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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12648 | |||
Director | Simonson, Jane Maria |
New Plymouth New Plymouth 4310 New Zealand |
26 Oct 2021 - |
Entity (NZ Limited Company) | Andreoli Trustees Limited Shareholder NZBN: 9429041675335 |
New Plymouth 4310 New Zealand |
26 Oct 2021 - |
Shares Allocation #2 Number of Shares: 12648 | |||
Director | Simonson, Carey Michael |
New Plymouth New Plymouth 4310 New Zealand |
26 Oct 2021 - |
Director | Simonson, Jane Maria |
New Plymouth New Plymouth 4310 New Zealand |
26 Oct 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Simonson, Jane Maria |
New Plymouth New Plymouth 4310 New Zealand |
26 Oct 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Simonson, Carey Michael |
New Plymouth New Plymouth 4310 New Zealand |
26 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Feron, Christopher Ray |
Upper Vogeltown New Plymouth 4310 New Zealand |
14 May 2014 - 14 Apr 2022 |
Entity | Taranaki Real Estate Property Management Limited Shareholder NZBN: 9429047979024 Company Number: 7905796 |
02 Apr 2020 - 26 Oct 2021 | |
Individual | Coleman, Timothy Robert |
New Plymouth New Plymouth 4310 New Zealand |
14 May 2014 - 14 Apr 2022 |
Individual | Coleman, Timothy Robert |
New Plymouth New Plymouth 4310 New Zealand |
14 May 2014 - 14 Apr 2022 |
Individual | Feron, Angela Leigh |
Upper Vogeltown New Plymouth 4310 New Zealand |
14 May 2014 - 14 Apr 2022 |
Entity | Taranaki Real Estate Property Management Limited Shareholder NZBN: 9429047979024 Company Number: 7905796 |
New Plymouth 4310 New Zealand |
02 Apr 2020 - 26 Oct 2021 |
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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