The Property Factory Limited was launched on 06 Oct 2010 and issued a business number of 9429031365987. This registered LTD company has been managed by 6 directors: Campbell Venning - an active director whose contract began on 03 Mar 2014,
Andrew Keith Wilson - an active director whose contract began on 08 Dec 2020,
Campbell James Robert Venning - an inactive director whose contract began on 03 Mar 2014 and was terminated on 01 Mar 2023,
Stephen John Ackroyd - an inactive director whose contract began on 06 Oct 2010 and was terminated on 15 Dec 2014,
Grant Wakelin - an inactive director whose contract began on 03 Mar 2014 and was terminated on 15 Dec 2014.
According to BizDb's information (updated on 27 Mar 2024), this company filed 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (types include: physical, registered).
Up to 07 Oct 2019, The Property Factory Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address.
BizDb identified past names for this company: from 28 Apr 2014 to 31 Mar 2016 they were named Positive Real Estate Sales Limited, from 24 Sep 2010 to 28 Apr 2014 they were named Your Future Real Estate Limited.
A total of 1187 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 475 shares are held by 1 entity, namely:
Wilson, Andrew Keith (an individual) located at Cashmere, Christchurch postcode 8022.
Then there is a group that consists of 2 shareholders, holds 59.98% shares (exactly 712 shares) and includes
Andrew Wilson Investment Trustee Co Limited - located at Sydenham, Christchurch,
Wilson, Andrew Keith - located at Cashmere, Christchurch. The Property Factory Limited has been classified as "Real estate agency service" (ANZSIC L672010).
Principal place of activity
234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 30 Mar 2015 to 07 Oct 2019
Address: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Registered & physical address used from 17 Dec 2013 to 30 Mar 2015
Address: 133 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 19 Apr 2013 to 17 Dec 2013
Address: 1260 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 06 Oct 2010 to 19 Apr 2013
Basic Financial info
Total number of Shares: 1187
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 475 | |||
Individual | Wilson, Andrew Keith |
Cashmere Christchurch 8022 New Zealand |
14 Dec 2020 - |
Shares Allocation #2 Number of Shares: 712 | |||
Entity (NZ Limited Company) | Andrew Wilson Investment Trustee Co Limited Shareholder NZBN: 9429050774548 |
Sydenham Christchurch 8023 New Zealand |
31 Aug 2022 - |
Individual | Wilson, Andrew Keith |
Cashmere Christchurch 8022 New Zealand |
14 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Camille Alice |
Cashmere Christchurch 8022 New Zealand |
14 Dec 2020 - 03 May 2023 |
Individual | Wilson, Camille Alice |
Cashmere Christchurch 8022 New Zealand |
14 Dec 2020 - 03 May 2023 |
Individual | Wilson, Camille Alice |
Cashmere Christchurch 8022 New Zealand |
14 Dec 2020 - 03 May 2023 |
Entity | Sgf Trustees No.2 Limited Shareholder NZBN: 9429033041780 Company Number: 2053770 |
14 Dec 2020 - 14 Dec 2020 | |
Individual | Venning, Campbell |
Masterton Masterton 5810 New Zealand |
15 Dec 2014 - 15 Dec 2014 |
Entity | Neutral Property Limited Shareholder NZBN: 9429033689654 Company Number: 1895254 |
10 Brandon Street Wellington 6011 New Zealand |
15 Dec 2014 - 31 Aug 2022 |
Entity | Neutral Property Limited Shareholder NZBN: 9429033689654 Company Number: 1895254 |
Wellington 6011 New Zealand |
15 Dec 2014 - 31 Aug 2022 |
Entity | Neutral Property Limited Shareholder NZBN: 9429033689654 Company Number: 1895254 |
Wellington 6011 New Zealand |
15 Dec 2014 - 31 Aug 2022 |
Entity | Neutral Property Limited Shareholder NZBN: 9429033689654 Company Number: 1895254 |
Wellington 6011 New Zealand |
15 Dec 2014 - 31 Aug 2022 |
Entity | Neutral Property Limited Shareholder NZBN: 9429033689654 Company Number: 1895254 |
Wellington 6011 New Zealand |
15 Dec 2014 - 31 Aug 2022 |
Entity | Your Future Investments Solutions Trustee Limited Shareholder NZBN: 9429032971736 Company Number: 2077715 |
06 Oct 2010 - 15 Dec 2014 | |
Individual | Hows, David Bryce |
Willow Vale Queensland 4209 Australia |
14 Dec 2020 - 14 Dec 2020 |
Entity | Sgf Trustees No.2 Limited Shareholder NZBN: 9429033041780 Company Number: 2053770 |
14 Dec 2020 - 14 Dec 2020 | |
Individual | Hows, Danielle |
Willow Vale Queensland 4209 Australia |
14 Dec 2020 - 14 Dec 2020 |
Entity | Your Future Investments Solutions Trustee Limited Shareholder NZBN: 9429032971736 Company Number: 2077715 |
06 Oct 2010 - 15 Dec 2014 | |
Director | Venning, Campbell |
Masterton Masterton 5810 New Zealand |
15 Dec 2014 - 15 Dec 2014 |
Campbell Venning - Director
Appointment date: 03 Mar 2014
Address: Masterton, Masterton, 5810 New Zealand
Address used since 03 Mar 2014
Address: Strowan, Christchurch, 8014 New Zealand
Address used since 01 Sep 2019
Andrew Keith Wilson - Director
Appointment date: 08 Dec 2020
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 08 Dec 2020
Campbell James Robert Venning - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 01 Mar 2023
Address: Strowan, Christchurch, 8014 New Zealand
Address used since 01 Sep 2019
Stephen John Ackroyd - Director (Inactive)
Appointment date: 06 Oct 2010
Termination date: 15 Dec 2014
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 11 Apr 2013
Grant Wakelin - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 15 Dec 2014
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 03 Mar 2014
Andrew John Cottee - Director (Inactive)
Appointment date: 06 Oct 2010
Termination date: 11 Apr 2013
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 06 Oct 2010
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