Ipd Properties Limited, a registered company, was registered on 07 Jun 2002. 9429036461080 is the business number it was issued. The company has been supervised by 4 directors: Kelvin Eric Hale - an active director whose contract started on 07 Jun 2002,
Philip Nicholas Julian - an active director whose contract started on 07 Jun 2002,
Rodney Andrew Kay - an active director whose contract started on 05 Jul 2002,
Ian Holland - an inactive director whose contract started on 14 Aug 2009 and was terminated on 31 Mar 2017.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (category: physical, registered).
Ipd Properties Limited had been using Level 6, 95 Customhouse Quay, Wellington as their registered address until 13 Aug 2019.
A total of 210000 shares are allotted to 6 shareholders (3 groups). The first group includes 105000 shares (50%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 52500 shares (25%). Lastly there is the 3rd share allocation (52500 shares 25%) made up of 3 entities.
Previous addresses
Address: Level 6, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 21 Apr 2017 to 13 Aug 2019
Address: 4 Wakefield Street, Lower Hutt New Zealand
Physical & registered address used from 07 Jun 2002 to 21 Apr 2017
Basic Financial info
Total number of Shares: 210000
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 105000 | |||
| Entity (NZ Limited Company) | Nidus Properties Limited Shareholder NZBN: 9429038917660 |
95 Customhouse Quay Wellington 6011 New Zealand |
07 Jun 2002 - |
| Shares Allocation #2 Number of Shares: 52500 | |||
| Individual | Kay, John Ashley |
Havelock North New Zealand |
07 Jun 2002 - |
| Individual | Kay, Rodney Andrew |
Hastings New Zealand |
07 Jun 2002 - |
| Shares Allocation #3 Number of Shares: 52500 | |||
| Individual | Julian, Helen Patricia |
Palmerston North New Zealand |
07 Jun 2002 - |
| Individual | Julian, Philip Nicholas |
Palmerston North New Zealand |
07 Jun 2002 - |
| Individual | Hale, Kelvin Eric |
Lowry Bay Lower Hutt 5013 New Zealand |
07 Jun 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 |
07 Jun 2002 - 12 Aug 2013 | |
| Entity | Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 |
07 Jun 2002 - 12 Aug 2013 |
Kelvin Eric Hale - Director
Appointment date: 07 Jun 2002
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 01 Jul 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 07 Jun 2002
Philip Nicholas Julian - Director
Appointment date: 07 Jun 2002
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 07 Jun 2002
Rodney Andrew Kay - Director
Appointment date: 05 Jul 2002
Address: Tomoana, Hastings, 4120 New Zealand
Address used since 05 Jul 2002
Ian Holland - Director (Inactive)
Appointment date: 14 Aug 2009
Termination date: 31 Mar 2017
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 30 Jan 2015
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