General information

Propulsion Developments Limited

Type: NZ Limited Company (Ltd)
9429037453671
New Zealand Business Number
985446
Company Number
Registered
Company Status

Propulsion Developments Limited (NZBN 9429037453671) was incorporated on 01 Nov 1999. 5 addresess are in use by the company: 888 Kahuterawa Road, Rd 2, Palmerston North, 4472 (type: registered, physical). 99 Marne Street, Palmerston North had been their physical address, until 30 Jun 2020. 100 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Avery, Marilyn Ann (an individual) located at Feilding, Feilding postcode 4702. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Chamove, Carol Jurgens (an individual) - located at Rd 2, Palmerston North. Next there is the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Jurgens, Andrew Brent, located at Rd 2, Palmerston North (an individual). Our information was updated on 12 Apr 2024.

Current address Type Used since
99 Marne Street, Palmerston North Other (Address for Records) 06 Jul 2004
888 Kahuterawa Road, Rd 2, Palmerston North, 4472 Other (Address for Records) & records (Address for Records) 22 Jun 2020
888 Kahuterawa Road, Rd 2, Palmerston North, 4472 Registered & physical & service 30 Jun 2020
Directors
Name and Address Role Period
Carol Jurgens Chamove
Rd 2, Palmerston North, 4472
Address used since 28 Jun 2022
Rd 2, Palmerston North, 4474
Address used since 25 Apr 2015
Director 15 Nov 1999 - current
Andrew Brent Jurgens
Rd 2, Palmerston North, 4472
Address used since 22 Jun 2020
Palmerston North, 4410
Address used since 15 Nov 1999
Director 15 Nov 1999 - current
Walter Frederick Jurgens
Palmerston North, 4410
Address used since 01 Nov 1999
Director 01 Nov 1999 - 18 Sep 2014
Addresses
Previous address Type Period
99 Marne Street, Palmerston North Physical & registered 17 Apr 2002 - 30 Jun 2020
77 Arrowsmith Avenue, Taupo Registered 12 Apr 2000 - 17 Apr 2002
77 Arrowsmith Avenue, Taupo Physical 02 Nov 1999 - 17 Apr 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Avery, Marilyn Ann
Individual
Feilding
Feilding
4702
18 Jun 2019 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Chamove, Carol Jurgens
Individual
Rd 2
Palmerston North
4472
01 Nov 1999 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Jurgens, Andrew Brent
Individual
Rd 2
Palmerston North
4472
01 Nov 1999 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Avery, Marilyn Ann
Individual
Feilding
Feilding
4702
18 Jun 2019 - current
Chamove, Carol Jurgens
Individual
Rd 2
Palmerston North
4472
01 Nov 1999 - current
Jurgens, Andrew Brent
Individual
Rd 2
Palmerston North
4472
01 Nov 1999 - current
Shares Allocation #5 Number of Shares: 15
Shareholder Name Address Period
Chamove, Carol Jurgens
Individual
Rd 2
Palmerston North
4472
01 Nov 1999 - current
Avery, Marilyn Ann
Individual
Feilding
Feilding
4702
18 Jun 2019 - current
Jurgens, Andrew Brent
Individual
Rd 2
Palmerston North
4472
01 Nov 1999 - current

Historic shareholders

Shareholder Name Address Period
Jurgens, Walter Frederick
Individual
Palmerston North
01 Nov 1999 - 07 Jul 2015
Avery, Marilyn Ann
Individual
Foxton
01 Nov 1999 - 18 Jun 2019
Jurgens, Eulah Owen
Individual
Palmerston North
4410
07 Jul 2015 - 18 Jun 2019
Jurgens, Graeme Richard
Individual
Glenross Flats
141 Kaikoria Road, Dunedin
01 Nov 1999 - 29 Jun 2006
Jurgens, Eulah Owen
Individual
Plamerston North
4410
03 Sep 2008 - 18 Jun 2019
Location