General information
Aztec Holdings Limited
Type: NZ Limited Company (Ltd)9429040567556
New Zealand Business Number
83179
Company Number
Registered
Company Status
Aztec Holdings Limited (New Zealand Business Number 9429040567556) was incorporated on 23 Dec 1971. 2 addresses are in use by the company: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: physical, registered). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their registered address, up to 02 May 2017. 110000 shares are allotted to 41 shareholders who belong to 33 shareholder groups. The first group contains 1 entity and holds 2148 shares (1.95 per cent of shares), namely:
Schwarz, Gregory Neil (an individual) located at Chartwell, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 0.23 per cent of all shares (exactly 256 shares); it includes
Mcleary, Merryl (an individual) - located at Mosgiel. Next there is the 3rd group of shareholders, share allotment (384 shares, 0.35%) belongs to 1 entity, namely:
Lobb, Averill Faye, located at Rd 3, Palmerston (an individual). The Businesscheck database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3a, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 | Physical & registered & service | 02 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Frith
Milford, Auckland, 0620
Address used since 21 Sep 2015 |
Director | 20 Feb 1987 - current |
|
Conrad Jerzy Surynt
Oneroa, Waiheke Island, 1081
Address used since 08 Sep 2021
Rd 5, Papakura, 2585
Address used since 08 Sep 2009 |
Director | 06 Aug 1993 - current |
|
Bernard Tadeusz Mazur
Greenlane, Auckland, 1051
Address used since 26 May 2009 |
Director | 26 May 2009 - current |
|
Gregory Neil Schwarz
Chartwell, Hamilton, 3210
Address used since 18 Jun 2013 |
Director | 18 Jun 2013 - current |
|
Ronald George Young
Rd 2, Mosgiel, 9092
Address used since 08 Sep 2009 |
Director | 20 Feb 1987 - 19 Dec 2012 |
|
Barrie Craig Mcleay
Totara Park, Manukau, 2016
Address used since 08 Sep 2009 |
Director | 20 Feb 1987 - 11 May 2011 |
|
Edith A Schwarz
Matamata,
Address used since 20 Feb 1987 |
Director | 20 Feb 1987 - 14 May 2003 |
|
Ian Robert Timpany
Apartment 5, 164 Remuera Road, Remuera, Auckland,
Address used since 20 Feb 1987 |
Director | 20 Feb 1987 - 29 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered & physical | 04 Aug 2011 - 02 May 2017 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 | Registered & physical | 04 Oct 2010 - 04 Aug 2011 |
| Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 | Registered | 05 Aug 2010 - 04 Oct 2010 |
| Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 | Physical | 15 Jul 2010 - 04 Oct 2010 |
| 157 Great South Rd, Manurewa | Registered | 06 Oct 2000 - 05 Aug 2010 |
| Mazur & Company Limited, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland | Physical & registered | 06 Oct 2000 - 06 Oct 2000 |
| 157 Great South Rd, Manurewa | Physical | 06 Oct 2000 - 15 Jul 2010 |
Financial Data
Financial info
110000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2148
| Shareholder Name | Address | Period |
|---|---|---|
|
Schwarz, Gregory Neil Individual |
Chartwell Hamilton 3210 |
25 Feb 2011 - current |
Shares Allocation #2 Number of Shares: 256
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleary, Merryl Individual |
Mosgiel 9024 |
08 Sep 2009 - current |
Shares Allocation #3 Number of Shares: 384
| Shareholder Name | Address | Period |
|---|---|---|
|
Lobb, Averill Faye Individual |
Rd 3 Palmerston 9483 |
08 Sep 2009 - current |
Shares Allocation #4 Number of Shares: 1710
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffries, Hilton Julius Individual |
Opaheke Papakura 2113 |
08 Sep 2009 - current |
Shares Allocation #5 Number of Shares: 7823
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Richard Mc Rae Individual |
Remuera Auckland 1050 |
01 Aug 2005 - current |
|
Timpany, David Allan Individual |
Remuera Auckland 1050 |
01 Aug 2005 - current |
|
Timpany, Marion Individual |
Remuera Auckland 1050 |
01 Aug 2005 - current |
Shares Allocation #6 Number of Shares: 2864
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffries, Terence Rufus Individual |
Drury |
23 Dec 1971 - current |
Shares Allocation #7 Number of Shares: 2506
| Shareholder Name | Address | Period |
