Te Atatu Property Holdings Limited was registered on 27 Nov 2013 and issued an NZ business number of 9429041009062. This registered LTD company has been managed by 3 directors: Anne Mathieson - an active director whose contract began on 27 Nov 2013,
Daniel Wylie Mcgregor - an active director whose contract began on 27 Nov 2013,
Anne Margaret Mcgregor - an active director whose contract began on 27 Nov 2013.
According to BizDb's database (updated on 31 May 2025), the company filed 1 address: 2 Crummer Road, Grey Lynn, Auckland, 1021 (types include: registered, service).
Up to 09 Feb 2018, Te Atatu Property Holdings Limited had been using Level 4, 17 Albert St, Cbd, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Mcgregor, Daniel Wylie (an individual) located at Point Chevalier, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mcgregor, Anne Margaret - located at Point Chevalier, Auckland. Te Atatu Property Holdings Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: Level 4, 17 Albert St, Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jan 2016 to 09 Feb 2018
Address #2: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 27 Nov 2013 to 08 Jan 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 22 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mcgregor, Daniel Wylie |
Point Chevalier Auckland 1022 New Zealand |
12 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mcgregor, Anne Margaret |
Point Chevalier Auckland 1022 New Zealand |
29 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mathieson, Anne |
Point Chevalier Auckland 1022 New Zealand |
27 Nov 2013 - 29 Nov 2018 |
| Director | Mcgregor, Daniel Wylie |
Point Chevalier Auckland 1022 New Zealand |
27 Nov 2013 - 12 Jul 2022 |
| Director | Mcgregor, Daniel Wylie |
Point Chevalier Auckland 1022 New Zealand |
27 Nov 2013 - 12 Jul 2022 |
Anne Mathieson - Director
Appointment date: 27 Nov 2013
Address: Cbd, Auckland, 1010 New Zealand
Address used since 22 Dec 2015
Daniel Wylie Mcgregor - Director
Appointment date: 27 Nov 2013
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 04 Jan 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 07 Feb 2018
Address: Cbd, Auckland, 1010 New Zealand
Address used since 22 Dec 2015
Anne Margaret Mcgregor - Director
Appointment date: 27 Nov 2013
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 04 Jan 2023
Address: Cbd, Auckland, 1010 New Zealand
Address used since 22 Dec 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 07 Feb 2018
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