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General information

Familia Properties Limited

Type: NZ Limited Company (Ltd)
9429035165521
New Zealand Business Number
1559436
Company Number
Registered
Company Status

Familia Properties Limited (NZBN 9429035165521) was launched on 29 Sep 2004. 2 addresses are currently in use by the company: 14 Hidden Hills Drive, Wanaka, Wanaka, 9305 (type: registered, service). Level 1, 65 Centennial Avenue, Alexandra had been their registered address, up until 07 Jul 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Nicholson, Danielle (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Nicholson, Aaron Roger (an individual) - located at Wanaka, Wanaka. Businesscheck's database was last updated on 17 May 2025.

Current address Type Used since
Level 1, 65 Centennial Avenue, Alexandra, 9320 Physical 01 Apr 2022
14 Hidden Hills Drive, Wanaka, Wanaka, 9305 Registered & service 07 Jul 2023
Last updated:
Directors
Name and Address Role Period
Aaron Roger Nicholson
Wanaka, 9305
Address used since 07 Sep 2015
Director 25 Oct 2005 - current
Aaron Roger Nicolson
Wanaka, 9305
Address used since 07 Sep 2015
Director 25 Oct 2005 - current
John Cotton
Takapuna, Auckland, 0622
Address used since 29 Sep 2004
Director 29 Sep 2004 - 25 Oct 2005
Addresses
Previous address Type Period
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & service 01 Apr 2022 - 07 Jul 2023
65 Centennial Avenue, Alexandra, 9320 Physical & registered 10 Oct 2018 - 01 Apr 2022
65 Centennial Avenue, Alexandra, 9320 Physical & registered 15 Sep 2015 - 10 Oct 2018
C/- Affleck & Dodd Ltd, Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical 13 Jul 2010 - 15 Sep 2015
Level 14, Hsbc Centre, 1 Queen Street, Auckland City Physical & registered 29 Sep 2004 - 13 Jul 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nicholson, Danielle
Individual 		Wanaka
Wanaka
9305 		12 Apr 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nicholson, Aaron Roger
Individual 		Wanaka
Wanaka
9305 		05 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Cotton, John
Individual 		Takapuna
Auckland
 29 Sep 2004 - 27 Jun 2010
Location
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