Angus Place Properties Limited, a registered company, was launched on 24 Sep 1998. 9429037755218 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. The company has been supervised by 6 directors: Michael John Latter - an active director whose contract started on 24 Sep 1998,
Leslie Graham Plummer - an active director whose contract started on 29 Jan 2009,
Robert Edward Robertson - an inactive director whose contract started on 24 Sep 1998 and was terminated on 01 Feb 2016,
Duncan William Powell - an inactive director whose contract started on 24 Sep 1998 and was terminated on 16 Nov 2011,
Douglas Frank Breban - an inactive director whose contract started on 24 Sep 1998 and was terminated on 29 Jan 2009.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 72 King Street, Taradale, Napier, 4112 (category: postal, office).
Angus Place Properties Limited had been using 8 Angus Place, Onekawa, Napier as their registered address until 19 Aug 2019.
A single entity controls all company shares (exactly 150000 shares) - Angus Place Investments Limited - located at 4112, Taradale, Napier.
Principal place of activity
72 King Street, Taradale, Napier, 4112 New Zealand
Previous addresses
Address #1: 8 Angus Place, Onekawa, Napier, 4110 New Zealand
Registered address used from 22 Feb 2019 to 19 Aug 2019
Address #2: 72 King Street, Taradale, Napier, 4112 New Zealand
Physical address used from 13 Feb 2019 to 19 Aug 2019
Address #3: 8 Angus Place, Onekawa, Napier New Zealand
Registered address used from 19 May 2008 to 22 Feb 2019
Address #4: C/- Palairet Pearson, 86 Station Street, Napier
Registered address used from 12 Apr 2000 to 19 May 2008
Address #5: 86 Station Street, Napier
Physical address used from 26 Mar 1999 to 26 Mar 1999
Address #6: Angus Place, Onekawa, Napier New Zealand
Physical address used from 26 Mar 1999 to 13 Feb 2019
Basic Financial info
Total number of Shares: 150000
Annual return filing month: February
Annual return last filed: 15 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150000 | |||
Entity (NZ Limited Company) | Angus Place Investments Limited Shareholder NZBN: 9429033749976 |
Taradale Napier 4112 New Zealand |
14 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Latter, Michael John |
Taradale |
24 Sep 1998 - 14 Dec 2006 |
Individual | Plummer, Leslie Graham |
Taradale |
08 Apr 2004 - 08 Apr 2004 |
Individual | Breban, Douglas Frank |
Taradale Napier |
24 Sep 1998 - 14 Dec 2006 |
Individual | Robertson, Robert Edward |
Tamatea Napier |
08 Apr 2004 - 27 Jun 2010 |
Ultimate Holding Company
Michael John Latter - Director
Appointment date: 24 Sep 1998
Address: Taradale, Napier, 4112 New Zealand
Address used since 16 May 2010
Leslie Graham Plummer - Director
Appointment date: 29 Jan 2009
Address: Taradale, Napier, 4112 New Zealand
Address used since 29 Jan 2009
Robert Edward Robertson - Director (Inactive)
Appointment date: 24 Sep 1998
Termination date: 01 Feb 2016
Address: Napier, 4112 New Zealand
Address used since 11 Apr 2013
Duncan William Powell - Director (Inactive)
Appointment date: 24 Sep 1998
Termination date: 16 Nov 2011
Address: Clive, Clive, 4102 New Zealand
Address used since 16 May 2010
Douglas Frank Breban - Director (Inactive)
Appointment date: 24 Sep 1998
Termination date: 29 Jan 2009
Address: Taradale, Napier,
Address used since 03 Feb 2003
Leslie Graham Plummer - Director (Inactive)
Appointment date: 16 Oct 1998
Termination date: 20 Nov 2000
Address: Napier,
Address used since 16 Oct 1998
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