Aeroview Properties Limited, a registered company, was registered on 28 Oct 1964. 9429040656366 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. This company has been run by 3 directors: Ngaire Joan Mccarthy - an active director whose contract started on 28 Oct 1964,
Teresa Joy Mccarthy - an active director whose contract started on 15 Jul 2010,
Warren Joseph Mccarthy - an inactive director whose contract started on 28 Oct 1964 and was terminated on 15 Jul 2010.
Updated on 16 May 2025, BizDb's data contains detailed information about 1 address: 23 Aqua View Drive, Waipu, 0582 (types include: service, postal).
Aeroview Properties Limited had been using 18 Coates Road, Cockle Bay, Auckland as their service address up to 07 Apr 2025.
Old names for this company, as we found at BizDb, included: from 11 Apr 1967 to 25 Apr 1994 they were called W.j. Mccarthy Limited, from 28 Oct 1964 to 11 Apr 1967 they were called Transport Charters Limited.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5 shares (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 495 shares (99%).
Other active addresses
Address #4: 23 Aqua View Drive, Waipu, 0582 New Zealand
Delivery address used from 30 Mar 2025
Address #5: 23 Aqua View Drive, Waipu, 0582 New Zealand
Service address used from 07 Apr 2025
Previous addresses
Address #1: 18 Coates Road, Cockle Bay, Auckland, 2014 New Zealand
Service address used from 11 Apr 2011 to 07 Apr 2025
Address #2: 18 Coates Road, Cockle Bay, Manukau New Zealand
Registered address used from 15 Apr 2010 to 11 Apr 2011
Address #3: 18 Coates Road, Cockle Bay, Manukau 2014 New Zealand
Physical address used from 15 Apr 2010 to 11 Apr 2011
Address #4: 18 Coates Rd, Howick
Registered & physical address used from 01 Jul 1997 to 15 Apr 2010
Basic Financial info
Total number of Shares: 500
Annual return filing month: March
Annual return last filed: 07 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Mccarthy, Teresa Joy |
Rd 2 Papakura 2582 New Zealand |
22 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 495 | |||
| Individual | Mccarthy, Ngaire Joan |
Waipu 0582 New Zealand |
28 Oct 1964 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccarthy, Warren Joseph |
Cockle Bay Manukau 2014 New Zealand |
28 Oct 1964 - 22 Jul 2010 |
Ngaire Joan Mccarthy - Director
Appointment date: 28 Oct 1964
Address: Waipu, 0582 New Zealand
Address used since 07 Apr 2025
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Mar 2012
Teresa Joy Mccarthy - Director
Appointment date: 15 Jul 2010
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 23 Mar 2015
Warren Joseph Mccarthy - Director (Inactive)
Appointment date: 28 Oct 1964
Termination date: 15 Jul 2010
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 08 Apr 2010
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