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General information

Giles-pain Properties Limited

Type: NZ Limited Company (Ltd)
9429039446329
New Zealand Business Number
394913
Company Number
Registered
Company Status

Giles-Pain Properties Limited (issued a New Zealand Business Number of 9429039446329) was started on 23 May 1988. 5 addresess are currently in use by the company: Level 2, 142 Broadway,, Newmarket, Auckland, 1023 (type: registered, physical). Suite 2, 9 Remuera Road, Newmarket, Auckland had been their registered address, up to 01 Apr 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Liston Trustee Services 2020 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Prentice, Michael John (an individual) located at 15 Scarborough Fare Sumner, Christchurch postcode 8081,
Giles-Pain, Kevin Cardiff (an individual) located at 15 Scarborough Fare, Sumner, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Giles-Pain, Kevin Cardiff (an individual) - located at Sumner, Christchurch. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Prentice, Michael John, located at Sumner, Christchurch (an individual). Our database was updated on 27 Mar 2024.

Current address Type Used since
Suite 2, 9 Remuera Road, Newmarket, Auckland, 1149 Other (Address for Records) 28 Aug 2015
Level 2, 142 Broadway, Newmarket, Auckland, 1149 Other (Address for Records) & records (Address for Records) 13 Mar 2019
Level 2, 142 Broadway,, Newmarket, Auckland, 1023 Physical & service 21 Mar 2019
Level 2, 142 Broadway,, Newmarket, Auckland, 1023 Registered 01 Apr 2019
Last updated:
Directors
Name and Address Role Period
Kevin Cardiff Giles-pain
Sumner, Christchurch, 8081
Address used since 10 Mar 2010
Director 06 Apr 1990 - current
Michael John Prentice
Sumner, Christchurch, 8081
Address used since 10 Mar 2010
Director 01 Aug 1992 - current
Addresses
Other active addresses
Type Used since
Level 2, 142 Broadway,, Newmarket, Auckland, 1023 Registered 01 Apr 2019
Previous address Type Period
Suite 2, 9 Remuera Road, Newmarket, Auckland, 1149 Registered 07 Sep 2015 - 01 Apr 2019
Suite 2, 9 Remuera Road, Newmarket, Auckland, 1149 Physical 07 Sep 2015 - 21 Mar 2019
C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland Registered & physical 24 Apr 2009 - 07 Sep 2015
C/-cockcroft Ats Limited, 10th Floor, 44 Wellesley Street, Auckland Registered & physical 22 May 2008 - 24 Apr 2009
C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland Registered 31 Mar 2002 - 22 May 2008
C/- Richard Herbert & Associates Ltd, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland Registered 21 Mar 2001 - 31 Mar 2002
C/- Richard Herbert & Associates Ltd, 6th Floor Windsor Towers, 3 Parliament Street, Auckland Physical 21 Mar 2001 - 21 Mar 2001
C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland Physical 21 Mar 2001 - 22 May 2008
6th Floor, Windsor Towers, 3 Parliament Street, Auckland Registered 05 Apr 2000 - 21 Mar 2001
C/ - Carley & Co, 6th Floor Windsor Towers, 3 Parliament Street, Auckland Physical 05 Apr 2000 - 21 Mar 2001
1a/165 Stoddard Road, Mt Roskill, Auckland Registered 21 Mar 1994 - 05 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Liston Trustee Services 2020 Limited
Shareholder NZBN: 9429048302180
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		26 Nov 2020 - current
Prentice, Michael John
Individual 		15 Scarborough Fare Sumner
Christchurch
8081 		18 Jan 2005 - current
Giles-pain, Kevin Cardiff
Individual 		15 Scarborough Fare, Sumner
Christchurch
8081 		18 Jan 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Giles-pain, Kevin Cardiff
Individual 		Sumner
Christchurch
 23 May 1988 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Prentice, Michael John
Individual 		Sumner
Christchurch
 23 May 1988 - current

Historic shareholders

Shareholder Name Address Period
John Cockcroft Trustee Company Limited
Shareholder NZBN: 9429034780602
Company Number: 1631165
Entity 		Newmarket
1149 		06 Nov 2012 - 26 Nov 2020
John Cockcroft Trustee Company Limited
Shareholder NZBN: 9429034780602
Company Number: 1631165
Entity 		Remuera
1050 		06 Nov 2012 - 26 Nov 2020
Provident Trustee Services Limited
Shareholder NZBN: 9429037498443
Company Number: 976052
Entity 		18 Jan 2005 - 06 Nov 2012
Provident Trustee Services Limited
Shareholder NZBN: 9429037498443
Company Number: 976052
Entity 		18 Jan 2005 - 06 Nov 2012
Location
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