A A Properties Limited, a registered company, was started on 11 Jun 1990. 9429039248541 is the New Zealand Business Number it was issued. The company has been managed by 28 directors: Mark Roland Winger - an active director whose contract began on 29 Jun 2000,
Lyndsay John Tait - an active director whose contract began on 30 May 2002,
Brett Harry Flintoff - an active director whose contract began on 29 Apr 2010,
Steven John Grant - an active director whose contract began on 24 Apr 2014,
Andrew John Mckillop - an active director whose contract began on 26 Apr 2017.
A A Properties Limited had been using Messrs Perry Castle,Solicitors, Norwich, House,, Corner Hunter & Victoria, Streets, Wellington as their registered address until 20 Apr 1994.
Former names used by this company, as we found at BizDb, included: from 11 Jun 1990 to 07 Jun 1995 they were called South Pacific Lubrication Properties Limited.
Previous address
Address #1: Messrs Perry Castle,solicitors, Norwich, House,, Corner Hunter & Victoria, Streets, Wellington
Registered address used from 19 Apr 1994 to 20 Apr 1994
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000000 | |||
| Entity (NZ Limited Company) | The New Zealand Automobile Association Limited Shareholder NZBN: 9429040969015 |
20 Viaduct Harbour Avenue Auckland 1010 New Zealand |
07 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The New Zealand Automobile Association (incorporated) Company Number: 215426 |
07 May 2004 - 07 May 2004 | |
| Entity | The New Zealand Automobile Association (incorporated) Company Number: 215426 |
07 May 2004 - 07 May 2004 |
Ultimate Holding Company
Mark Roland Winger - Director
Appointment date: 29 Jun 2000
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 16 Sep 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jan 2013
Lyndsay John Tait - Director
Appointment date: 30 May 2002
Address: College Estate, Wanganui, 4500 New Zealand
Address used since 23 Apr 2010
Brett Harry Flintoff - Director
Appointment date: 29 Apr 2010
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 05 Apr 2016
Steven John Grant - Director
Appointment date: 24 Apr 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Apr 2016
Andrew John Mckillop - Director
Appointment date: 26 Apr 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 26 Apr 2017
Gary Thomas Stocker - Director (Inactive)
Appointment date: 28 Apr 2009
Termination date: 18 Mar 2023
Address: Stoke, Nelson, 7011 New Zealand
Address used since 05 Apr 2016
Roger Keith Bull - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 19 Mar 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Apr 2010
Warren Stuckey Masters - Director (Inactive)
Appointment date: 21 Apr 2011
Termination date: 19 Mar 2020
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 21 Apr 2011
Trevor Gordon Follows - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 26 Apr 2017
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 23 Apr 2010
Bruno Petrenas - Director (Inactive)
Appointment date: 28 Apr 2005
Termination date: 24 Apr 2014
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 28 Apr 2005
Geoffrey Bryant Lange - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 21 Apr 2011
Address: West Invercargill, Invercargill, 9810 New Zealand
Address used since 23 Apr 2010
Barry Roger Clarke - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 27 Mar 2010
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 29 Jun 2000
Robert Duncan Maxwell - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 28 Apr 2009
Address: Bell Block, New Plymouth,
Address used since 29 Jun 2000
Noel Edmumd Vaughan - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 29 Mar 2008
Address: Howick, Auckland,
Address used since 30 May 2002
Russell Robert Egan - Director (Inactive)
Appointment date: 27 Apr 2001
Termination date: 27 Apr 2007
Address: Richmond, Nelson,
Address used since 27 Apr 2001
Graeme Albert Nind - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 28 Apr 2005
Address: Timaru,
Address used since 29 Jun 2000
Clive Walshaw Berry - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 30 May 2002
Address: Rd 1, Tanners Point, Kati Kati,
Address used since 01 Jul 1996
Anthony Russell Knight - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 30 May 2002
Address: Wanganui,
Address used since 29 Jun 2000
Desmond Victor Shaw - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 27 Apr 2001
Address: St Heliers, Auckland,
Address used since 29 Jun 2000
John Joseph Ramaekers - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 29 Jun 2000
Address: Mairangi Bay, Auckland,
Address used since 01 Jul 1996
Brian Thomas Gibbons - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 29 Jun 2000
Address: Remuera, Auckland,
Address used since 01 Jul 1996
Robert Kent Lester - Director (Inactive)
Appointment date: 01 Jul 1992
Termination date: 01 Jul 1996
Address: Palmerston North,
Address used since 01 Jul 1992
Richard Strangwayes Morton - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 01 Jul 1996
Address: Auckland,
Address used since 01 Jul 1993
David Joseph Panckhurst - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 01 Jul 1996
Address: Roseneath, Wellington,
Address used since 01 Jul 1993
Brian Thomas Gibbons - Director (Inactive)
Appointment date: 19 Apr 1994
Termination date: 19 Apr 1994
Address: Remuera, Auckland,
Address used since 19 Apr 1994
John Joseph Ramaekers - Director (Inactive)
Appointment date: 19 Apr 1994
Termination date: 19 Apr 1994
Address: Torbay, Auckland,
Address used since 19 Apr 1994
Peter John Osborne - Director (Inactive)
Appointment date: 01 Jul 1992
Termination date: 30 Jun 1993
Address: Remuera, Auckland,
Address used since 01 Jul 1992
Michael Muir Andrews - Director (Inactive)
Appointment date: 01 Jul 1992
Termination date: 30 Jun 1993
Address: Meadowbank, Auckland,
Address used since 01 Jul 1992
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