Althorp Properties Limited was started on 13 Mar 1990 and issued a number of 9429039243928. This registered LTD company has been supervised by 5 directors: Alexander Talbot Munro - an active director whose contract started on 29 Mar 1990,
David John Church - an active director whose contract started on 30 Aug 1996,
David John Goodwin - an inactive director whose contract started on 29 Mar 1990 and was terminated on 15 Nov 1999,
Colin Graham Cathie - an inactive director whose contract started on 29 Mar 1990 and was terminated on 30 Aug 1996,
Dene William Gilbert - an inactive director whose contract started on 29 Mar 1990 and was terminated on 30 Aug 1996.
According to our database (updated on 12 Mar 2024), this company filed 1 address: 9 Grantston Drive, Pyes Pa, Tauranga, 3112 (category: registered, physical).
Up until 03 Apr 2013, Althorp Properties Limited had been using 57 Joyce Road, R D 3, Tauranga as their registered address.
A total of 360 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 360 shares are held by 1 entity, namely:
Althorp Holdings Limited (an entity) located at Pyes Pa, Tauranga postcode 3112. Althorp Properties Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: 57 Joyce Road, R D 3, Tauranga New Zealand
Registered & physical address used from 25 Sep 2007 to 03 Apr 2013
Address: C/- Centrepac Packhouse, Pyes Pa Road, Tauranga
Physical & registered address used from 21 Apr 1997 to 25 Sep 2007
Basic Financial info
Total number of Shares: 360
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 360 | |||
| Entity (NZ Limited Company) | Althorp Holdings Limited Shareholder NZBN: 9429037063078 |
Pyes Pa Tauranga 3112 New Zealand |
14 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Munro, Joanne Caroline |
Rd 3 Tauranga |
13 Mar 1990 - 14 Oct 2004 |
| Individual | Holland, William Beau |
Rd 3 Tauranga |
13 Mar 1990 - 14 Oct 2004 |
| Individual | Ellis, Brian Robert |
Rd 3 Tauranga |
13 Mar 1990 - 14 Oct 2004 |
| Individual | Holland, William Beau |
Rd 3 Tauranga |
13 Mar 1990 - 14 Oct 2004 |
| Individual | Munro, Alexander Talbot |
Rd 3 Tauranga |
13 Mar 1990 - 14 Oct 2004 |
| Individual | Calderwood, David Bruce |
Rd 3 Tauranga |
13 Mar 1990 - 14 Oct 2004 |
Ultimate Holding Company
Alexander Talbot Munro - Director
Appointment date: 29 Mar 1990
Address: Rd3, Tauranga, 3173 New Zealand
Address used since 04 Oct 2011
David John Church - Director
Appointment date: 30 Aug 1996
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 11 Sep 2015
David John Goodwin - Director (Inactive)
Appointment date: 29 Mar 1990
Termination date: 15 Nov 1999
Address: Rd3, Tauranga,
Address used since 29 Mar 1990
Colin Graham Cathie - Director (Inactive)
Appointment date: 29 Mar 1990
Termination date: 30 Aug 1996
Address: Rd3, Tauranga,
Address used since 29 Mar 1990
Dene William Gilbert - Director (Inactive)
Appointment date: 29 Mar 1990
Termination date: 30 Aug 1996
Address: Rd3, Tauranga,
Address used since 29 Mar 1990
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