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August Properties Management Limited

Type: NZ Limited Company (Ltd)
9429030994232
NZBN
3501452
Company Number
Registered
Company Status
M696210
Industry classification code
M696210 Business Management Service Nec
Industry classification description
Current address
31 Reservoir Road
Waihi
Waihi 3610
New Zealand
Registered & physical address used since 27 Jun 2013

August Properties Management Limited was started on 04 Aug 2011 and issued an NZ business identifier of 9429030994232. This registered LTD company has been supervised by 12 directors: Kelvyn Wallace Fairhall - an active director whose contract started on 04 Aug 2011,
Murray Hood - an active director whose contract started on 10 Oct 2011,
Colin Hood - an active director whose contract started on 10 Oct 2011,
Warwyck James Dewe - an active director whose contract started on 17 Jun 2020,
Peter Miles Browning - an active director whose contract started on 17 Sep 2021.
According to our data (updated on 03 Jul 2022), this company uses 1 address: 31 Reservoir Road, Waihi, Waihi, 3610 (types include: registered, physical).
Up to 27 Jun 2013, August Properties Management Limited had been using Great South Road, Penrose, Auckland as their physical address.
A total of 15118 shares are allotted to 34 groups (52 shareholders in total). When considering the first group, 99 shares are held by 3 entities, namely:
David Mellsop (an individual) located at Gonville, Whanganui postcode 4501,
John Mellsop (an individual) located at Gonville, Wanganui postcode 4501,
Judy Mellsop (an individual) located at Gonville, Wanganui postcode 4501.
The second group consists of 3 shareholders, holds 0.65 per cent shares (exactly 99 shares) and includes
Caroline Mellsop - located at Karori, Wellington,
John Mellsop - located at Gonville, Wanganui,
Judy Mellsop - located at Gonville, Wanganui.
The 3rd share allocation (98 shares, 0.65%) belongs to 3 entities, namely:
Warwyck Dewe, located at Otamatea, Wanganui (an individual),
Judy Mellsop, located at Gonville, Wanganui (an individual),
John Mellsop, located at Gonville, Wanganui (an individual). August Properties Management Limited is classified as "M696210 Business management service nec" (ANZSIC M696210).

Addresses

Previous address

Address: Great South Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 04 Aug 2011 to 27 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 15118

