General information
Presidio Properties Limited
Type: NZ Limited Company (Ltd)9429032793727
New Zealand Business Number
2119341
Company Number
Registered
Company Status
Presidio Properties Limited (issued a business number of 9429032793727) was incorporated on 14 Apr 2008. 2 addresses are in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, registered). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Watkin, Timothy Marcus (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Black, Eleanor Lorraine (an individual) - located at Remuera, Auckland. The Businesscheck database was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Physical & registered & service | 14 Apr 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Marcus Watkin
Remuera, Auckland, 1050
Address used since 29 Nov 2010 |
Director | 14 Apr 2008 - current |
|
Eleanor Lorraine Black
Remuera, Auckland, 1050
Address used since 29 Nov 2010 |
Director | 14 Apr 2008 - current |
|
Tim Watkin
Remuera, Auckland, 1050
Address used since 29 Nov 2010 |
Director | 14 Apr 2008 - current |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkin, Timothy Marcus Director |
Remuera Auckland 1050 |
01 Sep 2021 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Eleanor Lorraine Individual |
Remuera Auckland 1050 |
14 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkin, Tim Individual |
Remuera Auckland 1050 |
14 Apr 2008 - 01 Sep 2021 |
Location
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Ts Retail NZ Pty Ltd 2nd Floor, 15b Vestey Drive |
|
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