Astina Corporation Limited, a registered company, was launched on 25 Feb 1994. 9429038717499 is the New Zealand Business Number it was issued. The company has been managed by 8 directors: Arthur William Young - an active director whose contract began on 24 Apr 1998,
Christopher Robert Darlow - an active director whose contract began on 10 May 2018,
William John Strowger - an active director whose contract began on 10 May 2018,
Allan John Wadams - an inactive director whose contract began on 27 Apr 1994 and was terminated on 09 Jun 2017,
Kenneth Ernst Francis Grenney - an inactive director whose contract began on 24 Apr 1998 and was terminated on 22 Oct 1998.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Astina Corporation Limited had been using 8Th Floor, 57-63 Symonds Street, Auckland 1 as their registered address up until 25 Aug 2020.
More names used by the company, as we established at BizDb, included: from 25 Feb 1994 to 11 Oct 1994 they were called Ordinal Fifteen Limited.
One entity controls all company shares (exactly 1000 shares) - Tasman Holdings (Properties) Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: 8th Floor, 57-63 Symonds Street, Auckland 1, 1010 New Zealand
Registered address used from 14 Jun 2011 to 25 Aug 2020
Address #2: 8th Floor, Equitable House, 57-63 Symonds Street, Auckland 1 New Zealand
Registered address used from 14 Jun 2005 to 14 Jun 2011
Address #3: 8th Floor, 57-59 Symonds Street, Auckland New Zealand
Physical address used from 14 Jun 2005 to 25 Aug 2020
Address #4: 8th Floor, Prudential House, 57-63 Symonds Street, Auckland 1
Registered address used from 11 Jun 2001 to 14 Jun 2005
Address #5: 8ath Floor, 57-59 Symonds St, Auckland
Physical address used from 30 Jun 1997 to 14 Jun 2005
Address #6: 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 10 May 1994 to 11 Jun 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Tasman Holdings (properties) Limited Shareholder NZBN: 9429049456011 |
Auckland Central Auckland 1010 New Zealand |
07 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Arthur William |
Birkenhead Auckland |
25 Feb 1994 - 29 May 2018 |
Entity | Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 |
29 May 2018 - 07 Oct 2021 | |
Entity | Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 |
Auckland 1010 New Zealand |
29 May 2018 - 07 Oct 2021 |
Individual | Spencer, Michael Peter |
Panmure Auckland New Zealand |
23 Jun 2009 - 29 May 2018 |
Individual | Spencer, Peter Albert |
Auckland |
25 Feb 1994 - 27 Jun 2010 |
Individual | Wadams, Allan John |
Birkenhead Auckland New Zealand |
25 Feb 1994 - 26 Sep 2017 |
Individual | Young, Arthur William |
Birkenhead Auckland |
25 Feb 1994 - 29 May 2018 |
Individual | Spencer, Michael Peter |
Panmure Auckland New Zealand |
23 Jun 2009 - 29 May 2018 |
Arthur William Young - Director
Appointment date: 24 Apr 1998
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 24 Apr 1998
Christopher Robert Darlow - Director
Appointment date: 10 May 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 10 May 2018
William John Strowger - Director
Appointment date: 10 May 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 May 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 30 May 2019
Allan John Wadams - Director (Inactive)
Appointment date: 27 Apr 1994
Termination date: 09 Jun 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 May 2015
Kenneth Ernst Francis Grenney - Director (Inactive)
Appointment date: 24 Apr 1998
Termination date: 22 Oct 1998
Address: Remuera, Auckland,
Address used since 24 Apr 1998
Peter Albert Spencer - Director (Inactive)
Appointment date: 27 Apr 1994
Termination date: 24 Apr 1998
Address: Panmure, Auckland 6,
Address used since 27 Apr 1994
Peter Boyd Guise - Director (Inactive)
Appointment date: 25 Feb 1994
Termination date: 27 Apr 1994
Address: Parnell, Auckland,
Address used since 25 Feb 1994
Denis Vincent Drumm - Director (Inactive)
Appointment date: 25 Feb 1994
Termination date: 27 Apr 1994
Address: Mt Albert,
Address used since 25 Feb 1994
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