Steinmetz Property Management Limited was incorporated on 12 Mar 2012 and issued an NZ business number of 9429030783379. This registered LTD company has been supervised by 4 directors: Rachael Lee Steinmetz - an active director whose contract started on 12 Mar 2012,
Glenn Michael Steinmetz - an active director whose contract started on 12 Mar 2012,
Lisa Marie Berryman - an inactive director whose contract started on 12 Mar 2012 and was terminated on 09 Jul 2013,
Paul Gregory Berryman - an inactive director whose contract started on 12 Mar 2012 and was terminated on 09 Jul 2013.
According to our database (updated on 21 Mar 2024), this company uses 1 address: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (type: registered, physical).
Up until 17 Jul 2013, Steinmetz Property Management Limited had been using 112 Rimu Road, Paraparaumu, Paraparaumu as their registered address.
BizDb found old names for this company: from 21 Feb 2012 to 10 Jul 2013 they were called Steinmetz Berryman Property Management Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Steinmetz, Rachael Lee (a director) located at Callender Terrace, Paraparaumu Beach postcode 5032.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Steinmetz, Glenn Michael - located at Callender Terrace, Paraparaumu Beach.
The third share allocation (50 shares, 50%) belongs to 1 entity, namely:
Steinmetz Family Trust, located at Paraparaumu, Paraparaumu (an other).
Previous address
Address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 12 Mar 2012 to 17 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Steinmetz, Rachael Lee |
Callender Terrace Paraparaumu Beach 5032 New Zealand |
12 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Steinmetz, Glenn Michael |
Callender Terrace Paraparaumu Beach 5032 New Zealand |
12 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Other (Other) | Steinmetz Family Trust |
Paraparaumu Paraparaumu 5032 New Zealand |
24 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Berryman, Paul Gregory |
Beechwood Close Paraparaumu 5032 New Zealand |
12 Mar 2012 - 09 Jul 2013 |
| Individual | Berryman, Lisa Marie |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
12 Mar 2012 - 09 Jul 2013 |
| Director | Paul Gregory Berryman |
Beechwood Close Paraparaumu 5032 New Zealand |
12 Mar 2012 - 09 Jul 2013 |
| Director | Lisa Marie Berryman |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
12 Mar 2012 - 09 Jul 2013 |
Rachael Lee Steinmetz - Director
Appointment date: 12 Mar 2012
Address: Callender Terrace, Paraparaumu Beach, 5032 New Zealand
Address used since 12 Mar 2012
Glenn Michael Steinmetz - Director
Appointment date: 12 Mar 2012
Address: Callender Terrace, Paraparaumu Beach, 5032 New Zealand
Address used since 12 Mar 2012
Lisa Marie Berryman - Director (Inactive)
Appointment date: 12 Mar 2012
Termination date: 09 Jul 2013
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 12 Mar 2012
Paul Gregory Berryman - Director (Inactive)
Appointment date: 12 Mar 2012
Termination date: 09 Jul 2013
Address: Beechwood Close, Paraparaumu, 5032 New Zealand
Address used since 12 Mar 2012
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