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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Aickin, Edward Dennes |
Rd 1 Mangonui 0494 New Zealand |
29 Mar 2006 - |
| Entity (NZ Limited Company) | Aickin Trustee Limited Shareholder NZBN: 9429047504233 |
Kaitaia 0410 New Zealand |
17 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Other (Other) | Alderton Lands Partnership |
Mangonui 0420 New Zealand |
10 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Empire Land Holdings Limited Shareholder NZBN: 9429036043699 Company Number: 1290157 |
29 Mar 2006 - 08 Jun 2017 | |
| Individual | Cone, Bramwell |
Russell Bay Of Islands |
29 Mar 2006 - 27 Jun 2010 |
| Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
29 Mar 2006 - 29 Mar 2006 | |
| Entity | Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 |
2 Redan Road Kaitaia |
29 Mar 2006 - 17 Jun 2019 |
| Entity | Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 |
2 Redan Road Kaitaia |
29 Mar 2006 - 17 Jun 2019 |
| Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
29 Mar 2006 - 29 Mar 2006 | |
| Entity | Empire Land Holdings Limited Shareholder NZBN: 9429036043699 Company Number: 1290157 |
29 Mar 2006 - 08 Jun 2017 | |
| Entity | Waahi Paraone Limited Shareholder NZBN: 9429037668747 Company Number: 944430 |
29 Mar 2006 - 22 Jan 2009 | |
| Entity | Alderton Lands Limited Shareholder NZBN: 9429031741101 Company Number: 2370989 |
09 Mar 2010 - 10 Apr 2013 | |
| Entity | Waahi Paraone Limited Shareholder NZBN: 9429037668747 Company Number: 944430 |
29 Mar 2006 - 22 Jan 2009 | |
| Entity | Alderton Lands Limited Shareholder NZBN: 9429031741101 Company Number: 2370989 |
09 Mar 2010 - 10 Apr 2013 |
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
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