General information

Putin Properties Limited

Type: NZ Limited Company (Ltd)
9429046248251
New Zealand Business Number
6337450
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Putin Properties Limited (issued a New Zealand Business Number of 9429046248251) was started on 24 Jul 2017. 4 addresses are in use by the company: 119 Georges Drive, Napier South, Napier, 4110 (type: physical, service). 26 Enfield Road, Hospital Hill, Napier had been their physical address, up to 09 Apr 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Shine Trustee Company Limited (an entity) located at Ahuriri, Napier postcode 4144,
Bailey, Vania Catherine (a director) located at Napier South, Napier postcode 4110. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bailey, Vania Catherine (a director) - located at Napier South, Napier. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Putin Properties Limited. Businesscheck's database was updated on 25 Feb 2024.

Current address Type Used since
93 Station Street, Napier South, Napier, 4110 Other (Address For Share Register) 24 Jul 2017
26 Enfield Road, Hospital Hill, Napier, 4110 Other (Address For Share Register) 11 Apr 2018
119 Georges Drive, Napier South, Napier, 4110 Physical & service & registered 09 Apr 2021
Directors
Name and Address Role Period
Vania Catherine Bailey
Napier South, Napier, 4110
Address used since 30 Mar 2021
Hospital Hill, Napier, 4110
Address used since 24 Jul 2017
Director 24 Jul 2017 - current
Nicholas Robert Magdalinos
Hospital Hill, Napier, 4110
Address used since 24 Jul 2017
Director 24 Jul 2017 - 30 Sep 2017
Addresses
Previous address Type Period
26 Enfield Road, Hospital Hill, Napier, 4110 Physical & registered 19 Apr 2018 - 09 Apr 2021
93 Station Street, Napier South, Napier, 4110 Registered & physical 24 Jul 2017 - 19 Apr 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shine Trustee Company Limited
Shareholder NZBN: 9429046261267
Entity (NZ Limited Company)
Ahuriri
Napier
4144
28 Jul 2017 - current
Bailey, Vania Catherine
Director
Napier South
Napier
4110
24 Jul 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bailey, Vania Catherine
Director
Napier South
Napier
4110
24 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Magdalinos, Nicholas Robert
Individual
Hospital Hill
Napier
4110
24 Jul 2017 - 16 Mar 2020
Location
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