General information
August Properties Management Limited
Type: NZ Limited Company (Ltd)9429030994232
New Zealand Business Number
3501452
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description
August Properties Management Limited (issued a New Zealand Business Number of 9429030994232) was registered on 04 Aug 2011. 4 addresses are currently in use by the company: 9 Castlewold Drive, Bethlehem, Tauranga, 3110 (type: registered, service). Great South Road, Penrose, Auckland had been their physical address, until 27 Jun 2013. 19579 shares are allotted to 56 shareholders who belong to 37 shareholder groups. The first group includes 1 entity and holds 1317 shares (6.73 per cent of shares), namely:
John and Linda Grigg Family Trustee Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1.71 per cent of all shares (exactly 335 shares); it includes
Marguerite Christine Carter Trust (an other) - located at East Tamaki, Auckland. Next there is the third group of shareholders, share allocation (604 shares, 3.08%) belongs to 2 entities, namely:
Goodwin, John Anthony, located at Pt Chevalier, Auckland (an individual),
Goodwin, Elizabeth, located at Pt Chevalier, Auckland (an individual). "Business management service nec" (business classification M696210) is the category the Australian Bureau of Statistics issued August Properties Management Limited. Our database was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Reservoir Road, Waihi, Waihi, 3610 | Registered & physical & service | 27 Jun 2013 |
| 9 Castlewold Drive, Bethlehem, Tauranga, 3110 | Registered & service | 10 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelvyn Wallace Fairhall
Bethlehem, Tauranga, 3110
Address used since 02 Oct 2023
Waihi, Waihi, 3610
Address used since 02 Jun 2015 |
Director | 04 Aug 2011 - current |
|
Murray Hood
Tauranga, Tauranga, 3110
Address used since 03 Jun 2019
Northcote, Auckland, 0627
Address used since 10 Oct 2011 |
Director | 10 Oct 2011 - current |
|
Colin Hood
Rd 3, Waiuku, 2683
Address used since 03 Jun 2019
Rd 4, Waiuku, 2684
Address used since 10 Oct 2011 |
Director | 10 Oct 2011 - current |
|
Warwyck James Dewe
Otamatea, Whanganui, 4501
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - current |
|
Jacqueline Jennifer Lewis
Burswood, Auckland, 2013
Address used since 17 Jun 2021 |
Director | 17 Jun 2021 - current |
|
Peter Miles Browning
Mellons Bay, Auckland, 2014
Address used since 17 Sep 2021 |
Director | 17 Sep 2021 - current |
|
Mary Browning
Mellons Bay, Auckland, 2014
Address used since 10 Oct 2011 |
Director | 10 Oct 2011 - 17 Sep 2021 |
|
Winston Rangi Hema
Northcross, Auckland, 0632
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - 01 Jul 2021 |
|
Stephen John Parker
Oratia, Auckland, 0604
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 17 Jun 2020 |
|
Stephen John Parker
Oratia, Auckland, 0604
Address used since 09 Oct 2017 |
Director | 09 Oct 2017 - 15 May 2019 |
|
Allan Ronald Taylor
Half Moon Bay, Auckland, 2012
Address used since 20 Aug 2014 |
Director | 20 Aug 2014 - 08 Jun 2017 |
|
Michael Carter
East Tamaki Heights, Auckland, 2016
Address used since 10 Oct 2011 |
Director | 10 Oct 2011 - 20 Aug 2014 |
|
Maurice Cavaney
Hillcrest, Auckland, 0627
Address used since 17 Oct 2011 |
Director | 10 Oct 2011 - 20 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Great South Road, Penrose, Auckland, 1061 | Physical & registered | 04 Aug 2011 - 27 Jun 2013 |
Financial Data
Financial info
19579
Total number of Shares
June
