Autumn Park Limited, an in liquidation company, was incorporated on 04 May 1983. 9429032041651 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. This company has been run by 5 directors: Arthur William Young - an active director whose contract began on 12 May 1990,
David John Sax - an active director whose contract began on 31 May 1990,
James Julian Sax - an inactive director whose contract began on 10 Aug 2011 and was terminated on 15 Nov 2023,
Malcolm John Mcdougall - an inactive director whose contract began on 28 Feb 2012 and was terminated on 19 Mar 2013,
Shelley Anne Hodge - an inactive director whose contract began on 16 Apr 2002 and was terminated on 10 Jun 2002.
Updated on 18 Feb 2024, the BizDb data contains detailed information about 1 address: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 (types include: registered, service).
Autumn Park Limited had been using 419 Church Street- East, Penrose, Auckland as their registered address up to 23 Oct 2009.
Other active addresses
Address #4: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 08 Feb 2024
Principal place of activity
419 Church Street East, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 419 Church Street- East, Penrose, Auckland
Registered & physical address used from 05 Feb 2004 to 23 Oct 2009
Address #2: Orourke St, Penrose, Auckland
Registered address used from 01 Nov 1997 to 05 Feb 2004
Address #3: 419 Church St, Penrose
Physical address used from 01 Nov 1997 to 05 Feb 2004
Address #4: Orourke St, Penrose, Auckland
Physical address used from 01 Nov 1997 to 01 Nov 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sax, David John |
Epsom Auckland |
29 Jan 2004 - 29 Jan 2004 |
Entity | South Park Developments Limited Shareholder NZBN: 9429032041460 Company Number: 117240 |
04 May 1983 - 11 Aug 2014 | |
Individual | Sax, David John |
Epsom Auckland |
29 Jan 2004 - 29 Jan 2004 |
Individual | Sax, David John |
Epsom Auckland |
29 Jan 2004 - 29 Jan 2004 |
Individual | Sax, David John |
Epsom Auckland |
29 Jan 2004 - 29 Jan 2004 |
Individual | Sax, David John |
Epsom Auckland |
29 Jan 2004 - 29 Jan 2004 |
Entity | South Park Developments Limited Shareholder NZBN: 9429032041460 Company Number: 117240 |
04 May 1983 - 11 Aug 2014 | |
Individual | Tyndall, Anthony |
Remuera Auckland |
29 Jan 2004 - 27 Jun 2010 |
Arthur William Young - Director
Appointment date: 12 May 1990
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 12 May 1990
David John Sax - Director
Appointment date: 31 May 1990
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 May 1990
James Julian Sax - Director (Inactive)
Appointment date: 10 Aug 2011
Termination date: 15 Nov 2023
Address: Wellsford, 0975 New Zealand
Address used since 01 Dec 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 21 Mar 2016
Malcolm John Mcdougall - Director (Inactive)
Appointment date: 28 Feb 2012
Termination date: 19 Mar 2013
Address: Princes Wharf, Auckland, New Zealand
Address used since 28 Feb 2012
Shelley Anne Hodge - Director (Inactive)
Appointment date: 16 Apr 2002
Termination date: 10 Jun 2002
Address: St Marys Bay, Auckland,
Address used since 16 Apr 2002
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