|---|---|---|
|
Frith, Michael John Individual |
Milford Auckland 0620 |
08 Sep 2009 - current |
Shares Allocation #8 Number of Shares: 2648
| Shareholder Name | Address | Period |
|---|---|---|
|
Schwarz, Susan Jan Individual |
Annandale New South Wales 2038 |
25 Feb 2011 - current |
Shares Allocation #9 Number of Shares: 256
| Shareholder Name | Address | Period |
|---|---|---|
|
Westbury, Trevor Grant Individual |
Wynn Vale South Australia 5127 |
16 Feb 2022 - current |
Shares Allocation #10 Number of Shares: 2148
| Shareholder Name | Address | Period |
|---|---|---|
|
Schwarz, Peter John Individual |
Comox British Columbia V9M OB9 |
25 Feb 2011 - current |
Shares Allocation #11 Number of Shares: 385
| Shareholder Name | Address | Period |
|---|---|---|
|
Sycamore, Brent Ronald Individual |
Strowan Christchurch 8052 |
24 Mar 2021 - current |
Shares Allocation #12 Number of Shares: 855
| Shareholder Name | Address | Period |
|---|---|---|
|
Khosla, Raewyn Maree Individual |
Ottawa Canada On K1m 2g9 |
02 Sep 2008 - current |
Shares Allocation #13 Number of Shares: 513
| Shareholder Name | Address | Period |
|---|---|---|
|
Schweiters, Wanda Individual |
Hillsborough Auckland |
08 Sep 2009 - current |
Shares Allocation #14 Number of Shares: 1026
| Shareholder Name | Address | Period |
|---|---|---|
|
Mazur, Bernard & Tracey Individual |
Greenlane Auckland 1051 |
23 Dec 1971 - current |
Shares Allocation #15 Number of Shares: 2052
| Shareholder Name | Address | Period |
|---|---|---|
|
Milliken, Anne Winifred Individual |
Manurewa Auckland 2102 |
14 Feb 2017 - current |
Shares Allocation #16 Number of Shares: 1026
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrows, Sulieti Fiemea Individual |
Manurewa Auckland 2102 |
26 May 2014 - current |
Shares Allocation #17 Number of Shares: 6540
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, John M Individual |
Tirau |
23 Dec 1971 - current |
Shares Allocation #18 Number of Shares: 10387
| Shareholder Name | Address | Period |
|---|---|---|
|
Surynt, Louise Individual |
Oneroa Waiheke Island 1081 |
22 Feb 2007 - current |
|
Kibblewhite, David Patrick Individual |
Oneroa Waiheke Island 1081 |
06 Oct 2016 - current |
|
Surynt, Conrad Jerzy Individual |
Oneroa Waiheke Island 1081 |
22 Feb 2007 - current |
Shares Allocation #19 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Durney, Shirley Individual |
Glenfield |
08 Sep 2009 - current |
Shares Allocation #20 Number of Shares: 6412
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleay Trustees 2013 Limited Shareholder NZBN: 9429030101708 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
31 Jan 2014 - current |
|
Mcleay, Gretta Individual |
Parnell Auckland 1052 |
04 Oct 2011 - current |
Shares Allocation #21 Number of Shares: 17389
| Shareholder Name | Address | Period |
|---|---|---|
|
Surynt Trustee Company Limited Shareholder NZBN: 9429033884189 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
03 Jul 2015 - current |
Shares Allocation #22 Number of Shares: 513
| Shareholder Name | Address | Period |
|---|---|---|
|
Manurewa Medical Centre Pharmacy Limited Shareholder NZBN: 9429035257806 Entity (NZ Limited Company) |
Manurewa Auckland 2102 |
26 Nov 2008 - current |
Shares Allocation #23 Number of Shares: 16158
| Shareholder Name | Address | Period |
|---|---|---|
|
Ronald Young Trustee Limited Shareholder NZBN: 9429030902831 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
04 Feb 2014 - current |
Shares Allocation #24 Number of Shares: 513
| Shareholder Name | Address | Period |
|---|---|---|
|
Laird Corp Limited Shareholder NZBN: 9429032359268 Entity (NZ Limited Company) |
Parnell Auckland Null 1052 |
10 Apr 2013 - current |
Shares Allocation #25 Number of Shares: 513
| Shareholder Name | Address | Period |
|---|---|---|
|
Mazur Trustee Company Limited Shareholder NZBN: 9429034286241 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
24 May 2013 - current |
|
Mazur, Frances Elizabeth Individual |
The Gardens Auckland 2105 |
24 May 2013 - current |
Shares Allocation #26 Number of Shares: 256
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, Elizabeth Anne Individual |
Remuera Auckland 1050 |
25 May 2011 - current |
|
Tucker, William Nichol Individual |
Newmarket Auckland |
