Auguste Properties Limited

Auguste Properties Limited, a registered company, was launched on 13 Jun 2005. 9429034730591 is the business number it was issued. This company has been run by 6 directors: Sandra Ann Lee - an active director whose contract started on 01 Mar 2007,
James Rex Mcarley - an active director whose contract started on 08 Dec 2011,
Kevin John Podmore - an active director whose contract started on 20 Jul 2015,
Lyncia Patricia Podmore - an inactive director whose contract started on 08 Dec 2011 and was terminated on 15 Jul 2015,
Kevin John Podmore - an inactive director whose contract started on 13 Jun 2005 and was terminated on 12 Dec 2011.
Updated on 21 Mar 2024, our database contains detailed information about 3 addresses the company registered, specifically: an address for records at 19 Seaview Road, Seaview, Lower Hutt, 5010 (other address),
19 Seaview Road, Seaview, Lower Hutt, 5010 (records address),
19 Seaview Road, Seaview, Lower Hutt, 5010 (other address),
19 Seaview Road, Seaview, Lower Hutt, 5010 (shareregister address) among others.
Auguste Properties Limited had been using Level 1, 27 Kings Crescent, Lower Hutt as their registered address until 11 Aug 2016.
Previous names for the company, as we managed to find at BizDb, included: from 13 Jun 2005 to 21 Sep 2006 they were called Mrs Wishy Washy Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 836 shares (83.6 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 127 shares (12.7 per cent). Finally there is the third share allotment (37 shares 3.7 per cent) made up of 1 entity.

Previous addresses

Address #1: Level 1, 27 Kings Crescent, Lower Hutt, 5010 New Zealand

Registered & physical address used from 10 Sep 2012 to 11 Aug 2016

Address #2: Level 1, 27 Kings Crescent, Lower Hutt, Wellington, 5010 New Zealand

Physical address used from 22 Aug 2012 to 10 Sep 2012

Address #3: 146 Hutt Park Road, Seaview, Lower Hutt, 5010 New Zealand

Registered address used from 09 Feb 2011 to 10 Sep 2012

Address #4: Level 1, 10 Cambridge Terrace, Wellington, 6011 New Zealand

Physical address used from 08 Oct 2010 to 22 Aug 2012

Address #5: Level 1, 10 Cambridge Terrace, Wellington, 6011 New Zealand

Registered address used from 08 Oct 2010 to 09 Feb 2011

Address #6: 259 Wakefield Street, Wellington 6140 New Zealand

Registered & physical address used from 03 Jul 2009 to 08 Oct 2010

Address #7: Level 3, 2-12 Allen Street, Wellington

Registered & physical address used from 29 Aug 2007 to 03 Jul 2009

Address #8: 259 Wakefield Street, Wellington

Registered & physical address used from 10 May 2006 to 29 Aug 2007

Address #9: 259 Wakefield St, Wellington

Registered address used from 06 Apr 2006 to 10 May 2006

Address #10: Level 6, 138 The Terrace, Wellington

Registered address used from 13 Jun 2005 to 06 Apr 2006

Address #11: Level 6, 138 The Terrace, Wellington

Physical address used from 13 Jun 2005 to 10 May 2006

Previous Shareholders

Ultimate Holding Company

Sandra Ann Lee - Director

Appointment date: 01 Mar 2007

James Rex Mcarley - Director

Appointment date: 08 Dec 2011

Kevin John Podmore - Director

Appointment date: 20 Jul 2015

Lyncia Patricia Podmore - Director (Inactive)

Appointment date: 08 Dec 2011

Termination date: 15 Jul 2015

Kevin John Podmore - Director (Inactive)

Appointment date: 13 Jun 2005

Termination date: 12 Dec 2011

Aeneas Edward O'sullivan - Director (Inactive)

Appointment date: 13 Jun 2005

Termination date: 08 Jul 2011