Central Auckland Properties Limited, a registered company, was started on 29 Jun 2005. 9429034680551 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Stuart Walton Herron - an active director whose contract started on 29 Jun 2005.
Last updated on 07 Jun 2025, our database contains detailed information about 1 address: 109 Beresford Street, Bayswater, Auckland, 0622 (type: registered, service).
Central Auckland Properties Limited had been using Unit 1, 25A Lake Road, Devonport, Auckland as their registered address up to 06 May 2024.
A total of 105 shares are issued to 2 shareholders (2 groups). The first group consists of 80 shares (76.19%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (23.81%).
Previous addresses
Address #1: Unit 1, 25a Lake Road, Devonport, Auckland, 0624 New Zealand
Registered & service address used from 03 Apr 2023 to 06 May 2024
Address #2: 14a Stanley Point Road, Stanley Point, Auckland, 0624 New Zealand
Physical & registered address used from 16 Sep 2015 to 10 Dec 2018
Address #3: 4, Hanlon Crescent, Narrow Neck, Auckland, 0624 New Zealand
Registered & physical address used from 09 Jul 2013 to 16 Sep 2015
Address #4: C/-commercial Business Services Ltd, 49 Victoria Rd, Devonport, Auckland New Zealand
Physical & registered address used from 29 Jun 2005 to 09 Jul 2013
Basic Financial info
Total number of Shares: 105
Annual return filing month: August
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Herron, Stuart Walton |
Rd 2 Mangawhai 0573 New Zealand |
08 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Herron, Christine Mary |
Rd 2 Mangawhai 0573 New Zealand |
08 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herron In Trust, Stuart Walton |
Devonport Auckland 0624 New Zealand |
29 Jun 2005 - 24 Jul 2020 |
| Entity | Mount Pisa Developments Limited Shareholder NZBN: 9429033280868 Company Number: 1960316 |
06 Oct 2016 - 15 Oct 2016 | |
| Individual | Herron In Trust, Stuart Walton |
Devonport Auckland 0624 New Zealand |
29 Jun 2005 - 24 Jul 2020 |
| Entity | Mount Pisa Developments Limited Shareholder NZBN: 9429033280868 Company Number: 1960316 |
06 Oct 2016 - 15 Oct 2016 | |
| Individual | Wilson, Bruce |
Devonport Auckland 0624 New Zealand |
06 Oct 2016 - 06 Oct 2016 |
Stuart Walton Herron - Director
Appointment date: 29 Jun 2005
Address: Rd 2, Mangawhai, 0573 New Zealand
Address used since 30 Apr 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Nov 2018
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Apr 2015