General information

Property Brokers Wairarapa Limited

Type: NZ Limited Company (Ltd)
9429036037773
New Zealand Business Number
1291396
Company Number
Registered
Company Status

Property Brokers Wairarapa Limited (issued an NZ business number of 9429036037773) was incorporated on 07 Apr 2003. 5 addresess are in use by the company: 240 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: registered, physical). 196 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up to 25 May 2020. Property Brokers Wairarapa Limited used other aliases, namely: P.b. Rentals Limited from 07 Apr 2003 to 24 Jun 2009. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 300 shares (25% of shares), namely:
Arends, Johannes Hermanus (an individual) located at Pahiatua, Pahiatua postcode 4910. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (exactly 900 shares); it includes
Property Brokers Limited (an entity) - located at Palmerston North, Palmerston North. The Businesscheck database was updated on 06 May 2025.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Other (Address For Share Register) & records & shareregister (Address For Share Register) 16 May 2020
240 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical & service 25 May 2020
Directors
Name and Address Role Period
Timothy John Mordaunt
Palmerston North, 4410
Address used since 26 Jun 2015
Director 07 Apr 2003 - current
Guy John Mordaunt
Hokowhitu, Palmerston North, 4410
Address used since 08 Apr 2024
Hokowhitu, Palmerston North, 4410
Address used since 17 Nov 2020
Director 17 Nov 2020 - current
Johannes Hermanus Arends
Pahiatua, Pahiatua, 4910
Address used since 07 Dec 2022
Director 07 Dec 2022 - current
Addresses
Previous address Type Period
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 07 Jul 2014 - 25 May 2020
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered 02 Nov 2012 - 07 Jul 2014
Property Brokers Limited, 236 Broadway Avenue, Palmerston North Physical & registered 07 Apr 2003 - 02 Nov 2012
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Arends, Johannes Hermanus
Individual
Pahiatua
Pahiatua
4910
07 Dec 2022 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Property Brokers Limited
Shareholder NZBN: 9429039720597
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4414
07 Apr 2003 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Property Brokers Limited
Type Ltd
Ultimate Holding Company Number 309526
Country of origin NZ
Location
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