Kew Properties (Porirua) Limited was started on 22 Jul 2010 and issued a New Zealand Business Number of 9429031466851. This registered LTD company has been managed by 3 directors: Patrick Marinus Leonardus Fontein - an active director whose contract started on 03 Nov 2021,
Paul Christopher Naylor - an inactive director whose contract started on 07 Jun 2013 and was terminated on 03 Nov 2021,
Geoffrey Brian Johnson - an inactive director whose contract started on 22 Jul 2010 and was terminated on 07 Jun 2013.
According to our data (updated on 23 Mar 2024), the company filed 1 address: Flat 19, 67 Sarsfield Street, Herne Bay, Auckland, 1011 (type: registered, physical).
Up to 26 Nov 2021, Kew Properties (Porirua) Limited had been using 35 Tudor Park Drive, Rd 1, Whitford as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Fontein, Patrick Marinus Leonardus (a director) located at Herne Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Naylor, Paul Christopher - located at Rd 1, Whitford. Kew Properties (Porirua) Limited was categorised as "Non-residential property development (excluding construction)" (ANZSIC L671237).
Principal place of activity
35 Tudor Park Drive, Rd 1, Whitford, 2571 New Zealand
Previous addresses
Address: 35 Tudor Park Drive, Rd 1, Whitford, 2571 New Zealand
Registered & physical address used from 16 Aug 2021 to 26 Nov 2021
Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 22 Jul 2010 to 16 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Director | Fontein, Patrick Marinus Leonardus |
Herne Bay Auckland 1011 New Zealand |
04 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Naylor, Paul Christopher |
Rd 1 Whitford 2571 New Zealand |
19 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Mark |
Rd 6 Matakana 0986 New Zealand |
22 Jul 2010 - 04 Aug 2023 |
| Individual | Wilson, Mark |
Rd 6 Matakana 0986 New Zealand |
22 Jul 2010 - 04 Aug 2023 |
| Individual | Patterson, Bruce Reginald |
Kohimarama Auckland 1071 New Zealand |
19 Nov 2021 - 04 Aug 2023 |
Patrick Marinus Leonardus Fontein - Director
Appointment date: 03 Nov 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Nov 2021
Paul Christopher Naylor - Director (Inactive)
Appointment date: 07 Jun 2013
Termination date: 03 Nov 2021
Address: Rd 1, Howick, 2571 New Zealand
Address used since 07 Jun 2013
Geoffrey Brian Johnson - Director (Inactive)
Appointment date: 22 Jul 2010
Termination date: 07 Jun 2013
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 22 Jul 2010
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