General information
Athenree Properties Limited
Type: NZ Limited Company (Ltd)9429035291497
New Zealand Business Number
1533172
Company Number
Registered
Company Status
Athenree Properties Limited (NZBN 9429035291497) was registered on 14 Jul 2004. 2 addresses are currently in use by the company: 38 Boojum Dell, Rd 1, Taupo, 3377 (type: physical, service). 109 Morrin Road, St Johns, Auckland had been their physical address, until 13 Jul 2022. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
George, Beverley Kim (an individual) located at Rd 1, Taupo postcode 3377,
George, Ross Philip (an individual) located at Rd 1, Taupo postcode 3377. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Boojum Dell, Rd 1, Taupo, 3377 | Physical & service & registered | 13 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Philip George
Rd 1, Taupo, 3377
Address used since 18 Feb 2022
St Heliers, Auckland, 1071
Address used since 27 Mar 2007 |
Director | 14 Jul 2004 - current |
|
Beverley Kim George
Rd 1, Taupo, 3377
Address used since 18 Feb 2022
St Heliers, Auckland, 1071
Address used since 22 Jul 2019 |
Director | 22 Jul 2019 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Morrin Road, St Johns, Auckland, 1072 | Physical | 06 Aug 2019 - 13 Jul 2022 |
| 109 Morrin Road, Panmure, Auckland, 1072 | Physical | 05 Aug 2013 - 06 Aug 2019 |
| Level 7, 265 Princes Street, Dunedin, 9054 | Registered | 05 Aug 2013 - 13 Jul 2022 |
| 109 Morrin Road, Panmure, Auckland | Physical & registered | 14 Jul 2004 - 05 Aug 2013 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Beverley Kim Individual |
Rd 1 Taupo 3377 |
14 Jul 2004 - current |
|
George, Ross Philip Individual |
Rd 1 Taupo 3377 |
14 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dell, Bruce Kenneth Individual |
2 Kings Road Panmure, Auckland |
14 Jul 2004 - 10 Nov 2011 |
Location
Companies nearby
 |
Dargaville Leisure Limited 135b Morrin Road |
|
Clm Programmes Limited Suite 1, 135 Morrin Road |
|
Otahuhu Recreation Limited Suite 1, 135 Morrin Road |
|
Clm The Bays Limited Suite 1, 135 Morrin Road |
|
Clm Human Resources Limited Suite 3, 135 Morrin Road |
|
Point Erin Pool Limited 135b Morrin Road |