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Angus Place Properties Limited

Type: NZ Limited Company (Ltd)
9429037755218
NZBN
926752
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
72 King Street
Taradale
Napier 4112
New Zealand
Physical & registered & service address used since 19 Aug 2019
72 King Street
Taradale
Napier 4112
New Zealand
Postal & office & delivery address used since 07 Feb 2020

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.

Addresses

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

Contact info
64 27 4410749
14 Feb 2019 Phone
m.latter@xtra.co.nz
07 Feb 2020 nzbn-reserved-invoice-email-address-purpose
m.latter@xtra.co.nz
14 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 150000
Entity (NZ Limited Company) Angus Place Investments Limited
Shareholder NZBN: 9429033749976
Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Latter, Michael John Taradale
Individual Plummer, Leslie Graham Taradale
Individual Breban, Douglas Frank Taradale
Napier
Individual Robertson, Robert Edward Tamatea
Napier

Ultimate Holding Company

21 Jul 1991
Effective Date
Angus Place Investments Limited
Name
Ltd
Type
1885505
Ultimate Holding Company Number
NZ
Country of origin
8 Angus Place
Onekawa
Napier 4110
New Zealand
Address
Directors

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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