Annual return filing month: June

Annual return last filed: 09 Jun 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual David Phillip Mellsop Gonville
Whanganui
4501
New Zealand
Individual John Mellsop Gonville
Wanganui
4501
New Zealand
Individual Judy Caroline Mellsop Gonville
Wanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Caroline Sarah Mellsop Karori
Wellington
6012
New Zealand
Individual John Mellsop Gonville
Wanganui
4501
New Zealand
Individual Judy Caroline Mellsop Gonville
Wanganui
4501
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Warwyck James Dewe Otamatea
Wanganui
4501
New Zealand
Individual Judy Caroline Mellsop Gonville
Wanganui
4501
New Zealand
Individual John Mellsop Gonville
Wanganui
4501
New Zealand
Shares Allocation #4 Number of Shares: 1016
Entity (NZ Limited Company) John And Linda Grigg Family Trustee Limited
Shareholder NZBN: 9429048756266
Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 258
Other Marguerite Christine Carter Trust East Tamaki
Auckland
2013
New Zealand
Shares Allocation #6 Number of Shares: 163
Individual David Leslie Penn Otumoetai
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Keam Trustees (2012) Limited
Shareholder NZBN: 9429030831117
181 Devonport Road
Tauranga
3110
New Zealand
Shares Allocation #7 Number of Shares: 246
Individual Julene Burstall Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #8 Number of Shares: 644
Individual Elise Markwick Mellons Bay
Auckland
2014
New Zealand
Individual Mary Margaret Browning Mellons Bay
Auckland
2014
New Zealand
Individual Peter Miles Browning Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #9 Number of Shares: 217
Individual Kevin Butler Tuakau
2696
New Zealand
Shares Allocation #10 Number of Shares: 1236
Individual Roger Donnell Campbells Bay
Auckland
0630
New Zealand
Individual Murray Hood Tauranga
Tauranga
3110
New Zealand
Shares Allocation #11 Number of Shares: 1310
Entity (NZ Limited Company) Baptist Foundation Limited
Shareholder NZBN: 9429034190838
Penrose
Auckland
1061
New Zealand
Shares Allocation #12 Number of Shares: 130
Individual Elizabeth Goodwin Pt Chevalier
Auckland
1246
New Zealand
Individual John Anthony Goodwin Pt Chevalier
Auckland
1022
New Zealand
Shares Allocation #13 Number of Shares: 110
Individual Adrienne Janice Goodwin Pt Chevalie
Auckland
1022
New Zealand
Shares Allocation #14 Number of Shares: 33
Individual John Anthony Goodwin Pt Chevalier
Auckland
1022
New Zealand
Shares Allocation #15 Number of Shares: 74
Individual Judith Mary Fairhall Waihi
Waihi
3610
New Zealand
Shares Allocation #16 Number of Shares: 222
Individual Marjory Helen Mcsaveney Somerville
Auckland
2014
New Zealand
Shares Allocation #17 Number of Shares: 185
Other Baptist Union Of New Zealand Penrose
Auckland
1061
New Zealand
Shares Allocation #18 Number of Shares: 3918
Other Baptist Childrens Trust Bucklands Beach
Auckland
2014
New Zealand
Shares Allocation #19 Number of Shares: 148
Other Tokoroa Baptist Church Investment Trust Tokoroa
3420
New Zealand
Shares Allocation #20 Number of Shares: 296
Other New Zealand Baptist Missionary Society Auckland
1061
New Zealand
Shares Allocation #21 Number of Shares: 74
Entity Bgk Trust Torbay
Shares Allocation #22 Number of Shares: 148
Individual Royce Penelope Dewe Otamatea
Wanganui
4501
New Zealand
Individual Warwyck James Dewe Otamatea
Wanganui
4501
New Zealand
Individual Reginald Patrick Johnston Otamatea
Wanganui
4501
New Zealand
Shares Allocation #23 Number of Shares: 205
Individual Brian Robert Shaw Mission Bay
Auckland
1071
New Zealand
Individual Rosemary Joy Shaw Mission Bay
Auckland
1071
New Zealand
Shares Allocation #24 Number of Shares: 205
Individual Rosemary Joy Shaw Mission Bay
Auckland
1071
New Zealand
Individual Janet Faith Shaw Mission Bay
Auckland
1071
New Zealand
Shares Allocation #25 Number of Shares: 864
Other Baptist Union Of New Zealand Penrose
Auckland
1061
New Zealand
Shares Allocation #26 Number of Shares: 307
Individual Brett Tracy-inglis Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #27 Number of Shares: 370
Other Baptist Union Of New Zealand Penrose
Auckland
1061
New Zealand
Shares Allocation #28 Number of Shares: 217
Individual Jacqueline Lewis Bucklands Beach
2014
New Zealand
Shares Allocation #29 Number of Shares: 450
Individual John Anthony Goodwin Pt Chevalier
Auckland
1022
New Zealand
Individual Elizabeth Goodwin Pt Chevalier
Auckland
1246
New Zealand
Shares Allocation #30 Number of Shares: 296
Individual Michael John Hockly Northcote
Auckland
0627
New Zealand
Individual Anne Marie Fitch Remuera
Auckland
1050
New Zealand
Individual Nigel Robyn Fitch Remuera
Auckland
1050
New Zealand
Shares Allocation #31 Number of Shares: 74
Individual Leonard Bruce Gibbs Ohope
Ohope
3121
New Zealand
Shares Allocation #32 Number of Shares: 307
Individual David Hood Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #33 Number of Shares: 549
Individual Colin Hood Rd 3
Waiuku
2683
New Zealand
Shares Allocation #34 Number of Shares: 549
Individual Dorothy Hood Rd 3
Waiuku
2683
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marguerite Carter East Tamaki
Auckland
2013
New Zealand
Individual Michael Carter East Tamaki
Auckland
2013
New Zealand
Individual Michael Carter East Tamaki
Auckland
2013
New Zealand
Individual Michael Carter East Tamaki
Auckland
2013
New Zealand
Individual Marguerite Carter East Tamaki
Auckland
2013
New Zealand
Individual Marguerite Carter East Tamaki
Auckland
2013
New Zealand
Other Linda Grigg Family Trust Remuera
Auckland
1050
New Zealand
Other Linda Grigg Family Trust Remuera
Auckland
1050
New Zealand
Other John Grigg Family Trust Remuera
Auckland
1050
New Zealand
Other John Grigg Family Trust Remuera
Auckland
1050
New Zealand
Individual Eric Wisse Rd 6
Hamilton
3286
New Zealand
Director David Allister Hood Rd 3
Waiuku
2683
New Zealand
Individual Christine Hood Tauranga
Tauranga
3110
New Zealand
Individual Christine Hood Tauranga
Tauranga
3110
New Zealand
Individual Jennifer Margaret Butler Rd 5
Tuakau
2695
New Zealand
Individual Jennifer Margaret Butler Rd 5
Tuakau
2695
New Zealand
Individual Jennifer Margaret Butler Rd 5
Tuakau
2695
New Zealand
Individual Eric Wisse Rd 6
Hamilton
3286
New Zealand
Other Baptist Action Trust
Individual Simroop Singh-thandi Rd 3
Te Aroha
3393
New Zealand
Other Childhaven Trust
Individual Ruth Maren Jensen 6 Wallbrook Rd Manly
Whangaparoa
0930
New Zealand
Other Null - Baptist Action Trust
Other Null - Childhaven Trust
Directors

