Shortcuts

Aotearoa Properties Limited

Type: NZ Limited Company (Ltd)
9429039454027
NZBN
392586
Company Number
Registered
Company Status
Current address
The Office Of Carter Atmore Law
Level 1, 59 Pitt Street
Newton, Auckland
Other address (Address For Share Register) used since 15 Jun 2006
Level 3, 57 Symonds Street
Auckland 1010
New Zealand
Physical & registered & service address used since 23 Jun 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Carter Atmore Trustees No 11 Limited
Shareholder NZBN: 9429030521933
Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodwin, Jeremy James Mallaby Auckland Central
Auckland
1010
New Zealand
Individual Mcintosh, Ivan Kendall Hillcrest
Auckland
0627
New Zealand
Individual Allen, John Alexander Newmarket
Auckland
Directors

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

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue

Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street

Corvus New Zealand Limited
Level 4, 52 Symonds Street