Australian Properties Limited, a registered company, was incorporated on 16 Feb 1999. 9429037657437 is the NZBN it was issued. This company has been managed by 15 directors: Craig Douglas Mitchell - an active director whose contract began on 28 May 2019,
Michael Kevin Brady - an active director whose contract began on 22 Oct 2020,
Aaron Gibb Bryan Hockly-Holdich - an active director whose contract began on 22 Oct 2020,
Bernard William Crotty - an inactive director whose contract began on 16 Jan 2012 and was terminated on 22 Oct 2020,
Paul Louis Dalla Lana - an inactive director whose contract began on 16 Jan 2012 and was terminated on 22 Oct 2020.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: Level 17, Hsbc Tower, 188 Quay Street, Auckland Central, 1010 (type: registered, physical).
Australian Properties Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address up until 30 May 2022.
Previous aliases for this company, as we managed to find at BizDb, included: from 16 Feb 1999 to 17 Apr 2003 they were called Calan Australian Properties Limited.
One entity owns all company shares (exactly 100 shares) - Northwest Healthcare Properties Management Limited - located at 1010, 188 Quay Street, Auckland Central.
Previous addresses
Address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jun 2021 to 30 May 2022
Address: Level 16, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 27 Jul 2012 to 15 Jun 2021
Address: Level 27, 135 Albert Street, Auckland New Zealand
Physical & registered address used from 25 Jan 2007 to 27 Jul 2012
Address: Level 16, 209 Queen Street, Auckland
Registered & physical address used from 16 Oct 2003 to 25 Jan 2007
Address: Level 14, 151 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 16 Oct 2003
Address: Level 14, 151 Queen Street, Auckland
Physical address used from 16 Feb 1999 to 16 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Northwest Healthcare Properties Management Limited Shareholder NZBN: 9429038991493 |
188 Quay Street Auckland Central 1010 New Zealand |
12 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Northwest Value Partners Limited | 16 Jan 2012 - 30 Jan 2015 | |
| Entity | Medical Properties Holding Company No.1 Limited Shareholder NZBN: 9429036442621 Company Number: 1219972 |
02 Aug 2006 - 16 Jan 2012 | |
| Entity | Medical Properties Holding Company No.1 Limited Shareholder NZBN: 9429036442621 Company Number: 1219972 |
02 Aug 2006 - 16 Jan 2012 | |
| Other | Null - Northwest Value Partners Limited | 16 Jan 2012 - 30 Jan 2015 | |
| Entity | Australian Investments Limited Shareholder NZBN: 9429037658250 Company Number: 946259 |
16 Feb 1999 - 27 Jun 2010 | |
| Other | Null - Nwi Healthcare Properties Lp | 30 Jan 2015 - 12 Apr 2016 | |
| Entity | Australian Investments Limited Shareholder NZBN: 9429037658250 Company Number: 946259 |
16 Feb 1999 - 27 Jun 2010 | |
| Other | Nwi Healthcare Properties Lp | 30 Jan 2015 - 12 Apr 2016 |
Ultimate Holding Company
Craig Douglas Mitchell - Director
Appointment date: 28 May 2019
ASIC Name: Northwest Healthcare Australia Re Limited
Address: Darling Point, 2027 Australia
Address used since 28 May 2019
Address: Sydney, 2027 Australia
Address used since 28 May 2019
Address: Melbourne, 3000 Australia
Michael Kevin Brady - Director
Appointment date: 22 Oct 2020
Address: Toronto, Ontario, M4M 2X4 Canada
Address used since 22 Oct 2020
Aaron Gibb Bryan Hockly-holdich - Director
Appointment date: 22 Oct 2020
Address: Grey Lynn, Auckland, 1021 Australia
Address used since 22 Oct 2020
Bernard William Crotty - Director (Inactive)
Appointment date: 16 Jan 2012
Termination date: 22 Oct 2020
Address: Oakville, Ontario, L6J 3T5 Canada
Address used since 16 Jan 2012
Address: Salt Spring Island, British Columbia, V8K 1V8 Canada
Address used since 31 May 2019
Paul Louis Dalla Lana - Director (Inactive)
Appointment date: 16 Jan 2012
Termination date: 22 Oct 2020
Address: Toronto, Ontario, M5W 1Z8 Canada
Address used since 16 Jan 2012
Michael Ross Groth - Director (Inactive)
Appointment date: 19 Dec 2019
Termination date: 22 Oct 2020
ASIC Name: Huff Pty Ltd
Address: Clifton Hill, Victoria, 3068 Australia
Address used since 19 Dec 2019
Stuart Nigel Bruce Harrison - Director (Inactive)
Appointment date: 04 Feb 2009
Termination date: 20 Dec 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 04 Feb 2009
David Carr - Director (Inactive)
Appointment date: 21 Dec 2007
Termination date: 21 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jan 2017
Jeremy Mark Nicoll - Director (Inactive)
Appointment date: 21 Dec 2006
Termination date: 16 Jan 2012
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 21 Dec 2006
Peter Mence - Director (Inactive)
Appointment date: 04 Feb 2009
Termination date: 30 Aug 2011
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 04 Feb 2009
Garry Rex Looker - Director (Inactive)
Appointment date: 31 Jul 2006
Termination date: 04 Feb 2009
Address: St Heliers, Auckland,
Address used since 31 Jul 2006
Gary Noland - Director (Inactive)
Appointment date: 21 Dec 2006
Termination date: 04 Feb 2009
Address: Remuera, Auckland,
Address used since 21 Dec 2006
Andrew Hardwick Evans - Director (Inactive)
Appointment date: 31 Jul 2006
Termination date: 21 Dec 2007
Address: St Heliers, Auckland,
Address used since 31 Jul 2006
Brian James Freestone - Director (Inactive)
Appointment date: 16 Feb 1999
Termination date: 31 Jul 2006
Address: Mt Eden, Auckland,
Address used since 16 Feb 1999
Martin Victor Lyttelton - Director (Inactive)
Appointment date: 16 Feb 1999
Termination date: 31 Jul 2006
Address: Remuera, Auckland,
Address used since 01 Sep 2005
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