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1317
| Shareholder Name | Address | Period |
|---|---|---|
|
John And Linda Grigg Family Trustee Limited Shareholder NZBN: 9429048756266 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
07 Feb 2022 - current |
Shares Allocation #2 Number of Shares: 335
| Shareholder Name | Address | Period |
|---|---|---|
|
Marguerite Christine Carter Trust Other (Other) |
East Tamaki Auckland 2013 |
07 Feb 2022 - current |
Shares Allocation #3 Number of Shares: 604
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, John Anthony Individual |
Pt Chevalier Auckland 1022 |
17 May 2019 - current |
|
Goodwin, Elizabeth Individual |
Pt Chevalier Auckland 1246 |
06 Sep 2019 - current |
Shares Allocation #4 Number of Shares: 306
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Jacqueline Individual |
Bucklands Beach 2014 |
05 Oct 2011 - current |
Shares Allocation #5 Number of Shares: 168
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Elizabeth Individual |
Pt Chevalier Auckland 1246 |
06 Sep 2019 - current |
|
Goodwin, John Anthony Individual |
Pt Chevalier Auckland 1022 |
17 May 2019 - current |
Shares Allocation #6 Number of Shares: 142
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Adrienne Janice Individual |
Pt Chevalier Auckland 1022 |
17 May 2019 - current |
Shares Allocation #7 Number of Shares: 63
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, John Anthony Individual |
Pt Chevalier Auckland 1022 |
17 May 2019 - current |
Shares Allocation #8 Number of Shares: 288
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcsaveney, Marjory Helen Individual |
Somerville Auckland 2014 |
01 Sep 2014 - current |
Shares Allocation #9 Number of Shares: 479
| Shareholder Name | Address | Period |
|---|---|---|
|
Northern Baptist Association - Baptist Union Of New Zealand Other (Other) |
Penrose Auckland 1061 |
05 Oct 2011 - current |
Shares Allocation #10 Number of Shares: 104
| Shareholder Name | Address | Period |
|---|---|---|
|
Bgk Trust Entity |
Torbay |
05 Oct 2011 - current |
Shares Allocation #11 Number of Shares: 135
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Leonard Bruce Individual |
Ohope Ohope 3121 |
05 Oct 2011 - current |
Shares Allocation #12 Number of Shares: 139
| Shareholder Name | Address | Period |
|---|---|---|
|
Dewe, Warwyck James Individual |
Otamatea Wanganui 4501 |
05 Oct 2011 - current |
|
Mellsop, Judy Caroline Individual |
Gonville Wanganui 4501 |
05 Oct 2011 - current |
|
Mellsop, John Individual |
Gonville Wanganui 4501 |
05 Oct 2011 - current |
Shares Allocation #13 Number of Shares: 96
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairhall, Kelvyn Individual |
Bethlehem Tauranga 3110 |
07 Jul 2023 - current |
|
Fairhall, Judith Mary Individual |
Bethlehem Tauranga 3110 |
01 Sep 2014 - current |
Shares Allocation #14 Number of Shares: 211
| Shareholder Name | Address | Period |
|---|---|---|
|
Penn, David Leslie Individual |
Otumoetai Tauranga 3110 |
15 May 2013 - current |
|
Keam Trustees (2012) Limited Shareholder NZBN: 9429030831117 Entity (NZ Limited Company) |
181 Devonport Road Tauranga 3110 |
15 May 2013 - current |
Shares Allocation #15 Number of Shares: 397
| Shareholder Name | Address | Period |
|---|---|---|
|
Tracy-inglis, Brett Individual |
Mount Wellington Auckland 1060 |
15 May 2013 - current |
Shares Allocation #16 Number of Shares: 382
| Shareholder Name | Address | Period |
|---|---|---|
|
Burstall, Julene Individual |
Mount Wellington Auckland 1060 |
