 - current |
|
Karl David Udy
Castor Bay, Auckland, 0620
Address used since 11 Dec 2022
Stanmore Bay, Whangaparaoa, 0932
Address used since 24 Oct 2015
Pinehill, Auckland, 0632
Address used since 24 Nov 2017
Castor Bay, Auckland, 0620
Address used since 21 Nov 2019 |
Director | 24 Oct 2015 - current |
|
Timothy Grant Livingstone
Sandringham, Auckland, 1025
Address used since 13 Oct 2016 |
Director | 13 Oct 2016 - 04 Apr 2017 |
| Previous address | Type | Period |
|---|---|---|
| 15 Oakpark Place, West Harbour, Auckland, 0618 | Registered & physical | 07 Dec 2010 - 17 Feb 2014 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Registered & physical | 01 Feb 2010 - 07 Dec 2010 |
| Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland | Physical & registered | 13 Oct 2008 - 01 Feb 2010 |
| Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland | Registered | 20 Nov 1994 - 13 Oct 2008 |
| Kpmg Peat Marwick, 6th Floor, Kpmg Peat Marwick Centre, 9 Princes Streetst, Auckland | Registered | 21 Feb 1992 - 20 Nov 1994 |
| C/- Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson | Physical | 21 Feb 1992 - 13 Oct 2008 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Chapman Tripp Sheffield Young, 20th Floor,quay Tower, 29 Customs St,west, Auckland | Registered | 03 Feb 1992 - 21 Feb 1992 |
| Law Corporation Nz Limited, Law Corporation House, 76 Anzac Ave, Auckland | Registered | 25 Jun 1991 - 03 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Chik Lai Individual |
8 Tsing Fat Street Siu Nam, Tuen Mun |
08 May 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Mang Tak Rayson Individual |
8 Tsing Fat Street Siu Nam, Tuen Mun |
06 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Kam Yin Lau Individual |
8 Tsing Fat Street Siu Nam, Tuen Mun |
08 May 1991 - current |
 |
Norwest Wholesale Limited 22 Catherine Street |
|
West City Motor Sport Limited 22 Catherine Street |
|
Riddell Developments Limited 22 Catherine Street |
|
Railedge Developments Limited 22 Catherine Street |
|
Howe Singh Investments Limited 22 Catherine Street |
|
On2it Builders Limited 22 Catherine Street |
|
Fp Commercial Limited 22 Catherine Street |
|
Henderson Hospitality Investment Limited 83 Henderson Valley Road |
|
Howell Investments Limited 2 Septimus Place |
|
9b Corban Ave Limited 9 A Corban Ave |
|
Lk Property Limited 18 Rhinevale Close |
|
Clarke And Clarke Limited 1/62 Bruce Mclaren Road |