Aitken Terrace Properties Limited was started on 23 Nov 2006 and issued an NZ business identifier of 9429033736518. The registered LTD company has been supervised by 4 directors: Robert Mcbride - an active director whose contract began on 23 Nov 2006,
Gerard Byrne - an active director whose contract began on 23 Nov 2006,
Sue Mcbride - an active director whose contract began on 23 Nov 2006,
Julie Byrne - an inactive director whose contract began on 23 Nov 2006 and was terminated on 05 Nov 2012.
As stated in our data (last updated on 14 Mar 2024), this company uses 2 addresses: 101B Aotea Street, Orakei, Auckland, 1071 (registered address),
101B Aotea Street, Orakei, Auckland, 1071 (physical address),
101B Aotea Street, Orakei, Auckland, 1071 (service address),
2 Pompallier Tce, Ponsonby, Auckland (other address) among others.
Up until 10 Nov 2021, Aitken Terrace Properties Limited had been using 45 Kitenui Avenue, Mount Albert, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Byrne, Gerard (an individual) located at Orakei, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Mcbride, Robert - located at Kumeu.
The next share allotment (250 shares, 25%) belongs to 1 entity, namely:
Mcbride, Sue, located at Kumeu (an individual). Aitken Terrace Properties Limited was categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address #1: 45 Kitenui Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 31 Oct 2018 to 10 Nov 2021
Address #2: 8/62 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 24 Feb 2016 to 31 Oct 2018
Address #3: 2 Pompallier Tce, Ponsonby, Auckland New Zealand
Physical & registered address used from 23 Nov 2006 to 24 Feb 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Byrne, Gerard |
Orakei Auckland 1071 New Zealand |
23 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Mcbride, Robert |
Kumeu |
23 Nov 2006 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Mcbride, Sue |
Kumeu |
23 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Byrne, Julie |
Mt Albert Auckland |
23 Nov 2006 - 23 May 2011 |
Robert Mcbride - Director
Appointment date: 23 Nov 2006
Address: Kumeu, Auckland, 0891 New Zealand
Address used since 10 Nov 2015
Gerard Byrne - Director
Appointment date: 23 Nov 2006
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Nov 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Nov 2009
Sue Mcbride - Director
Appointment date: 23 Nov 2006
Address: Kumeu, Auckland, 0891 New Zealand
Address used since 10 Nov 2015
Julie Byrne - Director (Inactive)
Appointment date: 23 Nov 2006
Termination date: 05 Nov 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Nov 2009
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