General information
Prudent Property Investments Limited
Type: NZ Limited Company (Ltd)9429034032770
New Zealand Business Number
1832167
Company Number
Registered
Company Status
Prudent Property Investments Limited (issued a business number of 9429034032770) was registered on 14 Jul 2006. 2 addresses are in use by the company: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (type: registered, physical). Kpmg, Level 10, 85 Alexandra Street, Hamilton had been their physical address, up until 07 Mar 2019. 3000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3000000 shares (100% of shares), namely:
Bates, Colin Maxwell (an individual) located at Rd 1, Hamilton postcode 3281. The Businesscheck database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Clifton Road, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 07 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Maxwell Bates
Rd 1, Hamilton, 3281
Address used since 22 May 2014 |
Director | 18 Sep 2006 - current |
|
Norman Allen Evans
Rd1 Hamilton,
Address used since 14 Jul 2006 |
Director | 14 Jul 2006 - 01 May 2013 |
|
Graeme Barry Coker
Rd 1, Hamilton, 3281
Address used since 18 Sep 2006 |
Director | 18 Sep 2006 - 01 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg, Level 10, 85 Alexandra Street, Hamilton, 3204 | Physical & registered | 30 May 2014 - 07 Mar 2019 |
| C Bates, 22b Kaimiro Street, Pukete Hamilton, 3200 | Physical & registered | 02 Apr 2014 - 30 May 2014 |
| C/-barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames | Physical & registered | 27 Sep 2006 - 02 Apr 2014 |
| C/-mcbreens, Solicitors, 29 Liverpool St, Hamilton | Registered & physical | 14 Jul 2006 - 27 Sep 2006 |
Financial Data
Financial info
3000000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Colin Maxwell Individual |
Rd 1 Hamilton 3281 |
20 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coker, Graeme Barry Individual |
Rd1 Hamilton |
20 Sep 2006 - 21 May 2013 |
|
Evans, Norman Allen Individual |
Rd 1 Hamilton |
20 Sep 2006 - 21 May 2013 |
|
Evans, Norman Allen Individual |
Rd1 Hamilton |
14 Jul 2006 - 27 Jun 2010 |
Location
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|
Miller Financial Services Limited 85 Alexandra Street |
|
Weight Loss Surgery Limited Level 10, Kpmg Centre |
|
J & V Roskam Farms Limited Level 10, Kpmg Centre |