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Property Management New Plymouth 2020 Limited

Type: NZ Limited Company (Ltd)
9429041232620
NZBN
5213801
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
219 Devon Street East
New Plymouth
New Plymouth 4310
New Zealand
Postal & office address used since 25 May 2020
7 Liardet Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 03 Jun 2020

Property Management New Plymouth 2020 Limited was registered on 14 May 2014 and issued an NZ business identifier of 9429041232620. This registered LTD company has been managed by 4 directors: Jane Maria Simonson - an active director whose contract began on 01 Apr 2020,
Carey Michael Simonson - an active director whose contract began on 01 Apr 2020,
Christopher Ray Feron - an inactive director whose contract began on 14 May 2014 and was terminated on 31 Mar 2022,
Angela Leigh Feron - an inactive director whose contract began on 14 May 2014 and was terminated on 31 Mar 2022.
As stated in BizDb's data (updated on 28 Mar 2024), this company registered 1 address: 7 Liardet Street, New Plymouth, 4310 (types include: physical, registered).
Up to 03 Jun 2020, Property Management New Plymouth 2020 Limited had been using 40 Manu Crescent, Upper Vogeltown, New Plymouth as their physical address.
BizDb identified other names used by this company: from 22 May 2020 to 26 May 2020 they were named Ray White Property Management New Plymouth Limited, from 13 May 2014 to 22 May 2020 they were named Cr & Al Feron Limited.
A total of 25298 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 12648 shares are held by 2 entities, namely:
Simonson, Jane Maria (a director) located at New Plymouth, New Plymouth postcode 4310,
Andreoli Trustees Limited (an entity) located at New Plymouth postcode 4310.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 12648 shares) and includes
Simonson, Carey Michael - located at New Plymouth, New Plymouth,
Simonson, Jane Maria - located at New Plymouth, New Plymouth.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
Simonson, Jane Maria, located at New Plymouth, New Plymouth (a director). Property Management New Plymouth 2020 Limited is classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

219 Devon Street East, New Plymouth, New Plymouth, 4310 New Zealand


Previous address

Address #1: 40 Manu Crescent, Upper Vogeltown, New Plymouth, 4310 New Zealand

Physical & registered address used from 14 May 2014 to 03 Jun 2020

Contact info
64 06 7771105
25 May 2020 Phone
carey.simonson@raywhite.com
25 May 2020 Email
www.rwnewplymouth.co.nz
25 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 25298

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12648
Director Simonson, Jane Maria New Plymouth
New Plymouth
4310
New Zealand
Entity (NZ Limited Company) Andreoli Trustees Limited
Shareholder NZBN: 9429041675335
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 12648
Director Simonson, Carey Michael New Plymouth
New Plymouth
4310
New Zealand
Director Simonson, Jane Maria New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Simonson, Jane Maria New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Simonson, Carey Michael New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Feron, Christopher Ray Upper Vogeltown
New Plymouth
4310
New Zealand
Entity Taranaki Real Estate Property Management Limited
Shareholder NZBN: 9429047979024
Company Number: 7905796
Individual Coleman, Timothy Robert New Plymouth
New Plymouth
4310
New Zealand
Individual Coleman, Timothy Robert New Plymouth
New Plymouth
4310
New Zealand
Individual Feron, Angela Leigh Upper Vogeltown
New Plymouth
4310
New Zealand
Entity Taranaki Real Estate Property Management Limited
Shareholder NZBN: 9429047979024
Company Number: 7905796
New Plymouth
4310
New Zealand
Directors

Jane Maria Simonson - Director

Appointment date: 01 Apr 2020

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Apr 2020


Carey Michael Simonson - Director

Appointment date: 01 Apr 2020

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Apr 2020


Christopher Ray Feron - Director (Inactive)

Appointment date: 14 May 2014

Termination date: 31 Mar 2022

Address: Upper Vogeltown, New Plymouth, 4310 New Zealand

Address used since 14 May 2014


Angela Leigh Feron - Director (Inactive)

Appointment date: 14 May 2014

Termination date: 31 Mar 2022

Address: Upper Vogeltown, New Plymouth, 4310 New Zealand

Address used since 14 May 2014

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