Kpmg Property New Zealand Limited was registered on 15 Jun 2000 and issued a business number of 9429037229511. The registered LTD company has been run by 11 directors: Matthew Patrick Prichard - an active director whose contract began on 01 Dec 2023,
Jason Doherty - an active director whose contract began on 01 Dec 2023,
Godfrey Lester Boyce - an inactive director whose contract began on 01 Jul 2016 and was terminated on 01 Dec 2023,
Ross David Mckinley - an inactive director whose contract began on 01 Jul 2016 and was terminated on 01 Dec 2023,
Paul David Herrod - an inactive director whose contract began on 30 Jun 2011 and was terminated on 01 Jul 2016.
As stated in BizDb's information (last updated on 22 Apr 2024), this company uses 1 address: Level 6, 44 Bowen St, Wellington, 6012 (type: registered, service).
Up until 24 Oct 2007, Kpmg Property New Zealand Limited had been using Kpmg House, 135 Victoria Street, Wellington, New Zealand as their registered address.
BizDb identified previous aliases used by this company: from 15 Jun 2000 to 30 Oct 2012 they were named Kpmg Property (Wellington) Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kpmg Nominee Company Limited (an entity) located at 18 Viaduct Harbour Avenue, Maritime Square , Auckland.
Previous addresses
Address #1: Kpmg House, 135 Victoria Street, Wellington, New Zealand
Registered & physical address used from 23 Feb 2004 to 24 Oct 2007
Address #2: Kpmg Centre, 135 Victoria Street, Level 6, Wellington
Registered & physical address used from 15 Jun 2000 to 23 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kpmg Nominee Company Limited Shareholder NZBN: 9429040583556 |
18 Viaduct Harbour Avenue Maritime Square , Auckland |
29 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Isaac, Alan Raymond |
Mt Victoria Wellington |
16 Feb 2004 - 27 Jun 2010 |
| Individual | Dinsdale, Andrew John |
Roseneath Wellington |
15 Jun 2000 - 29 Nov 2006 |
Ultimate Holding Company
Matthew Patrick Prichard - Director
Appointment date: 01 Dec 2023
Address: Auckland, 0630 New Zealand
Address used since 01 Dec 2023
Jason Doherty - Director
Appointment date: 01 Dec 2023
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2023
Godfrey Lester Boyce - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 01 Dec 2023
Address: Camborne, Porirua, 5026 New Zealand
Address used since 01 Jul 2016
Ross David Mckinley - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 01 Dec 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Jul 2016
Paul David Herrod - Director (Inactive)
Appointment date: 30 Jun 2011
Termination date: 01 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2011
Janice Amelia Dawson - Director (Inactive)
Appointment date: 31 Oct 2006
Termination date: 30 Jun 2011
Address: Milford, Auckland, 0620 New Zealand
Address used since 31 Oct 2006
Russell John Florence - Director (Inactive)
Appointment date: 04 Feb 2010
Termination date: 30 Jun 2011
Address: Remuera, Auckland 1050,
Address used since 04 Feb 2010
Andrew John Dinsdale - Director (Inactive)
Appointment date: 15 Jun 2000
Termination date: 04 Feb 2010
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 15 Jun 2000
Denise Cull - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 18 Mar 2009
Address: Tawa, Wellington,
Address used since 15 Dec 2006
Alan Raymond Isaac - Director (Inactive)
Appointment date: 15 Jun 2000
Termination date: 31 Oct 2006
Address: Mt Victoria, Wellington,
Address used since 16 Feb 2004
Denise Lesley Cull - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 26 Oct 2004
Address: Redwood, Porirua,
Address used since 01 Sep 2004
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