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Qre Property Investments Limited

Type: NZ Limited Company (Ltd)
9429041138984
NZBN
5041400
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
66 Reads Quay
Gisborne
Gisborne 4010
New Zealand
Registered & physical & service address used since 14 Mar 2014

Qre Property Investments Limited was registered on 14 Mar 2014 and issued an NZ business identifier of 9429041138984. The registered LTD company has been run by 6 directors: Penelope Anne Pardoe - an active director whose contract started on 16 Dec 2014,
Philip Mallindine Searle - an active director whose contract started on 12 Apr 2017,
Simon Nicholas Short - an active director whose contract started on 25 May 2017,
George Reginald Searle - an inactive director whose contract started on 14 Mar 2014 and was terminated on 12 Apr 2017,
Warwick John Searle - an inactive director whose contract started on 16 Dec 2014 and was terminated on 31 Mar 2016.
As stated in BizDb's data (last updated on 23 Feb 2024), this company registered 1 address: 66 Reads Quay, Gisborne, Gisborne, 4010 (type: physical, service).
A total of 5000 shares are allocated to 5 groups (8 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
George Searle (a director) located at Rd 1, Gisborne postcode 4071,
Searle, George Reginald (an individual) located at Rd 1, Gisborne postcode 4071.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 1000 shares) and includes
Resman Holdings Limited - located at Rd 7, Te Puke.
The next share allotment (1000 shares, 20%) belongs to 3 entities, namely:
Egan, Tim John, located at Riverdale, Gisborne (an individual),
Egan, Shona May, located at Rd1, Gisborne (an individual),
Egan, David Gerald, located at Rd1, Gisborne (an individual). Qre Property Investments Limited has been classified as "Rental of commercial property" (business classification L671250).

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 24 Oct 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Director George Reginald Searle Rd 1
Gisborne
4071
New Zealand
Individual Searle, George Reginald Rd 1
Gisborne
4071
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Resman Holdings Limited
Shareholder NZBN: 9429042071457
Rd 7
Te Puke
3187
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Egan, Tim John Riverdale
Gisborne
4010
New Zealand
Individual Egan, Shona May Rd1
Gisborne
4071
New Zealand
Individual Egan, David Gerald Rd1
Gisborne
4071
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Pardoe, Penelope Anne Gisborne
4010
New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Searle, Philip Mallindine Rd2
Gisborne
4072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Neil Douglas Okitu
Gisborne
4010
New Zealand
Individual Walker, Julie Margaret Okitu
Gisborne
4010
New Zealand
Individual Taylor, Stewart Edward Rd2
Gisborne
4072
New Zealand
Individual Kite, Peter Douglas Whataupoko
Gisborne
4010
New Zealand
Individual Searle, Miriam Elizabeth Rd2
Gisborne
4072
New Zealand
Individual Searle, Warwick John Rd2
Gisborne
4072
New Zealand
Directors

Penelope Anne Pardoe - Director

Appointment date: 16 Dec 2014

Address: Gisborne, Gisborne, 4010 New Zealand

Address used since 16 Dec 2014


Philip Mallindine Searle - Director

Appointment date: 12 Apr 2017

Address: Gisborne, Gisborne, 4010 New Zealand

Address used since 12 Apr 2017


Simon Nicholas Short - Director

Appointment date: 25 May 2017

Address: Rd 7, Te Puke, 3187 New Zealand

Address used since 25 May 2017


George Reginald Searle - Director (Inactive)

Appointment date: 14 Mar 2014

Termination date: 12 Apr 2017

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 14 Mar 2014


Warwick John Searle - Director (Inactive)

Appointment date: 16 Dec 2014

Termination date: 31 Mar 2016

Address: Rd 2, Gisborne, 4072 New Zealand

Address used since 16 Dec 2014


Neil Douglas Walker - Director (Inactive)

Appointment date: 25 Mar 2014

Termination date: 10 Dec 2014

Address: Okitu, Gisborne, 4010 New Zealand

Address used since 25 Mar 2014

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