Aberfeldy Properties Limited

Aberfeldy Properties Limited, a registered company, was incorporated on 17 Oct 1956. 9429040237251 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. The company has been supervised by 8 directors: Peter Reginald Howell - an active director whose contract began on 30 Nov 1987,
Prudence Lawrie Mccallum - an active director whose contract began on 20 Nov 2003,
Lesley Joan Johnston - an active director whose contract began on 30 Jul 2008,
Rosalie Anne Howell - an active director whose contract began on 01 Jul 2013,
Max Murray Alexander Mouat - an inactive director whose contract began on 30 Jul 2008 and was terminated on 01 Jul 2013.
Last updated on 16 Jan 2025, the BizDb data contains detailed information about 1 address: Sa 305 112 Carmichael Rd, Bethlehem, Tauranga, 3110 (category: registered, service).
Aberfeldy Properties Limited had been using 97 Clarke Rd, Te Puna, R D 6 Tauranga as their physical address until 23 Jul 2015.
More names for the company, as we managed to find at BizDb, included: from 17 Oct 1956 to 18 Aug 2010 they were called Argosy Properties Limited.
A total of 12000 shares are allocated to 5 shareholders (5 groups). The first group includes 4000 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2000 shares (16.67%). Finally there is the 3rd share allocation (3334 shares 27.78%) made up of 1 entity.

Other active addresses

Address #4: Sa 305 112 Carmichael Rd, Bethlehem, Tauranga, 3110 New Zealand

Registered & service address used from 19 Jul 2024

Principal place of activity

Ia 142 112 Carmichael Rd, Bethlehem, Tauranga, 3110 New Zealand

Previous addresses

Address #1: 97 Clarke Rd, Te Puna, R D 6 Tauranga, 3176 New Zealand

Physical & registered address used from 28 Jul 2014 to 23 Jul 2015

Address #2: 10 Seacliffe Ave, Belmont, North Shore City New Zealand

Registered & physical address used from 15 Jul 2005 to 28 Jul 2014

Address #3: 10 Seacliffe Ave, Belmont, Auckland 9

Registered & physical address used from 01 Jul 1997 to 15 Jul 2005

Previous Shareholders

Peter Reginald Howell - Director

Appointment date: 30 Nov 1987

Prudence Lawrie Mccallum - Director

Appointment date: 20 Nov 2003

Lesley Joan Johnston - Director

Appointment date: 30 Jul 2008

Rosalie Anne Howell - Director

Appointment date: 01 Jul 2013

Max Murray Alexander Mouat - Director (Inactive)

Appointment date: 30 Jul 2008

Termination date: 01 Jul 2013

Rosalie Anne Howell - Director (Inactive)

Appointment date: 30 Nov 1987

Termination date: 30 Jul 2008

Gregory Andrew Howell - Director (Inactive)

Appointment date: 20 Nov 2003

Termination date: 30 Jul 2008

Raymond Charles Woodham - Director (Inactive)

Appointment date: 30 Nov 1987

Termination date: 10 Jul 2003