General information
Althorp Properties Limited
Type: NZ Limited Company (Ltd)9429039243928
New Zealand Business Number
461940
Company Number
Registered
Company Status
53181910
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Althorp Properties Limited (issued a New Zealand Business Number of 9429039243928) was registered on 13 Mar 1990. 2 addresses are currently in use by the company: 9 Grantston Drive, Pyes Pa, Tauranga, 3112 (type: registered, physical). 57 Joyce Road, R D 3, Tauranga had been their registered address, until 03 Apr 2013. 360 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 360 shares (100 per cent of shares), namely:
Althorp Holdings Limited (an entity) located at Pyes Pa, Tauranga postcode 3112. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Althorp Properties Limited. Businesscheck's database was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Grantston Drive, Pyes Pa, Tauranga, 3112 | Registered & physical & service | 03 Apr 2013 |
Contact info
64 27 4489320
Phone (Phone)
financial@althorpvillage.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Talbot Munro
Rd3, Tauranga, 3173
Address used since 04 Oct 2011 |
Director | 29 Mar 1990 - current |
|
David John Church
Otumoetai, Tauranga, 3110
Address used since 11 Sep 2015 |
Director | 30 Aug 1996 - current |
|
Kaley Lorraine Lewitt
Tauranga South, Tauranga, 3112
Address used since 15 Apr 2024 |
Director | 15 Apr 2024 - current |
|
Joanne Caroline Munro
Rd 3, Tauranga, 3173
Address used since 15 Apr 2024 |
Director | 15 Apr 2024 - current |
|
Mary Jane Church
Otumoetai, Tauranga, 3110
Address used since 15 Apr 2024 |
Director | 15 Apr 2024 - current |
|
Andrew Douglas Church
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Apr 2024 |
Director | 15 Apr 2024 - current |
|
David John Goodwin
Rd3, Tauranga,
Address used since 29 Mar 1990 |
Director | 29 Mar 1990 - 15 Nov 1999 |
|
Dene William Gilbert
Rd3, Tauranga,
Address used since 29 Mar 1990 |
Director | 29 Mar 1990 - 30 Aug 1996 |
|
Colin Graham Cathie
Rd3, Tauranga,
Address used since 29 Mar 1990 |
Director | 29 Mar 1990 - 30 Aug 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 57 Joyce Road, R D 3, Tauranga | Registered & physical | 25 Sep 2007 - 03 Apr 2013 |
| C/- Centrepac Packhouse, Pyes Pa Road, Tauranga | Physical & registered | 21 Apr 1997 - 25 Sep 2007 |
Financial Data
Financial info
360
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 360
| Shareholder Name | Address | Period |
|---|---|---|
|
Althorp Holdings Limited Shareholder NZBN: 9429037063078 Entity (NZ Limited Company) |
Pyes Pa Tauranga 3112 |
14 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Brian Robert Individual |
Rd 3 Tauranga |
13 Mar 1990 - 14 Oct 2004 |
|
Holland, William Beau Individual |
Rd 3 Tauranga |
13 Mar 1990 - 14 Oct 2004 |
|
Munro, Joanne Caroline Individual |
Rd 3 Tauranga |
13 Mar 1990 - 14 Oct 2004 |
|
Holland, William Beau Individual |
Rd 3 Tauranga |
13 Mar 1990 - 14 Oct 2004 |
|
Munro, Alexander Talbot Individual |
Rd 3 Tauranga |
13 Mar 1990 - 14 Oct 2004 |
|
Calderwood, David Bruce Individual |
Rd 3 Tauranga |
13 Mar 1990 - 14 Oct 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Althorp Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1104721 |
| Country of origin | NZ |
Location
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Althorp Holdings Limited 9 Grantston Drive |
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