New Ground Property Management Limited
Type: NZ Limited Company (Ltd)New Ground Property Management Limited (NZBN 9429041092941) was launched on 12 Feb 2014. 7 addresess are currently in use by the company: Floor 8, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). New Ground Property Management Limited used other names, namely: Nz Residential Property Fund Limited from 11 Feb 2014 to 10 Dec 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
New Ground Capital Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Real estate management service" (business classification L672050) is the classification the Australian Bureau of Statistics issued to New Ground Property Management Limited. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Vulcan Lane, Auckland Central, Auckland, 1010 | Registered & physical & service | 12 Feb 2014 |
| Po Box 3131, Shortland Street, Auckland, 1140 | Postal | 27 Mar 2020 |
| 6 Vulcan Lane, Auckland Central, Auckland, 1010 | Office & delivery | 27 Mar 2020 |
| Floor 8, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 26 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Roy William Thompson
Glendowie, Auckland, 1071
Address used since 04 Apr 2023
Kohimarama, Auckland, 1071
Address used since 30 Mar 2021
Rd 1, Queenstown, 9371
Address used since 12 Feb 2014
St Heliers, Auckland, 1071
Address used since 02 Nov 2017 |
Director | 12 Feb 2014 - current |
|
Jonathan Charles Stewart Holden
Westmere, Auckland, 1022
Address used since 06 Aug 2021
Freemans Bay, Auckland, 1011
Address used since 01 Sep 2020
Herne Bay, Auckland, 1022
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - current |
|
Brian Patrick Collins
Ponsonby, Auckland, 1011
Address used since 04 Apr 2023
Auckland Central, Auckland, 1010
Address used since 27 Mar 2020
St Heliers, Auckland, 1071
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - current |
|
Richard Matthew Heal
Glendowie, Auckland, 1071
Address used since 24 Feb 2017 |
Director | 24 Feb 2017 - current |
|
Gregory Bernard Horton
Remuera, Auckland, 1050
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 25 Feb 2019 |
| Type | Used since | |
|---|---|---|
| Floor 8, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 26 Mar 2024 |
| 6 Vulcan Lane , Auckland Central , Auckland , 1010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Ground Capital Limited Shareholder NZBN: 9429041061848 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Feb 2014 - current |
Ultimate Holding Company
| Name | New Ground Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4904799 |
| Country of origin | NZ |
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