General information

Propertynz Limited

Type: NZ Limited Company (Ltd)
9429030374027
New Zealand Business Number
4235438
Company Number
Registered
Company Status
J570010 - J570010 Internet Publishing And Broadcasting
Industry classification codes with description

Propertynz Limited (issued an NZ business number of 9429030374027) was incorporated on 28 Jan 2013. 2 addresses are in use by the company: 47 The Esplanade, Hutt Central, Lower Hutt, 5012 (type: registered, physical). 15 Chilton Grove, Hutt Central, Lower Hutt had been their registered address, until 22 Dec 2015. 221863 shares are allocated to 20 shareholders who belong to 14 shareholder groups. The first group includes 1 entity and holds 11532 shares (5.2% of shares), namely:
Propertynz Esop Nominee Limited (an entity) located at Petone, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 1 shareholder holds 1.97% of all shares (exactly 4373 shares); it includes
Darryl Lundy (an individual) - located at Ngaio, Wellington. The 3rd group of shareholders, share allocation (3402 shares, 1.53%) belongs to 2 entities, namely:
Shane Bradley, located at St. Heliers, Auckland (an individual),
Ajo Trustee Company Limited, located at Remuera, Auckland (an entity). "J570010 Internet publishing and broadcasting" (business classification J570010) is the category the Australian Bureau of Statistics issued to Propertynz Limited. The Businesscheck database was updated on 28 Aug 2021.

