Aotearoa Properties Limited was registered on 12 Jul 1988 and issued a number of 9429039454027. The registered LTD company has been supervised by 2 directors: John A. - an active director whose contract started on 01 May 1992,
Jeremy James Mallaby Goodwin - an active director whose contract started on 28 Oct 2008.
According to our database (last updated on 13 May 2025), this company registered 2 addresses: Level 3, 57 Symonds Street, Auckland, 1010 (physical address),
Level 3, 57 Symonds Street, Auckland, 1010 (registered address),
Level 3, 57 Symonds Street, Auckland, 1010 (service address),
The Office Of Carter Atmore Law, Level 1, 59 Pitt Street, Newton, Auckland (other address) among others.
Up until 23 Jun 2020, Aotearoa Properties Limited had been using Level 14, 7 City Road, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Carter Atmore Trustees No 11 Limited (an entity) located at Grafton, Auckland postcode 1010.
Previous addresses
Address #1: Level 14, 7 City Road, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Dec 2011 to 23 Jun 2020
Address #2: The Office Of Carter Atmore Law, Level 1, 59 Pitt Street, Newton, Auckland New Zealand
Registered & physical address used from 15 Jun 2006 to 16 Dec 2011
Address #3: The Office Of Castle/brown, Solicitors, Level 5, 5 Short St, Newmarket, Auckland
Registered address used from 10 Jun 2004 to 15 Jun 2006
Address #4: At The Office Of Castle/brown, Solicitors, Level 5, 5 Short St, Newmarket, Auckland
Physical address used from 10 Jun 2004 to 15 Jun 2006
Address #5: C/- J M Aburn, 101b Motiti Street, Whangamata 3062
Registered address used from 21 Jun 2000 to 10 Jun 2004
Address #6: C/- J M Aburn, 101 B Motiti Street, Whangamata 3062
Physical address used from 21 Jun 2000 to 21 Jun 2000
Address #7: Suite 2, Level 3, 142 Broadway, Newmarket, Auckland
Physical address used from 21 Jun 2000 to 10 Jun 2004
Address #8: 8th Floor, 19 Victoria Street West, Auckland 1
Physical address used from 21 Jun 1999 to 21 Jun 2000
Address #9: 8th Floor, 19 Victoria Street West, Auckland 1
Registered address used from 30 Apr 1999 to 21 Jun 2000
Address #10: Brandon Brookfield, 8th Floor Brandon Brookfield House, 19 Victoria Street West, Auckland 1
Registered address used from 30 Jul 1991 to 30 Apr 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Carter Atmore Trustees No 11 Limited Shareholder NZBN: 9429030521933 |
Grafton Auckland 1010 New Zealand |
16 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goodwin, Jeremy James Mallaby |
Auckland Central Auckland 1010 New Zealand |
24 Jun 2004 - 16 May 2013 |
| Individual | Mcintosh, Ivan Kendall |
Hillcrest Auckland 0627 New Zealand |
16 May 2013 - 16 May 2013 |
| Individual | Allen, John Alexander |
Newmarket Auckland |
12 Jul 1988 - 16 May 2013 |
John A. - Director
Appointment date: 01 May 1992
Jeremy James Mallaby Goodwin - Director
Appointment date: 28 Oct 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 May 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Mar 2019
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