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Aotearoa Corporation Limited

Type: NZ Limited Company (Ltd)
9429039467669
NZBN
387805
Company Number
Registered
Company Status
Current address
The Offices 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
Registered & physical & service address used since 23 Jun 2020

Aotearoa Corporation Limited, a registered company, was launched on 20 Apr 1988. 9429039467669 is the NZ business number it was issued. The company has been managed by 2 directors: John A. - an active director whose contract began on 01 May 1992,
Jeremy James Mallaby Goodwin - an active director whose contract began on 28 Oct 2008.
Updated on 05 May 2025, our data contains detailed information about 2 addresses this company registered, namely: Level 3, 57 Symonds Street, Auckland, 1010 (registered address),
Level 3, 57 Symonds Street, Auckland, 1010 (physical address),
Level 3, 57 Symonds Street, Auckland, 1010 (service address),
The Offices Of Carter Atmore Law, Level 1, 59 Pitt Street, Newton, Auckland (other address) among others.
Aotearoa Corporation Limited had been using Level 14, 7 City Road, Auckland Central, Auckland as their registered address until 23 Jun 2020.
A single entity owns all company shares (exactly 100 shares) - Carter Atmore Trustees No 11 Limited - located at 1010, Grafton, Auckland.

Addresses

Previous addresses

Address #1: Level 14, 7 City Road, Auckland Central, Auckland, 1010 New Zealand

Registered & physical 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 Offices Of Castle/brown, Solicitors, Level 5, 5 Short St, Newmarket, Auckland

Registered & physical address used from 10 Jun 2004 to 15 Jun 2006

Address #4: Level 2, Tower 1, 646 Great South Road, Parnell, Auckland

Registered address used from 21 Jun 2000 to 10 Jun 2004

Address #5: Level 2, Tower 1, 646 Great South Road, Penrose, Auckland

Physical address used from 21 Jun 2000 to 21 Jun 2000

Address #6: Suite 2, Level 3, 142 Broadway, Newmarket, Auckland

Physical address used from 21 Jun 2000 to 10 Jun 2004

Address #7: C/- J M Aburn, 101b Motiti Street, Whangamata 3062

Registered address used from 24 May 2000 to 21 Jun 2000

Address #8: Brookfields, 8th Floor Brandon Brookfield House, 19 Victoria Street, Auckland 1

Physical address used from 24 May 2000 to 21 Jun 2000

Address #9: Brookfields, 8th Floor Brandon Brookfield House, 19 Victoria Street, Auckland 1

Registered address used from 30 Apr 1999 to 24 May 2000

Address #10: Brandon Brookfield, 8th Floor Brandon Brookfield House, 19 Victoria Street, Auckland 1

Registered address used from 01 Aug 1991 to 01 Aug 1991

Address #11: Brook Fields, 8th Floor Brandon Brookfield House, 19 Victoria Street, Auckland 1

Registered address used from 01 Aug 1991 to 30 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 31 May 2024

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 Allen, John Alexander Newmarket
Auckland
Individual Mcintosh, Ivan Kendall Hillcrest
Auckland
0627
New Zealand
Directors

John A. - Director

Appointment date: 01 May 1992


Jeremy James Mallaby Goodwin - Director

Appointment date: 28 Oct 2008

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 21 Mar 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 May 2012

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