Ness Properties Limited
Type: NZ Limited Company (Ltd)Ness Properties Limited (issued a New Zealand Business Number of 9429037769338) was incorporated on 24 Sep 1998. 2 addresses are in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: physical, service). C/-Spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei had been their physical address, until 26 Jun 2014. 50000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 50000 shares (100 per cent of shares), namely:
Sca Trustees 2016 Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0110,
Hansen, Carl Frederic (an individual) located at Rd 3, Whangarei postcode 0173,
Prisk, Jason William Paul (an individual) located at R D 10, Whangarei. The Businesscheck database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Vinery Lane, Whangarei, 0110 | Physical & service & registered | 26 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Frederic Hansen
Rd 3, Whangarei, 0173
Address used since 26 Feb 2021
Kamo, Whangarei, 0112
Address used since 02 Feb 2016 |
Director | 24 Sep 1998 - current |
|
Jason William Paul Prisk
Rd 10, Whangarei, 0170
Address used since 28 May 2013 |
Director | 28 May 2013 - current |
|
Nora Dawn Hansen
Kamo, Whangarei, 0112
Address used since 20 Oct 2016 |
Director | 24 Sep 1998 - 15 Dec 2016 |
| Previous address | Type | Period |
|---|---|---|
| C/-spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei | Physical & registered | 21 Feb 2008 - 26 Jun 2014 |
| C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei | Registered & physical | 19 Apr 2004 - 21 Feb 2008 |
| 156 Lower Dent Street, Whangarei | Registered | 12 Apr 2000 - 19 Apr 2004 |
| 16 Union East Street, Whangarei | Physical | 30 Jun 1999 - 19 Apr 2004 |
| 156 Lower Dent Street, Whangarei | Physical | 30 Jun 1999 - 30 Jun 1999 |
| 156 Lower Dent Street, Whangarei | Registered | 30 Jun 1999 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sca Trustees 2016 Limited Shareholder NZBN: 9429042169871 Entity (NZ Limited Company) |
4 Vinery Lane Whangarei 0110 |
22 Dec 2016 - current |
|
Hansen, Carl Frederic Individual |
Rd 3 Whangarei 0173 |
24 Sep 1998 - current |
|
Prisk, Jason William Paul Individual |
R D 10 Whangarei |
24 Sep 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Nora Dawn Individual |
Kamo Whangarei 0112 |
24 Sep 1998 - 22 Dec 2016 |
 |
The Le Garth Foot Company Limited 1st Floor |
|
Northland Security Fencing Limited 4 Vinery Lane |
|
Aztec Aluminium & Glass Limited 4 Vinery Lane |
|
Bradley Cranston Trustee Limited 1st Floor |
|
Newlove Landholdings Limited 4 Vinery Lane |
|
Puke Kakarauri Trustee Limited 1st Floor |