General information

Pva Properties Limited

Type: NZ Limited Company (Ltd)
9429035193777
New Zealand Business Number
1554358
Company Number
Registered
Company Status

Pva Properties Limited (issued an NZ business number of 9429035193777) was registered on 29 Sep 2004. 2 addresses are in use by the company: 14 Watson Road, Rd 2, Hastings, 4172 (type: registered, physical). 6 Limbrick Street, Waipawa had been their registered address, until 10 Dec 2018. 350 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 200 shares (57.14 per cent of shares), namely:
Macintyre, Raymond Kenneth (an individual) located at Taradale, Napier postcode 4112. As far as the second group is concerned, a total of 2 shareholders hold 14.29 per cent of all shares (50 shares); it includes
Austin, Angela (an individual) - located at R D 2, Hastings,
Austin, David (an individual) - located at R D 2, Hastings. Moving on to the next group of shareholders, share allotment (50 shares, 14.29%) belongs to 2 entities, namely:
Sharp, Sherry, located at Taradale, Napier (an individual),
Sharp, Dexter, located at Taradale, Napier (an individual). The Businesscheck information was last updated on 21 Feb 2024.

Current address Type Used since
14 Watson Road, Rd 2, Hastings, 4172 Registered & physical & service 10 Dec 2018
Directors
Name and Address Role Period
Raymond Kenneth Macintyre
Taradale, Napier, 4112
Address used since 29 Sep 2004
Director 29 Sep 2004 - current
Dexter Stanley Sharp
Taradale, Napier, 4112
Address used since 02 Jan 2010
Director 02 Jan 2010 - current
Robert John Trubshaw
Meeanee, Napier, 4112
Address used since 30 Jan 2015
Director 29 Sep 2004 - 28 Oct 2018
Patrick Donovan Edgecombe
Waipawa,
Address used since 29 Sep 2004
Director 29 Sep 2004 - 18 Jul 2010
Addresses
Previous address Type Period
6 Limbrick Street, Waipawa, 4210 Registered & physical 29 Sep 2004 - 10 Dec 2018
Financial Data
Financial info
350
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Macintyre, Raymond Kenneth
Individual
Taradale
Napier
4112
29 Sep 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Austin, Angela
Individual
R D 2
Hastings
4172
30 Oct 2013 - current
Austin, David
Individual
R D 2
Hastings
4172
30 Oct 2013 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Sharp, Sherry
Individual
Taradale
Napier
4112
29 Sep 2004 - current
Sharp, Dexter
Individual
Taradale
Napier
4112
29 Sep 2004 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Macintyre, Raymond Kenneth
Individual
Taradale
Napier
4112
29 Sep 2004 - current
Macintyre, Colleen Lorraine
Individual
Taradale
Napier
4112
29 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Shailer, Milton Harold
Individual
Waipukurau
29 Sep 2004 - 09 Jan 2013
Edgecombe, Donovan
Individual
Whitianga
Whitianga
3510
29 Sep 2004 - 21 Aug 2023
Edgecombe, Ann Mary
Individual
Waipawa
Waipawa
4210
29 Sep 2004 - 21 Aug 2023
Boston, Terry Robert
Individual
Taradale
Napier
4112
29 Sep 2004 - 23 Nov 2020
Boston, Stephanie Mary
Individual
Taradale
Napier
4112
29 Sep 2004 - 23 Nov 2020
Shailer, Karen Doris
Individual
Waipukurau
29 Sep 2004 - 13 Feb 2013
Trubshaw, Robert John
Individual
Meeanee
Napier
4112
29 Sep 2004 - 30 Nov 2018
Burton, Peter Stanley
Individual
Rd 10
Hastings
4180
29 Sep 2004 - 30 Jan 2015
Trubshaw, Sue Annette
Individual
Meeanee
Napier
4112
29 Sep 2004 - 30 Nov 2018
Burton, Sandra Colleen
Individual
Rd 10
Hastings
4180
29 Sep 2004 - 30 Jan 2015
Location
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