Aitken Terrace Properties Limited
Type: NZ Limited Company (Ltd)Aitken Terrace Properties Limited (New Zealand Business Number 9429033736518) was registered on 23 Nov 2006. 3 addresses are in use by the company: 101B Aotea Street, Orakei, Auckland, 1071 (type: registered, physical). 45 Kitenui Avenue, Mount Albert, Auckland had been their registered address, until 10 Nov 2021. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Byrne, Gerard (an individual) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Mcbride, Robert (an individual) - located at Kumeu. Next there is the third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Mcbride, Sue, located at Kumeu (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Aitken Terrace Properties Limited. Businesscheck's database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Pompallier Tce, Ponsonby, Auckland | Other (Address For Share Register) | 23 Nov 2006 |
| 101b Aotea Street, Orakei, Auckland, 1071 | Registered & physical & service | 10 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Mcbride
Kumeu, Auckland, 0891
Address used since 10 Nov 2015 |
Director | 23 Nov 2006 - current |
|
Gerard Byrne
Orakei, Auckland, 1071
Address used since 02 Nov 2021
Mount Albert, Auckland, 1025
Address used since 03 Nov 2009 |
Director | 23 Nov 2006 - current |
|
Sue Mcbride
Kumeu, Auckland, 0891
Address used since 10 Nov 2015 |
Director | 23 Nov 2006 - current |
|
Julie Byrne
Mount Albert, Auckland, 1025
Address used since 03 Nov 2009 |
Director | 23 Nov 2006 - 05 Nov 2012 |
| Previous address | Type | Period |
|---|---|---|
| 45 Kitenui Avenue, Mount Albert, Auckland, 1025 | Registered & physical | 31 Oct 2018 - 10 Nov 2021 |
| 8/62 Paul Matthews Road, Albany, Auckland, 0632 | Registered & physical | 24 Feb 2016 - 31 Oct 2018 |
| 2 Pompallier Tce, Ponsonby, Auckland | Physical & registered | 23 Nov 2006 - 24 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Byrne, Gerard Individual |
Orakei Auckland 1071 |
23 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbride, Robert Individual |
Kumeu |
23 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbride, Sue Individual |
Kumeu |
23 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Byrne, Julie Individual |
Mt Albert Auckland |
23 Nov 2006 - 23 May 2011 |
 |
Mako Networks NZ Limited 7-62 Paul Matthews Road |
|
Nautica Homes Limited Unit 6,62 Paul Matthews Rd |
|
Warner Telecommunication Limited 1a 62 Paul Matthews Road |
|
Point Living Limited 61a Paul Matthews Road |
|
Kitchen Theme Limited 61a Paul Matthews Road |
|
Tmi (2011) Limited Unit B7, 16 Saturn Place |
|
Carmenere Limited Suite 7, 43 Omega Street |
|
Kitchen Link (2015) Limited 11volkner Place |
|
Industry Collective NZ Limited Unit 10, 6 Omega Street |
|
Carter Property Investments Limited Suite 4, 2b/1 William Pickering Drive |
|
712 Holdings Limited 34 Black Teal Close |