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Pva Properties Limited

Type: NZ Limited Company (Ltd)
9429035193777
NZBN
1554358
Company Number
Registered
Company Status
Current address
14 Watson Road
Rd 2
Hastings 4172
New Zealand
Physical & registered address used since 10 Dec 2018

Pva Properties Limited, a registered company, was registered on 29 Sep 2004. 9429035193777 is the business number it was issued. This company has been run by 4 directors: Raymond Kenneth Macintyre - an active director whose contract started on 29 Sep 2004,
Dexter Stanley Sharp - an active director whose contract started on 02 Jan 2010,
Robert John Trubshaw - an inactive director whose contract started on 29 Sep 2004 and was terminated on 28 Oct 2018,
Patrick Donovan Edgecombe - an inactive director whose contract started on 29 Sep 2004 and was terminated on 18 Jul 2010.
Last updated on 21 Sep 2020, BizDb's database contains detailed information about 1 address: 14 Watson Road, Rd 2, Hastings, 4172 (category: physical, registered).
Pva Properties Limited had been using 6 Limbrick Street, Waipawa as their physical address up to 10 Dec 2018.
A total of 350 shares are issued to 11 shareholders (6 groups). The first group includes 50 shares (14.29 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 50 shares (14.29 per cent). Lastly there is the next share allotment (50 shares 14.29 per cent) made up of 2 entities.

Addresses

Previous address

Address: 6 Limbrick Street, Waipawa, 4210 New Zealand

Physical & registered address used from 29 Sep 2004 to 10 Dec 2018

Financial Data

Basic Financial info

Total number of Shares: 350

Annual return filing month: August

Annual return last filed: 27 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Angela Austin R D 2
Hastings
4172
New Zealand
Individual David Austin R D 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sherry Sharp Taradale
Napier
4112
New Zealand
Individual Dexter Sharp Taradale
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Raymond Kenneth Macintyre Taradale
Napier
4112
New Zealand
Individual Colleen Lorraine Macintyre Taradale
Napier
4112
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Donovan Edgecombe Whitianga
Whitianga
3510
New Zealand
Individual Ann Mary Edgecombe Waipawa
Waipawa
4210
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Stephanie Mary Boston Taradale
Napier
4112
New Zealand
Individual Terry Robert Boston Taradale
Napier
4112
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Raymond Kenneth Macintyre Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Karen Doris Shailer Waipukurau

New Zealand
Individual Robert John Trubshaw Meeanee
Napier
4112
New Zealand
Individual Peter Stanley Burton Rd 10
Hastings
4180
New Zealand
Individual Milton Harold Shailer Waipukurau

New Zealand
Individual Sue Annette Trubshaw Meeanee
Napier
4112
New Zealand
Individual Sandra Colleen Burton Rd 10
Hastings
4180
New Zealand
Directors

Raymond Kenneth Macintyre - Director

Appointment date: 29 Sep 2004

Address: Taradale, Napier, 4112 New Zealand

Address used since 29 Sep 2004


Dexter Stanley Sharp - Director

Appointment date: 02 Jan 2010

Address: Taradale, Napier, 4112 New Zealand

Address used since 02 Jan 2010


Robert John Trubshaw - Director (Inactive)

Appointment date: 29 Sep 2004

Termination date: 28 Oct 2018

Address: Meeanee, Napier, 4112 New Zealand

Address used since 30 Jan 2015


Patrick Donovan Edgecombe - Director (Inactive)

Appointment date: 29 Sep 2004

Termination date: 18 Jul 2010

Address: Waipawa,

Address used since 29 Sep 2004