Ness Properties Limited was started on 24 Sep 1998 and issued an NZ business number of 9429037769338. The registered LTD company has been supervised by 3 directors: Carl Frederic Hansen - an active director whose contract started on 24 Sep 1998,
Jason William Paul Prisk - an active director whose contract started on 28 May 2013,
Nora Dawn Hansen - an inactive director whose contract started on 24 Sep 1998 and was terminated on 15 Dec 2016.
According to our database (last updated on 14 Mar 2024), the company uses 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: physical, service).
Up to 26 Jun 2014, Ness Properties Limited had been using C/-Spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei as their physical address.
A total of 50000 shares are allotted to 1 group (3 shareholders in total). In the first group, 50000 shares are held by 3 entities, namely:
Sca Trustees 2016 Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0110,
Hansen, Carl Frederic (an individual) located at Rd 3, Whangarei postcode 0173,
Prisk, Jason William Paul (an individual) located at R D 10, Whangarei.
Previous addresses
Address: C/-spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei New Zealand
Physical & registered address used from 21 Feb 2008 to 26 Jun 2014
Address: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
Registered & physical address used from 19 Apr 2004 to 21 Feb 2008
Address: 156 Lower Dent Street, Whangarei
Registered address used from 12 Apr 2000 to 19 Apr 2004
Address: 16 Union East Street, Whangarei
Physical address used from 30 Jun 1999 to 19 Apr 2004
Address: 156 Lower Dent Street, Whangarei
Physical address used from 30 Jun 1999 to 30 Jun 1999
Address: 156 Lower Dent Street, Whangarei
Registered address used from 30 Jun 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Sca Trustees 2016 Limited Shareholder NZBN: 9429042169871 |
4 Vinery Lane Whangarei 0110 New Zealand |
22 Dec 2016 - |
Individual | Hansen, Carl Frederic |
Rd 3 Whangarei 0173 New Zealand |
24 Sep 1998 - |
Individual | Prisk, Jason William Paul |
R D 10 Whangarei |
24 Sep 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hansen, Nora Dawn |
Kamo Whangarei 0112 New Zealand |
24 Sep 1998 - 22 Dec 2016 |
Carl Frederic Hansen - Director
Appointment date: 24 Sep 1998
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 26 Feb 2021
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 02 Feb 2016
Jason William Paul Prisk - Director
Appointment date: 28 May 2013
Address: Rd 10, Whangarei, 0170 New Zealand
Address used since 28 May 2013
Nora Dawn Hansen - Director (Inactive)
Appointment date: 24 Sep 1998
Termination date: 15 Dec 2016
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 20 Oct 2016
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