General information

Aztec Developments Limited

Type: NZ Limited Company (Ltd)
9429030154544
New Zealand Business Number
4529139
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Aztec Developments Limited (issued a business number of 9429030154544) was registered on 12 Jul 2013. 2 addresses are currently in use by the company: 55 Lake Domain Drive, Frankton, Hamilton, 3204 (type: physical, registered). 5A Joffre Street, Frankton, Hamilton had been their physical address, until 04 May 2020. 1200 shares are allocated to 14 shareholders who belong to 7 shareholder groups. The first group includes 3 entities and holds 299 shares (24.92% of shares), namely:
David Colin Paul (an other) located at Frankton, Hamilton postcode 3204,
Nwm Trustees 201 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Linda Margaret Paul (an other) located at Frankton, Hamilton postcode 3204. In the second group, a total of 3 shareholders hold 24.92% of all shares (exactly 299 shares); it includes
Nwm Trustees 201 Limited (an entity) - located at Hamilton Central, Hamilton,
Linda Margaret Paul (an other) - located at Frankton, Hamilton,
David Colin Paul (an other) - located at Frankton, Hamilton. The third group of shareholders, share allocation (1 share, 0.08%) belongs to 2 entities, namely:
David Colin Paul, located at Frankton, Hamilton (an other),
Paul, Linda Margaret, located at Frankton, Hamilton (an individual). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Aztec Developments Limited. Businesscheck's database was updated on 05 Apr 2024.

Current address Type Used since
55 Lake Domain Drive, Frankton, Hamilton, 3204 Physical & registered & service 04 May 2020
Contact info
64 7862 8643
Phone (Phone)
marlene@lynchandpartners.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Colin Paul
Frankton, Hamilton, 3204
Address used since 27 Nov 2019
Frankton, Hamilton, 3204
Address used since 12 Jul 2013
Director 12 Jul 2013 - current
Russell Albert Waterhouse
Frankton, Hamilton, 3204
Address used since 12 Jul 2013
Director 12 Jul 2013 - 27 Nov 2019
Addresses
Previous address Type Period
5a Joffre Street, Frankton, Hamilton, 3204 Physical & registered 12 Jul 2013 - 04 May 2020
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 299
Shareholder Name Address Period
David Colin Paul
Other (Other)
Frankton
Hamilton
3204
12 Jul 2013 - current
Nwm Trustees 201 Limited
Shareholder NZBN: 9429030490420
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
24 Feb 2021 - current
Linda Margaret Paul
Other (Other)
Frankton
Hamilton
3204
12 Jul 2013 - current
Shares Allocation #2 Number of Shares: 299
Shareholder Name Address Period
Nwm Trustees 201 Limited
Shareholder NZBN: 9429030490420
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
24 Feb 2021 - current
Linda Margaret Paul
Other (Other)
Frankton
Hamilton
3204
12 Jul 2013 - current
David Colin Paul
Other (Other)
Frankton
Hamilton
3204
12 Jul 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
David Colin Paul
Other (Other)
Frankton
Hamilton
3204
12 Jul 2013 - current
Paul, Linda Margaret
Individual
Frankton
Hamilton
3204
12 Jul 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
David Colin Paul
Other (Other)
Frankton
Hamilton
3204
12 Jul 2013 - current
Linda Margaret Paul
Other (Other)
Frankton
Hamilton
3204
12 Jul 2013 - current
Shares Allocation #5 Number of Shares: 598
Shareholder Name Address Period
Paul, Linda Margaret
Individual
Frankton
Hamilton
3204
12 Jul 2013 - current
Paul, David Colin
Individual
Frankton
Hamilton
3204
12 Jul 2013 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Paul, David Colin
Individual
Frankton
Hamilton
3204
12 Jul 2013 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Paul, Linda Margaret
Individual
Frankton
Hamilton
3204
12 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Russell Albert Waterhouse
Other
Frankton
Hamilton
3204
12 Jul 2013 - 04 Dec 2019
Waterhouse, Dianne Joy
Individual
Frankton
Hamilton
3204
12 Jul 2013 - 04 Dec 2019
Terry Osborne Humphries
Other
Frankton
Hamilton
3204
12 Jul 2013 - 14 Jun 2019
Nwm Trustees 200 Limited
Shareholder NZBN: 9429030889125
Company Number: 3647612
Entity
Hamilton Central
Hamilton
3204
12 Jul 2013 - 24 Feb 2021
Russell Albert Waterhouse
Other
Frankton
Hamilton
3204
12 Jul 2013 - 04 Dec 2019
Dianne Joy Waterhouse
Other
Frankton
Hamilton
3204
12 Jul 2013 - 04 Dec 2019
Nwm Trustees 200 Limited
Shareholder NZBN: 9429030889125
Company Number: 3647612
Entity
Hamilton Central
Hamilton
3204
12 Jul 2013 - 24 Feb 2021
Waterhouse, Russell Albert
Individual
Frankton
Hamilton
3204
12 Jul 2013 - 04 Dec 2019
Bishop, Glenys Shirley Anne
Individual
Frankton
Hamilton
3204
14 Jun 2019 - 04 Dec 2019
Dianne Joy Waterhouse
Other
Frankton
Hamilton
3204
12 Jul 2013 - 04 Dec 2019
Bishop, Glenys Shirley
Individual
Frankton
Hamilton
3204
14 Jun 2019 - 14 Jun 2019
Location
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