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Aotearoa International Limited

Type: NZ Limited Company (Ltd)
9429040469126
NZBN
96931
Company Number
Registered
Company Status
Current address
39 Orchard Road
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 05 Nov 2018

Aotearoa International Limited, a registered company, was registered on 18 Dec 1975. 9429040469126 is the NZBN it was issued. The company has been supervised by 3 directors: Paul Arthur Daniel Cash - an active director whose contract began on 02 Dec 1992,
Richard Ernest Gilray Middleton - an inactive director whose contract began on 01 Nov 1987 and was terminated on 01 Nov 2002,
Thelma D Cash - an inactive director whose contract began on 18 Dec 1975 and was terminated on 01 Nov 1987.
Updated on 13 May 2025, the BizDb database contains detailed information about 1 address: 39 Orchard Road, Browns Bay, Auckland, 0630 (type: registered, physical).
Aotearoa International Limited had been using Lincoln Manor, 293 Lincoln Road, Waitakere City as their physical address until 05 Nov 2018.
A total of 250000 shares are allotted to 2 shareholders (2 groups). The first group consists of 237825 shares (95.13 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 12175 shares (4.87 per cent).

Addresses

Previous addresses

Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Physical & registered address used from 24 Nov 2004 to 05 Nov 2018

Address: Level 1, 13 Clyde Road, Browns Bay, Auckland

Registered & physical address used from 31 Jul 2002 to 24 Nov 2004

Address: 2nd Floor, 38 Ireland Street, Freemans Bay, Auckland

Physical address used from 01 Jul 1997 to 31 Jul 2002

Address: 5 Wilkins Street, Freemans Bay, Auckland

Registered address used from 27 Nov 1996 to 31 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 11 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 237825
Individual Cash, Paul Arthur D Browns Bay
Auckland
Shares Allocation #2 Number of Shares: 12175
Individual Cash, Paul Arthur D Browns Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitehead, Michelle Grey Lynn
Auckland
1021
New Zealand
Individual Middleton, Richard E Ponsonby
Auckland
Directors

Paul Arthur Daniel Cash - Director

Appointment date: 02 Dec 1992

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 02 Dec 1992


Richard Ernest Gilray Middleton - Director (Inactive)

Appointment date: 01 Nov 1987

Termination date: 01 Nov 2002

Address: Ponsonby, Auckland,

Address used since 01 Nov 1987


Thelma D Cash - Director (Inactive)

Appointment date: 18 Dec 1975

Termination date: 01 Nov 1987

Address: Ponsonby, Auckland,

Address used since 18 Dec 1975

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