Auckland Property Trustees Limited, a registered company, was incorporated on 14 Mar 2006. 9429034279748 is the business number it was issued. This company has been managed by 2 directors: Bernadus Hendrikus Van Der Maat - an active director whose contract started on 14 Mar 2006,
Brooke Leigh Hanson - an active director whose contract started on 14 Mar 2006.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 1/67 Ferndale Road, Mount Wellington, Auckland, 1060 (types include: registered, physical).
Auckland Property Trustees Limited had been using 67 Ferndale Road, Mount Wellington, Auckland as their physical address up until 14 Jul 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 67 Ferndale Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 01 Apr 2008 to 14 Jul 2016
Address: 8/67 Panorama Road, Mt Wellington, Auckland
Physical & registered address used from 14 Mar 2006 to 01 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Van Der Maat, Bernardus Hendrikus |
Parnell Auckland New Zealand |
14 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hanson, Brooke Leigh |
Mt Wellington Auckland 1060 New Zealand |
14 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Manuka Concepts Limited Shareholder NZBN: 9429034390214 Company Number: 1744496 |
10 Customhouse Quay Wellington 6011 New Zealand |
14 Mar 2006 - 24 Mar 2021 |
| Entity | Manuka Concepts Limited Shareholder NZBN: 9429034390214 Company Number: 1744496 |
10 Customhouse Quay Wellington 6011 New Zealand |
14 Mar 2006 - 24 Mar 2021 |
Bernadus Hendrikus Van Der Maat - Director
Appointment date: 14 Mar 2006
Address: 17 Cathedral Place, Parnell, Auckland, 1052 New Zealand
Address used since 26 Mar 2010
Brooke Leigh Hanson - Director
Appointment date: 14 Mar 2006
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 06 Jul 2016
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