Athenree Properties Limited, a registered company, was registered on 14 Jul 2004. 9429035291497 is the business number it was issued. This company has been managed by 2 directors: Ross Philip George - an active director whose contract started on 14 Jul 2004,
Beverley Kim George - an active director whose contract started on 22 Jul 2019.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 38 Boojum Dell, Rd 1, Taupo, 3377 (types include: physical, service).
Athenree Properties Limited had been using 109 Morrin Road, St Johns, Auckland as their physical address up until 13 Jul 2022.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
George, Beverley Kim (an individual) located at Rd 1, Taupo postcode 3377,
George, Ross Philip (an individual) located at Rd 1, Taupo postcode 3377.
Previous addresses
Address: 109 Morrin Road, St Johns, Auckland, 1072 New Zealand
Physical address used from 06 Aug 2019 to 13 Jul 2022
Address: 109 Morrin Road, Panmure, Auckland, 1072 New Zealand
Physical address used from 05 Aug 2013 to 06 Aug 2019
Address: Level 7, 265 Princes Street, Dunedin, 9054 New Zealand
Registered address used from 05 Aug 2013 to 13 Jul 2022
Address: 109 Morrin Road, Panmure, Auckland New Zealand
Physical & registered address used from 14 Jul 2004 to 05 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | George, Beverley Kim |
Rd 1 Taupo 3377 New Zealand |
14 Jul 2004 - |
Individual | George, Ross Philip |
Rd 1 Taupo 3377 New Zealand |
14 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dell, Bruce Kenneth |
2 Kings Road Panmure, Auckland New Zealand |
14 Jul 2004 - 10 Nov 2011 |
Ross Philip George - Director
Appointment date: 14 Jul 2004
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 18 Feb 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Mar 2007
Beverley Kim George - Director
Appointment date: 22 Jul 2019
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 18 Feb 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Jul 2019
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