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General information

Auckland Property Trustees Limited

Type: NZ Limited Company (Ltd)
9429034279748
New Zealand Business Number
1774102
Company Number
Registered
Company Status

Auckland Property Trustees Limited (issued an NZ business identifier of 9429034279748) was launched on 14 Mar 2006. 2 addresses are in use by the company: 1/67 Ferndale Road, Mount Wellington, Auckland, 1060 (type: registered, physical). 67 Ferndale Road, Mount Wellington, Auckland had been their physical address, up until 14 Jul 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Van Der Maat, Bernardus Hendrikus (an individual) located at Parnell, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hanson, Brooke Leigh (an individual) - located at Mt Wellington, Auckland. The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
1/67 Ferndale Road, Mount Wellington, Auckland, 1060 Registered & physical & service 14 Jul 2016
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Bernadus Hendrikus Van Der Maat
17 Cathedral Place, Parnell, Auckland, 1052
Address used since 26 Mar 2010
Director 14 Mar 2006 - current
Brooke Leigh Hanson
Mount Wellington, Auckland, 1060
Address used since 06 Jul 2016
Director 14 Mar 2006 - current
Addresses
Previous address Type Period
67 Ferndale Road, Mount Wellington, Auckland, 1060 Physical & registered 01 Apr 2008 - 14 Jul 2016
8/67 Panorama Road, Mt Wellington, Auckland Physical & registered 14 Mar 2006 - 01 Apr 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van Der Maat, Bernardus Hendrikus
Individual 		Parnell
Auckland
 14 Mar 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hanson, Brooke Leigh
Individual 		Mt Wellington
Auckland
1060 		14 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Manuka Concepts Limited
Shareholder NZBN: 9429034390214
Company Number: 1744496
Entity 		10 Customhouse Quay
Wellington
6011 		14 Mar 2006 - 24 Mar 2021
Manuka Concepts Limited
Shareholder NZBN: 9429034390214
Company Number: 1744496
Entity 		10 Customhouse Quay
Wellington
6011 		14 Mar 2006 - 24 Mar 2021
Location
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