Current address Type Used since
47 The Esplanade, Petone, Lower Hutt, 5012 Other (Address For Share Register) 14 Dec 2015
47 The Esplanade, Hutt Central, Lower Hutt, 5012 Registered & physical 22 Dec 2015
Contact info
darryl.lundy@homes.co.nz
Email
www.homes.co.nz
Website
Directors
Name and Address Role Period
Michael Allen Gibbs
Eastbourne, Lower Hutt, 5013
Address used since 01 Jan 2016
Eastbourne, Lower Hutt, 5013
Address used since 28 Jan 2013
Director 28 Jan 2013 - current
Jamie Kruger
Lower Hutt, Wellington, 5010
Address used since 01 Jan 1970
Roseneath, Wellington, 6011
Address used since 30 Aug 2019
Director 28 Jan 2013 - current
John Alexander Holt
Karori, Wellington, 6012
Address used since 01 Jan 2015
Director 01 Jan 2015 - 18 Feb 2019
Liberato Petagna
Roseneath, Wellington, 6011
Address used since 11 Oct 2016
Director 11 Oct 2016 - 18 Feb 2019
Bruce Patrick Gordon
Mount Eden, Auckland, 1024
Address used since 13 Apr 2018
Director 13 Apr 2018 - 17 Sep 2018
Elizabeth Anne Urquhart
Auckland Central, Auckland, 1010
Address used since 05 Jun 2018
Director 05 Jun 2018 - 14 Sep 2018
Addresses
Principal place of activity
47 The Esplanade , Petone , Lower Hutt , 5012
Previous address Type Period
15 Chilton Grove, Hutt Central, Lower Hutt, 5010 Registered & physical 28 Jan 2013 - 22 Dec 2015
Financial Data
Financial info
221863
Total number of Shares
August
Annual return filing month
02 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 11532
Shareholder Name Address Period
Propertynz Esop Nominee Limited
Shareholder NZBN: 9429042012696
Entity (NZ Limited Company)
Petone
Lower Hutt
5012
24 Nov 2015 - current
Shares Allocation #2 Number of Shares: 4373
Shareholder Name Address Period
Darryl Roger Lundy
Individual
Ngaio
Wellington
6035
24 Nov 2015 - current
Shares Allocation #3 Number of Shares: 3402
Shareholder Name Address Period
Shane Bradley
Individual
St. Heliers
Auckland
1071
24 Nov 2015 - current
Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Entity (NZ Limited Company)
Remuera
Auckland
1050
24 Nov 2015 - current
Shares Allocation #4 Number of Shares: 1154
Shareholder Name Address Period
Green Drake Llc
Other
Greenwich, Ct
06831
01 May 2017 - current
Shares Allocation #5 Number of Shares: 22800
Shareholder Name Address Period
John Alexander Holt
Individual
Karaka Bays
Wellington
6022
01 Jul 2015 - current
John Alexander Holt
Director
Karori
Wellington
6012
01 Jul 2015 - current
Shares Allocation #6 Number of Shares: 33456
Shareholder Name Address Period
Mk Trustee (pnzl) Limited
Shareholder NZBN: 9429041928509
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
24 Nov 2015 - current
Shares Allocation #7 Number of Shares: 14341
Shareholder Name Address Period
Evander Management Limited
Shareholder NZBN: 9429039489586
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
24 Nov 2015 - current
Shares Allocation #8 Number of Shares: 3289
Shareholder Name Address Period
Richard Suhr
Individual
Khandallah
Wellington
6035
24 Nov 2015 - current
Kathleen Heather
Individual
Khandallah
Wellington
6035
24 Nov 2015 - current
Harkness & Peterson Trustees Limited
Shareholder NZBN: 9429035832539
Entity (NZ Limited Company)
1 Grey Street
Wellington
6140
24 Nov 2015 - current
Shares Allocation #9 Number of Shares: 1240
Shareholder Name Address Period
John Wikstrom
Individual
Queenstown
9300
24 Nov 2015 - current
Maria Wikstrom
Individual
Queenstown
9300
24 Nov 2015 - current
Shares Allocation #10 Number of Shares: 49972
Shareholder Name Address Period
Spark New Zealand Trading Limited
Shareholder NZBN: 9429039456939
Entity (NZ Limited Company)
Spark City
167 Victoria Street West, Auckland
1010
01 May 2017 - current
Shares Allocation #11 Number of Shares: 1316
Shareholder Name Address Period
Ronel Steynberg
Individual
Tawa
Wellington
5028
01 May 2017 - current
Shares Allocation #12 Number of Shares: 2480
Shareholder Name Address Period
Mauren Lois Gibbs
Individual
Tauranga
Tauranga
3110
25 Mar 2019 - current
Colin Ogilvie Gibbs
Individual
Tauranga
Tauranga
3110
25 Mar 2019 - current
Shares Allocation #13 Number of Shares: 39420
Shareholder Name Address Period
Jamie Kruger
Director
Roseneath
Wellington
6011
28 Jan 2013 - current
Shares Allocation #14 Number of Shares: 33088
Shareholder Name Address Period
Michael Allen Gibbs
Director
Eastbourne
Lower Hutt
5013
28 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Mk Trustee (pnzl) Limited
Shareholder NZBN: 9429041928509
Company Number: 5777554
Entity
24 Nov 2015 - 24 Nov 2015
Cogal Limited
Shareholder NZBN: 9429037778477
Company Number: 922135
Entity
Lower Hutt
5010
24 Nov 2015 - 25 Mar 2019
Darryl Roger Lundy
Individual
Ngaio
Wellington
6035
24 Nov 2015 - 24 Nov 2015
Shane Bradley
Individual
St. Heliers
Auckland
1071
24 Nov 2015 - 24 Nov 2015
Harkness & Peterson Trustees Limited
Shareholder NZBN: 9429035832539
Company Number: 1371820
Entity
24 Nov 2015 - 24 Nov 2015
Mk Trustee (pnzl) Limited
Shareholder NZBN: 9429041928509
Company Number: 5777554
Entity
24 Nov 2015 - 24 Nov 2015
Propertynz Esop Nominee Limited
Shareholder NZBN: 9429042012696
Company Number: 5825947
Entity
24 Nov 2015 - 24 Nov 2015
Trade Me Limited
Shareholder NZBN: 9429037513696
Company Number: 973228
Entity
24 Nov 2015 - 19 May 2016
Evander Management Limited
Shareholder NZBN: 9429039489586
Company Number: 380882
Entity
24 Nov 2015 - 24 Nov 2015
Cogal Limited
Shareholder NZBN: 9429037778477
Company Number: 922135
Entity
24 Nov 2015 - 24 Nov 2015
Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Company Number: 2512848
Entity
24 Nov 2015 - 24 Nov 2015
Kathleen Heather
Individual
Khandallah
Wellington
6035
24 Nov 2015 - 24 Nov 2015
Trade Me Limited
Shareholder NZBN: 9429037513696
Company Number: 973228
Entity
24 Nov 2015 - 24 Nov 2015
Harkness & Peterson Trustees Limited
Shareholder NZBN: 9429035832539
Company Number: 1371820
Entity
24 Nov 2015 - 24 Nov 2015
Maria Wikstrom
Individual
Queenstown
9300
24 Nov 2015 - 24 Nov 2015
Trade Me Limited
Shareholder NZBN: 9429037513696
Company Number: 973228
Entity
24 Nov 2015 - 19 May 2016
Evander Management Limited
Shareholder NZBN: 9429039489586
Company Number: 380882
Entity
24 Nov 2015 - 24 Nov 2015
Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Company Number: 2512848
Entity
24 Nov 2015 - 24 Nov 2015
Cogal Limited
Shareholder NZBN: 9429037778477
Company Number: 922135
Entity
24 Nov 2015 - 24 Nov 2015
Cogal Limited
Shareholder NZBN: 9429037778477
Company Number: 922135
Entity
Lower Hutt
5010
24 Nov 2015 - 25 Mar 2019
Richard Suhr
Individual
Khandallah
Wellington
6035
24 Nov 2015 - 24 Nov 2015
Trade Me Limited
Shareholder NZBN: 9429037513696
Company Number: 973228
Entity
24 Nov 2015 - 24 Nov 2015
Propertynz Esop Nominee Limited
Shareholder NZBN: 9429042012696
Company Number: 5825947
Entity
24 Nov 2015 - 24 Nov 2015
John Wikstrom
Individual
Queenstown
9300
24 Nov 2015 - 24 Nov 2015
Location
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