15 May 2013 - current |
Shares Allocation #17 Number of Shares: 261
| Shareholder Name | Address | Period |
|---|---|---|
|
Wanganui Central Baptist Church - Baptist Union Of New Zealand Other (Other) |
Penrose Auckland 1061 |
07 Nov 2022 - current |
Shares Allocation #18 Number of Shares: 4268
| Shareholder Name | Address | Period |
|---|---|---|
|
Baptist Childrens Trust Other (Other) |
Bucklands Beach Auckland 2014 |
05 Oct 2011 - current |
Shares Allocation #19 Number of Shares: 192
| Shareholder Name | Address | Period |
|---|---|---|
|
Tokoroa Baptist Church Investment Trust Other (Other) |
Tokoroa 3420 |
05 Oct 2011 - current |
Shares Allocation #20 Number of Shares: 383
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Baptist Missionary Society Other (Other) |
Auckland 1061 |
05 Oct 2011 - current |
Shares Allocation #21 Number of Shares: 383
| Shareholder Name | Address | Period |
|---|---|---|
|
Hockly, Michael John Individual |
Northcote Auckland 0627 |
05 Oct 2011 - current |
|
Fitch, Anne Marie Individual |
Remuera Auckland 1050 |
05 Oct 2011 - current |
|
Fitch, Nigel Robyn Individual |
Remuera Auckland 1050 |
05 Oct 2011 - current |
Shares Allocation #22 Number of Shares: 209
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Reginald Patrick Individual |
Otamatea Wanganui 4501 |
05 Oct 2011 - current |
|
Dewe, Royce Penelope Individual |
Otamatea Wanganui 4501 |
05 Oct 2011 - current |
|
Dewe, Warwyck James Individual |
Otamatea Wanganui 4501 |
05 Oct 2011 - current |
Shares Allocation #23 Number of Shares: 909
| Shareholder Name | Address | Period |
|---|---|---|
|
Markwick, Elise Individual |
Mellons Bay Auckland 2014 |
05 Oct 2011 - current |
|
Browning, Mary Margaret Individual |
Mellons Bay Auckland 2014 |
05 Oct 2011 - current |
|
Browning, Peter Miles Individual |
Mellons Bay Auckland 2014 |
05 Oct 2011 - current |
Shares Allocation #24 Number of Shares: 306
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Kevin Individual |
Tuakau 2696 |
05 Oct 2011 - current |
Shares Allocation #25 Number of Shares: 162
| Shareholder Name | Address | Period |
|---|---|---|
|
Salter, Michael Individual |
Waiuku 2682 |
04 Nov 2022 - current |
Shares Allocation #26 Number of Shares: 162
| Shareholder Name | Address | Period |
|---|---|---|
|
Salter, Gillian Kaye Individual |
Waiuku 2682 |
04 Nov 2022 - current |
Shares Allocation #27 Number of Shares: 747
| Shareholder Name | Address | Period |
|---|---|---|
|
Hood, Dorothy Individual |
Rd 3 Waiuku 2683 |
05 Oct 2011 - current |
Shares Allocation #28 Number of Shares: 747
| Shareholder Name | Address | Period |
|---|---|---|
|
Hood, Colin Individual |
Rd 3 Waiuku 2683 |
05 Oct 2011 - current |
Shares Allocation #29 Number of Shares: 265
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Rosemary Joy Individual |
Mission Bay Auckland 1071 |
05 Oct 2011 - current |
|
Shaw, Brian Robert Individual |
Mission Bay Auckland 1071 |
05 Oct 2011 - current |
Shares Allocation #30 Number of Shares: 265
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Rosemary Joy Individual |
Mission Bay Auckland 1071 |
05 Oct 2011 - current |
|
Shaw, Janet Faith Individual |
Mission Bay Auckland 1071 |
05 Oct 2011 - current |
Shares Allocation #31 Number of Shares: 1601
| Shareholder Name | Address | Period |
|---|---|---|
|
Donnell, Roger Individual |
Campbells Bay Auckland 0630 |
05 Oct 2011 - current |
|
Hood, Murray Individual |
Tauranga Tauranga 3110 |
05 Oct 2011 - current |
Shares Allocation #32 Number of Shares: 1119