08 Sep 2009 - current |
|
G C Trustee Services Limited Shareholder NZBN: 9429037652678 Entity (NZ Limited Company) |
Ponsonby Auckland Null |
03 Apr 2012 - current |
Shares Allocation #27 Number of Shares: 2148
| Shareholder Name | Address | Period |
|---|---|---|
|
Schwarz, Dennis Ian Douglas Individual |
Albert Town Wanaka 9305 |
25 Feb 2011 - current |
Shares Allocation #28 Number of Shares: 1411
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Kay Individual |
Rd 2 Mosgiel 9092 |
23 Dec 1971 - current |
Shares Allocation #29 Number of Shares: 1924
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlay, Jennifer Mary Grace Individual |
Epsom Auckland 1023 |
06 Sep 2018 - current |
Shares Allocation #30 Number of Shares: 5059
| Shareholder Name | Address | Period |
|---|---|---|
|
Frith, Catharine Mary Macleod Individual |
Milford Auckland 0620 |
14 Apr 2014 - current |
Shares Allocation #31 Number of Shares: 855
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Jeanette Maree Individual |
Leederville Wa 6007 |
02 Sep 2008 - current |
Shares Allocation #32 Number of Shares: 855
| Shareholder Name | Address | Period |
|---|---|---|
|
Haywood-smith, Susan Maree Individual |
Brisbane Queensland 4053 |
02 Sep 2008 - current |
Shares Allocation #33 Number of Shares: 9717
| Shareholder Name | Address | Period |
|---|---|---|
|
Surynt, Theodora Leah Individual |
Manurewa Auckland |
23 Dec 1971 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyslop, Glenise Individual |
Rd 2 Mosgiel |
08 Sep 2009 - 08 Nov 2016 |
|
Frith, Malcolm Individual |
Manurewa Auckland |
08 Sep 2009 - 20 May 2015 |
|
Johnston, Norman Leslie Individual |
Remuera Auckland 1050 |
25 May 2011 - 03 Apr 2012 |
|
Mcleay, Barrie Individual |
Papatoetoe |
23 Dec 1971 - 04 Oct 2011 |
|
Finlay, Donald Individual |
Kohimarama |
23 Dec 1971 - 06 Sep 2018 |
|
O'connor, David Individual |
Clevedon Auckland |
22 Feb 2007 - 06 Oct 2016 |
|
Schwarz, Susan Individual |
Coringbah, Sydney New South Wales 2229 |
08 Sep 2009 - 28 Feb 2011 |
|
Surynt, Jerzy L Individual |
Manurewa |
23 Dec 1971 - 24 Apr 2017 |
|
Ritchie, Neil Individual |
Pukekohe 2120 |
02 Dec 2009 - 10 Apr 2013 |
|
Burrows, Barry M Individual |
Manurewa |
23 Dec 1971 - 26 May 2014 |
|
Frith, Cameron Individual |
Manurewa |
23 Dec 1971 - 06 Sep 2011 |
|
Frith, Bruce Individual |
Manurewa |
23 Dec 1971 - 18 Apr 2011 |
|
Schwarz, Edith A Individual |
Matamata |
23 Dec 1971 - 25 Feb 2011 |
|
Fitzpatrick, Charles Maurice Individual |
Rd1 Papakura 2580 |
08 Aug 2013 - 14 Feb 2017 |
|
Mazur, Tadeusz Individual |
Manurewa Auckland |
20 Jan 2005 - 03 Jul 2015 |
|
Young, Nicola Ann Individual |
Dalefield Queenstown 9371 |
26 Sep 2013 - 04 Feb 2014 |
|
Wadsworth, George Individual |
Totara Park Auckland 2016 |
04 Oct 2011 - 31 Jan 2014 |
|
Westbury, Ngaire Individual |
Concord Dunedin 9018 |
08 Sep 2009 - 16 Feb 2022 |
|
Trustees Executors Investments Limited Shareholder NZBN: 9429034062883 Company Number: 149596 Entity |
23 Dec 1971 - 04 Sep 2006 | |
|
Frater, James Nettleton Individual |
140a Great South Road Manurewa Manukau 2102 |
02 Dec 2009 - 14 Apr 2014 |
|
Surynt, Jerzy Leon Individual |
Manurewa Auckland |
20 Jan 2005 - 03 Jul 2015 |
|
Frith, Michael John Individual |
140a Great South Road Manurewa, Manukau 2102 |
23 Dec 1971 - 14 Apr 2014 |
|
Young, Ronald George Individual |
Rd 2 Mosgiel 9092 |
23 Dec 1971 - 26 Sep 2013 |
|
Haywood, Annette M Individual |
Howick |
23 Dec 1971 - 02 Sep 2008 |
|
Sycamore, Avis Individual |
32 Peel Street, Strowan Christchurch 8052 |
29 Sep 2010 - 24 Mar 2021 |
|
Fitzpatrick, Brian Victors Individual |
140a Great South Road Manurewa, Manukau 2102 |
02 Dec 2009 - 14 Apr 2014 |
|
Surynt, The Individual |
16 Patricia Place Manurewa |
23 Dec 1971 - 20 Jan 2005 |
|
Timpany, Ian Individual |
164 Remuera Rd Remuera, Auckland |
23 Dec 1971 - 20 Jan 2005 |
|
Smith, Hlm Individual |
Parnell |
23 Dec 1971 - 01 Jun 2007 |
|
Fitzpatrick, Edna Individual |
Manurewa |
23 Dec 1971 - 08 Aug 2013 |
|
Ritchie, Maude Individual |
Pukekohe 2120 |
02 Dec 2009 - 10 Apr 2013 |
|
Trustees Executors Investments Limited Shareholder NZBN: 9429034062883 Company Number: 149596 Entity |
23 Dec 1971 - 04 Sep 2006 |
Location
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