General information
Qtn Properties Limited
Type: NZ Limited Company (Ltd)9429041147412
New Zealand Business Number
5056820
Company Number
Registered
Company Status
Qtn Properties Limited (issued an NZBN of 9429041147412) was registered on 19 Mar 2014. 2 addresses are in use by the company: Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). 10 Manukau Road, Epsom, Auckland had been their registered address, up to 05 Dec 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Porter Group Limited (an entity) located at Remuera, Auckland postcode 1050. Our information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 360 Remuera Road, Remuera, Auckland, 1050 | Registered & physical & service | 05 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Neville Porter
Remuera, Auckland, 1050
Address used since 18 Mar 2021
Remuera, 1050
Address used since 04 Mar 2021
Remuera, Auckland, 1050
Address used since 11 Nov 2014 |
Director | 11 Nov 2014 - current |
|
John Leslie Porter
Parnell, Auckland, 1052
Address used since 03 Apr 2020
Remuera, Auckland, 1050
Address used since 11 Nov 2015 |
Director | 11 Nov 2015 - current |
|
Alastair Finlay Porter
Remuera, Auckland, 1050
Address used since 03 Apr 2020
Remuera, Auckland, 1050
Address used since 11 Nov 2015 |
Director | 11 Nov 2015 - current |
|
Gerard Bligh
Kelvin Heights, Queenstown, 9300
Address used since 19 Mar 2014 |
Director | 19 Mar 2014 - 11 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 25 Nov 2015 - 05 Dec 2017 |
| 6 Four Views Avenue, Kelvin Heights, Queenstown, 9300 | Physical & registered | 19 Mar 2014 - 25 Nov 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter Group Limited Shareholder NZBN: 9429032266146 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
17 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerard Bligh Director |
Kelvin Heights Queenstown 9300 |
19 Mar 2014 - 17 Nov 2015 |
|
Bligh, Gerard Individual |
Kelvin Heights Queenstown 9300 |
19 Mar 2014 - 17 Nov 2015 |
Ultimate Holding Company
| Effective Date | 10 Nov 2015 |
| Name | Porter Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 107335 |
| Country of origin | NZ |
| Address |
10 Manukau Road Newmarket Auckland 1023 |
Location
Companies nearby
 |
Y & M NZ Limited Suite 1, 360 Remuera Road |
|
Porter Group Limited Suite 1, 360 Remuera Road |
|
Remarkables Park Management Limited Suite 1, 360 Remuera Road |
|
Remarkables Park Town Centre Limited Suite 1, 360 Remuera Road |
|
Remarkables Market Limited Suite 1, 360 Remuera Road |
|
Queenstown Conference Centre Limited Suite 1, 360 Remuera Road |