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.
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
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 | 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 |
28 May 2004 - 16 May 2013 |
| Individual | Allen, John Alexander |
Newmarket Auckland |
20 Apr 1988 - 16 May 2013 |
| Individual | Mcintosh, Ivan Kendall |
Hillcrest Auckland 0627 New Zealand |
16 May 2013 - 16 May 2013 |
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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