Kelvyn Wallace Fairhall - Director

Appointment date: 04 Aug 2011

Address: Waihi, Waihi, 3610 New Zealand

Address used since 02 Jun 2015


Murray Hood - Director

Appointment date: 10 Oct 2011

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 03 Jun 2019

Address: Northcote, Auckland, 0627 New Zealand

Address used since 10 Oct 2011


Colin Hood - Director

Appointment date: 10 Oct 2011

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 03 Jun 2019

Address: Rd 4, Waiuku, 2684 New Zealand

Address used since 10 Oct 2011


Warwyck James Dewe - Director

Appointment date: 17 Jun 2020

Address: Otamatea, Whanganui, 4501 New Zealand

Address used since 17 Jun 2020


Peter Miles Browning - Director

Appointment date: 17 Sep 2021

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 17 Sep 2021


Mary Browning - Director (Inactive)

Appointment date: 10 Oct 2011

Termination date: 17 Sep 2021

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 10 Oct 2011


Winston Rangi Hema - Director (Inactive)

Appointment date: 30 Sep 2019

Termination date: 01 Jul 2021

Address: Northcross, Auckland, 0632 New Zealand

Address used since 30 Sep 2019


Stephen John Parker - Director (Inactive)

Appointment date: 01 Jul 2019

Termination date: 17 Jun 2020

Address: Oratia, Auckland, 0604 New Zealand

Address used since 01 Jul 2019


Stephen John Parker - Director (Inactive)

Appointment date: 09 Oct 2017

Termination date: 15 May 2019

Address: Oratia, Auckland, 0604 New Zealand

Address used since 09 Oct 2017


Allan Ronald Taylor - Director (Inactive)

Appointment date: 20 Aug 2014

Termination date: 08 Jun 2017

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 20 Aug 2014


Michael Carter - Director (Inactive)

Appointment date: 10 Oct 2011

Termination date: 20 Aug 2014

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 10 Oct 2011


Maurice Cavaney - Director (Inactive)

Appointment date: 10 Oct 2011

Termination date: 20 Aug 2014

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 17 Oct 2011

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