General information

Estate Properties Limited

Type: NZ Limited Company (Ltd)
9429037426972
New Zealand Business Number
1003034
Company Number
Registered
Company Status

Estate Properties Limited (issued a New Zealand Business Number of 9429037426972) was incorporated on 23 Nov 1999. 4 addresses are in use by the company: 291 Te Mata Road, Rd 12, Havelock North, 4294 (type: physical, service). 209N Karamu Road, Hastings had been their registered address, until 18 Apr 2016. 210000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 105000 shares (50% of shares), namely:
Bradshaw, Wayne Lindsay (an individual) located at R D 12, Havelock North. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 105000 shares); it includes
Bradshaw, Judith Margaret (an individual) - located at R D 12, Havelock North. Businesscheck's database was updated on 28 Feb 2024.

Current address Type Used since
291 Te Mata Road, R D 12, Havelock North Other (Address for Records) & records (Address for Records) 25 Nov 1999
291 Te Mata Road, Rd 12, Havelock North, 4294 Registered 18 Apr 2016
291 Te Mata Road, Rd 12, Havelock North, 4294 Physical & service 12 Apr 2017
Directors
Name and Address Role Period
Wayne Lindsay Bradshaw
R D 12, Havelock North, 4294
Address used since 08 Apr 2016
Director 23 Nov 1999 - current
Judith Margaret Bradshaw
Rd 12, Havelock North, 4294
Address used since 17 Mar 2010
Director 23 Nov 1999 - current
Addresses
Previous address Type Period
209n Karamu Road, Hastings Registered 13 Apr 2000 - 18 Apr 2016
C/- Taylor Corporate Services Limited, 209n Karamu Road, Hastings Registered 12 Apr 2000 - 13 Apr 2000
Same As The Registered Office Physical 23 Nov 1999 - 23 Nov 1999
209n Karamu Road, Hastings Physical 23 Nov 1999 - 12 Apr 2017
Financial Data
Financial info
210000
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 105000
Shareholder Name Address Period
Bradshaw, Wayne Lindsay
Individual
R D 12
Havelock North
23 Nov 1999 - current
Shares Allocation #2 Number of Shares: 105000
Shareholder Name Address Period
Bradshaw, Judith Margaret
Individual
R D 12
Havelock North
23 Nov 1999 - current
Location
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