General information

Professional Real Estate Services Limited

Type: NZ Limited Company (Ltd)
9429039520999
New Zealand Business Number
370400
Company Number
Registered
Company Status

Professional Real Estate Services Limited (issued an NZBN of 9429039520999) was incorporated on 07 Dec 1987. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up to 10 Nov 2021. Professional Real Estate Services Limited used more aliases, namely: Professional Plumbing Services Limited from 07 Dec 1987 to 13 Jul 2000. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 150 shares (15% of shares), namely:
Mcfadden, Lynette Aroha (an individual) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 85% of all shares (exactly 850 shares); it includes
Mcfadden, John William (an individual) - located at Merivale, Christchurch. The Businesscheck information was updated on 15 May 2025.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 10 Nov 2021
Directors
Name and Address Role Period
John William Mcfadden
Merivale, Christchurch, 8014
Address used since 07 Sep 2016
Director 07 Dec 1987 - current
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 04 Apr 2019 - 10 Nov 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 01 May 2017 - 04 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 05 Feb 2014 - 01 May 2017
28b Moorhouse Ave, Addington, Christchurch, 8011 Registered & physical 15 Apr 2011 - 05 Feb 2014
Level 16, 119 Armagh Street, Christchurch Physical & registered 24 Oct 2007 - 15 Apr 2011
Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch Physical & registered 11 Apr 2005 - 24 Oct 2007
Mckenzie Whittaker, Level 17 Clarendon Tower, 76 Worcester Street, Christchurch Registered 11 May 1994 - 11 Apr 2005
Same As Registered Office Address Physical 20 Feb 1992 - 11 Apr 2005
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Mcfadden, Lynette Aroha
Individual
Merivale
Christchurch
8014
07 Dec 1987 - current
Shares Allocation #2 Number of Shares: 850
Shareholder Name Address Period
Mcfadden, John William
Individual
Merivale
Christchurch
8014
07 Dec 1987 - current
Location
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