| Shareholder Name | Address | Period |
|---|---|---|
|
Northern Baptist Association - Baptist Union Of New Zealand Other (Other) |
Penrose Auckland 1061 |
05 Oct 2011 - current |
Shares Allocation #33 Number of Shares: 1698
| Shareholder Name | Address | Period |
|---|---|---|
|
Baptist Foundation Limited Shareholder NZBN: 9429034190838 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
05 Oct 2011 - current |
Shares Allocation #34 Number of Shares: 434
| Shareholder Name | Address | Period |
|---|---|---|
|
Hood, David Individual |
Rototuna North Hamilton 3210 |
05 Oct 2011 - current |
Shares Allocation #35 Number of Shares: 139
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellsop, David Phillip Individual |
Gonville Whanganui 4501 |
10 Jun 2022 - current |
|
Mellsop, John Individual |
Gonville Wanganui 4501 |
05 Oct 2011 - current |
|
Mellsop, Judy Caroline Individual |
Gonville Wanganui 4501 |
05 Oct 2011 - current |
Shares Allocation #36 Number of Shares: 139
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellsop, Caroline Sarah Individual |
Karori Wellington 6012 |
10 Jun 2022 - current |
|
Mellsop, John Individual |
Gonville Wanganui 4501 |
05 Oct 2011 - current |
|
Mellsop, Judy Caroline Individual |
Gonville Wanganui 4501 |
05 Oct 2011 - current |
Shares Allocation #37 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Meng - Chiu Individual |
Rototuna North Hamilton 3210 |
04 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh-thandi, Simroop Individual |
Rd 3 Te Aroha 3393 |
05 Oct 2011 - 17 May 2019 |
|
Hood, Christine Individual |
Tauranga Tauranga 3110 |
05 Oct 2011 - 24 May 2021 |
|
Carter, Michael Individual |
East Tamaki Auckland 2013 |
05 Oct 2011 - 07 Feb 2022 |
|
Carter, Marguerite Individual |
East Tamaki Auckland 2013 |
15 Dec 2011 - 07 Feb 2022 |
|
Carter, Michael Individual |
East Tamaki Auckland 2013 |
05 Oct 2011 - 07 Feb 2022 |
|
Carter, Michael Individual |
East Tamaki Auckland 2013 |
05 Oct 2011 - 07 Feb 2022 |
|
Carter, Marguerite Individual |
East Tamaki Auckland 2013 |
15 Dec 2011 - 07 Feb 2022 |
|
Carter, Marguerite Individual |
East Tamaki Auckland 2013 |
15 Dec 2011 - 07 Feb 2022 |
|
Linda Grigg Family Trust Other |
Remuera Auckland 1050 |
17 May 2019 - 07 Feb 2022 |
|
Linda Grigg Family Trust Other |
Remuera Auckland 1050 |
17 May 2019 - 07 Feb 2022 |
|
John Grigg Family Trust Other |
Remuera Auckland 1050 |
17 May 2019 - 07 Feb 2022 |
|
John Grigg Family Trust Other |
Remuera Auckland 1050 |
17 May 2019 - 07 Feb 2022 |
|
Wisse, Eric Individual |
Rd 6 Hamilton 3286 |
05 Oct 2011 - 24 May 2021 |
|
Hood, David Allister Director |
Rd 3 Waiuku 2683 |
04 Aug 2011 - 05 Oct 2011 |
|
Hood, Christine Individual |
Tauranga Tauranga 3110 |
05 Oct 2011 - 24 May 2021 |
|
Butler, Jennifer Margaret Individual |
Rd 5 Tuakau 2695 |
05 Oct 2011 - 24 May 2021 |
|
Butler, Jennifer Margaret Individual |
Rd 5 Tuakau 2695 |
05 Oct 2011 - 24 May 2021 |
|
Butler, Jennifer Margaret Individual |
Rd 5 Tuakau 2695 |
05 Oct 2011 - 24 May 2021 |
|
Wisse, Eric Individual |
Rd 6 Hamilton 3286 |
05 Oct 2011 - 24 May 2021 |
|
Baptist Action Trust Other |
15 May 2013 - 10 Aug 2017 | |
|
Childhaven Trust Other |
05 Oct 2011 - 10 Aug 2017 | |
|
Jensen, Ruth Maren Individual |
6 Wallbrook Rd Manly Whangaparoa 0930 |
17 May 2019 - 06 Sep 2019 |
|
Null - Baptist Action Trust Other |
15 May 2013 - 10 Aug 2017 | |
|
Null - Childhaven Trust Other |
05 Oct 2011 - 10 Aug 2017 |
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