Princes Properties (Nz) Limited, a registered company, was started on 03 Dec 1992. 9429038926167 is the New Zealand Business Number it was issued. This company has been managed by 10 directors: Alan David Martin - an active director whose contract started on 03 Dec 1992,
Hugh John Campbell - an inactive director whose contract started on 23 Jul 2010 and was terminated on 11 Dec 2017,
Hugh John Campbell - an inactive director whose contract started on 28 Jun 2005 and was terminated on 22 Sep 2006,
James William Padden - an inactive director whose contract started on 12 Apr 2005 and was terminated on 28 Jun 2005,
Heather Ellaline Martin - an inactive director whose contract started on 13 Aug 2001 and was terminated on 12 Apr 2005.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Villa 42 Summerset Village, 180 Ruapehu Drive, Fitzherbert, Palmerston North, 4410 (types include: postal, physical).
Princes Properties (Nz) Limited had been using C/- Shand Martin Limited, First Floor, 57 Clyde St, Whangarei as their registered address up until 24 Aug 2001.
Previous aliases used by the company, as we identified at BizDb, included: from 03 Dec 1992 to 17 Feb 1994 they were called Chapman Palmer & Associates (Nz) Limited.
Previous addresses
Address #1: C/- Shand Martin Limited, First Floor, 57 Clyde St, Whangarei
Registered address used from 24 Aug 2001 to 24 Aug 2001
Address #2: 65 Whau Valley Road, Whangarei New Zealand
Physical & registered address used from 24 Aug 2001 to 08 Mar 2018
Address #3: C/- Shand Martin Limited, First Floor, 57 Clyde Street, Whangarei
Physical address used from 24 Aug 2001 to 24 Aug 2001
Address #4: C/- Martin & Associates, First Floor, 57 Clyde St, Whangarei
Registered address used from 21 May 2001 to 24 Aug 2001
Address #5: C/- Martin & Associates, First Floor, 57 Clyde Street, Whangarei
Physical address used from 21 May 2001 to 24 Aug 2001
Address #6: C/- Martin & Associates, 1/11 Norfolk Street, Whangarei
Physical address used from 28 May 1999 to 21 May 2001
Address #7: C/- Martin & Hobden, 1/11 Norfolk Street, Whangarei
Registered address used from 21 Dec 1998 to 21 May 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 05 May 2020
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Heather Ellaline |
Whangarei |
13 May 2005 - 25 May 2007 |
| Individual | Martin, Alan David |
Whangarei |
03 Dec 1992 - 13 May 2005 |
| Entity | Martin & O'halloran Limited Shareholder NZBN: 9429037807719 Company Number: 915921 |
Whangarei |
31 Dec 2007 - 05 May 2020 |
| Individual | Martin, Alan David |
Whangarei |
13 May 2005 - 25 May 2007 |
| Individual | Padden, James William |
Whangarei New Zealand |
13 May 2005 - 25 May 2012 |
| Individual | Campbell, Hugh John |
Meadowbank Auckland |
03 Dec 1992 - 13 May 2005 |
| Individual | Martin, Alan David |
Fitzherbert Palmerston North 4410 New Zealand |
13 May 2005 - 25 May 2007 |
| Individual | Martin, Alan David |
Fitzherbert Palmerston North 4410 New Zealand |
13 May 2005 - 25 May 2007 |
| Individual | Campbell, Hugh John |
St Johns Park, Auckland |
13 May 2005 - 25 May 2007 |
| Entity | Martin & O'halloran Limited Shareholder NZBN: 9429037807719 Company Number: 915921 |
Whangarei |
31 Dec 2007 - 05 May 2020 |
| Individual | Martin, Heather Ellaline |
Whangarei |
03 Dec 1992 - 13 May 2005 |
Alan David Martin - Director
Appointment date: 03 Dec 1992
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 11 Dec 2017
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 02 May 2016
Hugh John Campbell - Director (Inactive)
Appointment date: 23 Jul 2010
Termination date: 11 Dec 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 May 2017
Hugh John Campbell - Director (Inactive)
Appointment date: 28 Jun 2005
Termination date: 22 Sep 2006
Address: St John's Park, Auckland,
Address used since 28 Jun 2005
James William Padden - Director (Inactive)
Appointment date: 12 Apr 2005
Termination date: 28 Jun 2005
Address: Whangarei,
Address used since 12 Apr 2005
Heather Ellaline Martin - Director (Inactive)
Appointment date: 13 Aug 2001
Termination date: 12 Apr 2005
Address: Whangarei,
Address used since 13 Aug 2001
Hugh John Campbell - Director (Inactive)
Appointment date: 03 Dec 1992
Termination date: 24 Feb 2003
Address: Meadowbank, Auckland,
Address used since 03 Dec 1992
Austin Chapman - Director (Inactive)
Appointment date: 03 Dec 1992
Termination date: 04 Apr 1994
Address: Dooralong, Rmb 785 Nsw 2259, Australia,
Address used since 03 Dec 1992
Elizabeth Roseanna Chapman - Director (Inactive)
Appointment date: 03 Dec 1992
Termination date: 04 Apr 1994
Address: Dooralong, Rmb 785 Nsw 2259, Australia,
Address used since 03 Dec 1992
Ivan Sydney Palmer - Director (Inactive)
Appointment date: 03 Dec 1992
Termination date: 24 Jan 1994
Address: Coopers Beach, R D 3, Kaitaia,
Address used since 03 Dec 1992
Rae Edith Palmer - Director (Inactive)
Appointment date: 03 Dec 1992
Termination date: 24 Jan 1994
Address: Coopers Beach, R D 3, Kaitaia,
Address used since 03 Dec 1992
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