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Back Property Limited

Type: NZ Limited Company (Ltd)
9429034235690
NZBN
1789161
Company Number
Registered
Company Status
Current address
C/-pkffrancis Aickin Ltd
2 Redan Road
Kaitaia
Shareregister & other (Address For Share Register) address used since 17 Dec 2008
2 Redan Road
Kaitaia 0410
New Zealand
Registered & physical & service address used since 24 Dec 2008
2 Redan Road
Kaitaia 0410
New Zealand
Registered & service address used since 09 Nov 2023

Back Property Limited, a registered company, was launched on 29 Mar 2006. 9429034235690 is the NZ business number it was issued. The company has been supervised by 5 directors: Wayne Kelvin Forrest Brown - an active director whose contract started on 29 Mar 2006,
Edward Dennes Aickin - an active director whose contract started on 29 Mar 2006,
Sean Robin Kennedy - an inactive director whose contract started on 29 Mar 2006 and was terminated on 08 Jun 2017,
Allen Harold Craghill - an inactive director whose contract started on 29 Mar 2006 and was terminated on 08 Jun 2017,
Bramwell Cone - an inactive director whose contract started on 29 Mar 2006 and was terminated on 16 Jan 2009.
Last updated on 09 Jun 2025, our database contains detailed information about 1 address: 2 Redan Road, Kaitaia, 0410 (type: registered, service).
Back Property Limited had been using C/-Horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia as their registered address until 24 Dec 2008.
Former names used by this company, as we established at BizDb, included: from 29 Mar 2006 to 21 May 2010 they were called Mortgageco Limited.
A total of 80 shares are allocated to 3 shareholders (2 groups). The first group consists of 40 shares (50 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 40 shares (50 per cent).

Addresses

Previous address

Address #1: C/-horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia

Registered & physical address used from 29 Mar 2006 to 24 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 80

Annual return filing month: November

Annual return last filed: 18 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Aickin, Edward Dennes Rd 1
Mangonui
0494
New Zealand
Entity (NZ Limited Company) Aickin Trustee Limited
Shareholder NZBN: 9429047504233
Kaitaia
0410
New Zealand
Shares Allocation #2 Number of Shares: 40
Other (Other) Alderton Lands Partnership Mangonui
0420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Empire Land Holdings Limited
Shareholder NZBN: 9429036043699
Company Number: 1290157
Individual Cone, Bramwell Russell
Bay Of Islands
Entity Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Entity Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
2 Redan Road
Kaitaia
Entity Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Company Number: 932031
2 Redan Road
Kaitaia
Entity Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Entity Empire Land Holdings Limited
Shareholder NZBN: 9429036043699
Company Number: 1290157
Entity Waahi Paraone Limited
Shareholder NZBN: 9429037668747
Company Number: 944430
Entity Alderton Lands Limited
Shareholder NZBN: 9429031741101
Company Number: 2370989
Entity Waahi Paraone Limited
Shareholder NZBN: 9429037668747
Company Number: 944430
Entity Alderton Lands Limited
Shareholder NZBN: 9429031741101
Company Number: 2370989
Directors

Wayne Kelvin Forrest Brown - Director

Appointment date: 29 Mar 2006

Address: Mangonui, 0420 New Zealand

Address used since 10 Nov 2015


Edward Dennes Aickin - Director

Appointment date: 29 Mar 2006

Address: Rd 1, Mangonui, 0494 New Zealand

Address used since 10 Nov 2015


Sean Robin Kennedy - Director (Inactive)

Appointment date: 29 Mar 2006

Termination date: 08 Jun 2017

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 10 Nov 2015


Allen Harold Craghill - Director (Inactive)

Appointment date: 29 Mar 2006

Termination date: 08 Jun 2017

Address: Ahipara, Kaitaia, 0481 New Zealand

Address used since 10 Nov 2015


Bramwell Cone - Director (Inactive)

Appointment date: 29 Mar 2006

Termination date: 16 Jan 2009

Address: Russell, Bay Of Islands,

Address used since 29 Mar 2006