General information
Photinia Properties Limited
Type: NZ Limited Company (Ltd)9429039571670
New Zealand Business Number
355605
Company Number
Registered
Company Status
Photinia Properties Limited (issued a business number of 9429039571670) was launched on 25 Sep 1987. 2 addresses are in use by the company: 32 Rochfort Road, Havelock North, 4130 (type: registered, physical). 116E Cavendish Drive, Manukau, Manukau had been their registered address, up until 07 May 2021. 6555 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group consists of 4 entities and holds 1 share (0.02 per cent of shares), namely:
Alpe, Christopher Carbrook (an individual) located at Turangi postcode 3382,
O'donnell, Bernard J (an individual) located at R D 2, Mosgiel, Dunedin,
Sinclair Investments Limited (an entity) located at 258 Stuart Street, Dunedin 9058 postcode 0000. In the second group, a total of 2 shareholders hold 67.69 per cent of all shares (4437 shares); it includes
Richwhite, R M (an individual) - located at Remuera, Auckland,
Alpe, Christopher Carbrook (an individual) - located at Turangi. Moving on to the 3rd group of shareholders, share allotment (819 shares, 12.49%) belongs to 1 entity, namely:
Sinclair Investments Limited, located at 258 Stuart Street, Dunedin 9058 (an entity). Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Rochfort Road, Havelock North, 4130 | Registered & physical & service | 07 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Carbrook Alpe
Turangi, 3382
Address used since 01 Nov 2020
Sanctuary Cove, Queensland,
Address used since 17 Dec 2015
Fortitude Valley, Queensland, 4006
Address used since 01 Jan 1970
Auckland Central, Auckland, 1010
Address used since 06 Jun 2017 |
Director | 29 Mar 1996 - current |
|
Bernard Joseph O,donnell
School Road, Mosgiel, Dunedin,
Address used since 29 Mar 1996 |
Director | 29 Mar 1996 - 01 Jul 2012 |
|
Christopher Robert Mace
Remeura, Auckland,
Address used since 29 Mar 1996 |
Director | 29 Mar 1996 - 22 May 2001 |
|
Thomas Albert Cecil Murray
Takapuna,
Address used since 14 May 1998 |
Director | 14 May 1998 - 22 May 2001 |
|
Mark Edward Askew Hodge
Parnell, Auckland,
Address used since 29 Mar 1996 |
Director | 29 Mar 1996 - 14 May 1998 |
|
Sylvester Richard Riddell
St Heliers, Auckland,
Address used since 25 Jan 1995 |
Director | 25 Jan 1995 - 29 Mar 1996 |
|
Stephen Redvers Jones
Castor Bay, Auckland,
Address used since 26 Apr 1995 |
Director | 26 Apr 1995 - 29 Mar 1996 |
|
John Vincent Henderson
Remuera, Auckland,
Address used since 21 Feb 1994 |
Director | 21 Feb 1994 - 12 Jan 1996 |
|
Gregory Douglas Hall
Mairangi Bay, Auckland,
Address used since 20 Apr 1994 |
Director | 20 Apr 1994 - 26 Apr 1995 |
|
Peter Alan Anderson
Remuera, Auckland,
Address used since 06 Sep 1991 |
Director | 06 Sep 1991 - 25 Jan 1995 |
|
Robert John Morrison
Takapuna,
Address used since 21 Feb 1994 |
Director | 21 Feb 1994 - 20 Apr 1994 |
|
Bryan Lawrence Dyke
Bucklands Beach, Auckland,
Address used since 06 Sep 1991 |
Director | 06 Sep 1991 - 21 Feb 1994 |
|
Robert John Morrison
Northcote, Auckland,
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - 21 Feb 1994 |
|
Stephen Garth Paddison
Westmere, Auckland,
Address used since 06 Sep 1991 |
Director | 06 Sep 1991 - 19 Mar 1993 |
|
Desmond Ronald Hammond
Glenunga, South Australia 5064,
Address used since 06 Sep 1991 |
Director | 06 Sep 1991 - 06 Jul 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 116e Cavendish Drive, Manukau, Manukau, 2104 | Registered & physical | 10 Jul 2014 - 07 May 2021 |
| 53 Cavendish Drive, Manukau, Manukau, 2104 | Registered & physical | 06 Jul 2012 - 10 Jul 2014 |
| 3/53 Cavendish Drive, Manukau, Manukau, 2104 | Physical & registered | 08 Jul 2010 - 06 Jul 2012 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 30 Sep 2003 - 08 Jul 2010 |
| C/- Gosling Chapman, 63 Albert St, Auckland | Registered & physical | 02 Jul 2003 - 30 Sep 2003 |
| Level 3, 110 Customs Street West, Auckland | Physical & registered | 19 Feb 2002 - 02 Jul 2003 |
| Level 16, Asb Bank Centre, 135 Albert Street, Auckland | Registered | 19 Apr 1996 - 19 Feb 2002 |
| Level 5, Tower 1 The Shortland Centre, 51-53 Shortland Street, Auckland | Physical | 19 Apr 1996 - 19 Feb 2002 |
| - | Physical | 27 Mar 1996 - 19 Apr 1996 |
| Level 16, Asb Bank Centre, 135 Albert Street, Auckland | Physical | 27 Mar 1996 - 27 Mar 1996 |
| Level 16, Bnz Tower, 125 Queen Street, Auckland | Registered | 31 Jan 1996 - 19 Apr 1996 |
| Level 17, Bnz Tower, 125 Queen Street, Auckland | Registered | 10 Jan 1992 - 31 Jan 1996 |
Financial Data
Financial info
6555
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alpe, Christopher Carbrook Individual |
Turangi 3382 |
25 Sep 1987 - current |
|
O'donnell, Bernard J Individual |
R D 2 Mosgiel, Dunedin |
25 Sep 1987 - current |
|
Sinclair Investments Limited Shareholder NZBN: 9429040321677 Entity (NZ Limited Company) |
258 Stuart Street Dunedin 9058 0000 |
25 Sep 1987 - current |
|
Richwhite, Roger M Individual |
Remuera Auckland |
25 Sep 1987 - current |
Shares Allocation #2 Number of Shares: 4437
| Shareholder Name | Address | Period |
|---|---|---|
|
Richwhite, R M Individual |
Remuera Auckland |
25 Sep 1987 - current |
|
Alpe, Christopher Carbrook Individual |
Turangi 3382 |
25 Sep 1987 - current |
Shares Allocation #3 Number of Shares: 819
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair Investments Limited Shareholder NZBN: 9429040321677 Entity (NZ Limited Company) |
258 Stuart Street Dunedin 9058 0000 |
25 Sep 1987 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair Investments Limited Shareholder NZBN: 9429040321677 Entity (NZ Limited Company) |
258 Stuart Street Dunedin 9058 0000 |
25 Sep 1987 - current |
|
O'donnell, Bernard J Individual |
Dunedin |
25 Sep 1987 - current |
Shares Allocation #5 Number of Shares: 1297
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donnell, Bernard J Individual |
R D 2 Mosgiel, Dunedin |
25 Sep 1987 - current |
Location
Companies nearby
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Gravelit Limited 116e Cavendish Drive |
|
Rawnsley Investments Limited 116e Cavendish Drive |
|
Auckland Seagull Overhauls Limited 116e Cavendish Drive |
|
Jamila Rentals Limited 116e Cavendish Drive |
|
R & P Quality Joinery Limited 116e Cavendish Drive |
|
Clayton Automotive & Truck Services Limited 116e Cavendish Drive |