Auckland Tax Properties Limited, a registered company, was registered on 13 Dec 1996. 9429038196515 is the number it was issued. This company has been run by 3 directors: Peter John Garrod - an active director whose contract began on 13 Dec 1996,
Carole May Garrod - an active director whose contract began on 13 Nov 1998,
John Gray - an inactive director whose contract began on 04 Dec 1997 and was terminated on 13 Nov 1998.
Updated on 04 May 2025, our data contains detailed information about 1 address: 54 Ranui Avenue, Kerikeri, 0230 (category: registered, physical).
Auckland Tax Properties Limited had been using 328A Pollen Street, Thames as their registered address up to 18 Nov 2014.
Other names for the company, as we found at BizDb, included: from 13 Dec 1996 to 21 Nov 1997 they were named Dargaville Marine Limited.
All shares (150000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Garrod, Carole May (an individual) located at Kerikeri postcode 0230,
Garrod, Peter John (an individual) located at Kerikeri postcode 0230.
Previous addresses
Address: 328a Pollen Street, Thames, 3500 New Zealand
Registered & physical address used from 28 Jun 2011 to 18 Nov 2014
Address: 151 Dominion Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 06 Aug 2002 to 28 Jun 2011
Address: 151 Dominion Road, Mt Eden, Auckland
Registered address used from 26 Apr 2001 to 06 Aug 2002
Address: 59 A Wainui Avenue, Pt Cheavlier, Auckland
Physical address used from 26 Apr 2001 to 06 Aug 2002
Address: 151 Dominion Raod, Mt Eden, Auckland
Physical address used from 26 Apr 2001 to 26 Apr 2001
Address: 124 Symonds Street, Auckland
Registered address used from 11 Apr 2000 to 26 Apr 2001
Address: 124 Symonds Street, Auckland
Physical address used from 12 Mar 1998 to 26 Apr 2001
Address: 124 Symonds Street, Auckland
Registered address used from 12 Mar 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 150000
Annual return filing month: August
Annual return last filed: 11 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150000 | |||
| Individual | Garrod, Carole May |
Kerikeri 0230 New Zealand |
13 Dec 1996 - |
| Individual | Garrod, Peter John |
Kerikeri 0230 New Zealand |
13 Dec 1996 - |
Peter John Garrod - Director
Appointment date: 13 Dec 1996
Address: Kerikeri, 0230 New Zealand
Address used since 10 Nov 2014
Carole May Garrod - Director
Appointment date: 13 Nov 1998
Address: Kerikeri, 0230 New Zealand
Address used since 10 Nov 2014
John Gray - Director (Inactive)
Appointment date: 04 Dec 1997
Termination date: 13 Nov 1998
Address: Albany,
Address used since 04 Dec 1997
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