Property Reserve Planning & Administration Limited, a registered company, was registered on 12 May 2006. 9429034150313 is the New Zealand Business Number it was issued. "Building consultancy service" (business classification M692310) is how the company has been categorised. The company has been managed by 5 directors: Duncan Alexander Ashford - an active director whose contract began on 12 May 2006,
Alexander Ashford - an active director whose contract began on 01 Apr 2023,
Alexander Charles Ashford - an inactive director whose contract began on 08 Jan 2007 and was terminated on 23 Mar 2020,
Peter Robert Drake Harris - an inactive director whose contract began on 12 Aug 2009 and was terminated on 12 Aug 2013,
Sue Joan Holterman - an inactive director whose contract began on 12 May 2006 and was terminated on 25 Aug 2008.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 88 Pukawa Road, Rd 1, Turangi, 3381 (types include: registered, physical).
Property Reserve Planning & Administration Limited had been using 301/28 College Hill, Freeman's Bay, Auckland as their registered address up until 22 May 2015.
Previous names used by the company, as we found at BizDb, included: from 12 May 2006 to 09 Jan 2007 they were called Terravita Property Group Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 76000 shares (76%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 24000 shares (24%).
Principal place of activity
88 Pukawa Road, Rd 1, Turangi, 3381 New Zealand
Previous addresses
Address: 301/28 College Hill, Freeman's Bay, Auckland, 1011 New Zealand
Registered & physical address used from 17 Jun 2014 to 22 May 2015
Address: Unit P7, 30 York Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 23 Oct 2013 to 17 Jun 2014
Address: 301/83 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 09 Sep 2011 to 23 Oct 2013
Address: 88 Pukawa Road, Pukawa Bay, Lake Taupo New Zealand
Registered & physical address used from 05 Nov 2007 to 09 Sep 2011
Address: 14 Tutanekai St, Grey Lynn, Auckland
Registered & physical address used from 12 May 2006 to 05 Nov 2007
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 76000 | |||
Individual | Ashford, Alexander Charles |
Rd 1 Turangi 3381 New Zealand |
24 May 2007 - |
Shares Allocation #2 Number of Shares: 24000 | |||
Individual | Ashford, Alexander Charles |
Rd 1 Turangi 3381 New Zealand |
24 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ashford, Duncan Alexander |
Freeman's Bay Auckland 1011 New Zealand |
12 May 2006 - 25 May 2023 |
Individual | Ashford, Duncan Alexander |
Rd 1 Turangi 3381 New Zealand |
12 May 2006 - 25 May 2023 |
Individual | Holterman, Sue Joan |
Grey Lynn Auckland |
12 May 2006 - 27 Jun 2010 |
Duncan Alexander Ashford - Director
Appointment date: 12 May 2006
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 14 May 2015
Alexander Ashford - Director
Appointment date: 01 Apr 2023
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 01 Apr 2023
Alexander Charles Ashford - Director (Inactive)
Appointment date: 08 Jan 2007
Termination date: 23 Mar 2020
Address: Pukawa Bay, Lake Taupo, 3381 New Zealand
Address used since 17 Feb 2016
Address: Rd1, Turangi, 3381 New Zealand
Address used since 04 Sep 2019
Peter Robert Drake Harris - Director (Inactive)
Appointment date: 12 Aug 2009
Termination date: 12 Aug 2013
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 12 Aug 2009
Sue Joan Holterman - Director (Inactive)
Appointment date: 12 May 2006
Termination date: 25 Aug 2008
Address: Grey Lynn, Auckland,
Address used since 12 May 2006
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