Back Property Limited
Type: NZ Limited Company (Ltd)Back Property Limited (NZBN 9429034235690) was incorporated on 29 Mar 2006. 6 addresess are in use by the company: 2 Redan Road, Kaitaia, 0410 (type: registered, service). C/-Horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia had been their registered address, up until 24 Dec 2008. Back Property Limited used other aliases, namely: Mortgageco Limited from 29 Mar 2006 to 21 May 2010. 80 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 40 shares (50 per cent of shares), namely:
Aickin Trustee Limited (an entity) located at Kaitaia postcode 0410,
Aickin, Edward Dennes (an individual) located at Rd 1, Mangonui postcode 0494. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (40 shares); it includes
Alderton Lands Partnership (an other) - located at Mangonui. Our data was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-pkffrancis Aickin Ltd, 2 Redan Road, Kaitaia | Shareregister & other (Address For Share Register) | 17 Dec 2008 |
| 2 Redan Road, Kaitaia, 0410 | Registered & physical & service | 24 Dec 2008 |
| 2 Redan Road, Kaitaia, 0410 | Registered & service | 09 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Kelvin Forrest Brown
Mangonui, 0420
Address used since 10 Nov 2015 |
Director | 29 Mar 2006 - current |
|
Edward Dennes Aickin
Rd 1, Mangonui, 0494
Address used since 10 Nov 2015 |
Director | 29 Mar 2006 - current |
|
Sean Robin Kennedy
Eden Terrace, Auckland, 1010
Address used since 10 Nov 2015 |
Director | 29 Mar 2006 - 08 Jun 2017 |
|
Allen Harold Craghill
Ahipara, Kaitaia, 0481
Address used since 10 Nov 2015 |
Director | 29 Mar 2006 - 08 Jun 2017 |
|
Bramwell Cone
Russell, Bay Of Islands,
Address used since 29 Mar 2006 |
Director | 29 Mar 2006 - 16 Jan 2009 |
| Previous address | Type | Period |
|---|---|---|
| C/-horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia | Registered & physical | 29 Mar 2006 - 24 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aickin Trustee Limited Shareholder NZBN: 9429047504233 Entity (NZ Limited Company) |
Kaitaia 0410 |
17 Jun 2019 - current |
|
Aickin, Edward Dennes Individual |
Rd 1 Mangonui 0494 |
29 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alderton Lands Partnership Other (Other) |
Mangonui 0420 |
10 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 Entity |
29 Mar 2006 - 29 Mar 2006 | |
|
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 Entity |
2 Redan Road Kaitaia |
29 Mar 2006 - 17 Jun 2019 |
|
Empire Land Holdings Limited Shareholder NZBN: 9429036043699 Company Number: 1290157 Entity |
29 Mar 2006 - 08 Jun 2017 | |
|
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Company Number: 932031 Entity |
2 Redan Road Kaitaia |
29 Mar 2006 - 17 Jun 2019 |
|
Cone, Bramwell Individual |
Russell Bay Of Islands |
29 Mar 2006 - 27 Jun 2010 |
|
Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 Entity |
29 Mar 2006 - 29 Mar 2006 | |
|
Empire Land Holdings Limited Shareholder NZBN: 9429036043699 Company Number: 1290157 Entity |
29 Mar 2006 - 08 Jun 2017 | |
|
Waahi Paraone Limited Shareholder NZBN: 9429037668747 Company Number: 944430 Entity |
29 Mar 2006 - 22 Jan 2009 | |
|
Alderton Lands Limited Shareholder NZBN: 9429031741101 Company Number: 2370989 Entity |
09 Mar 2010 - 10 Apr 2013 | |
|
Waahi Paraone Limited Shareholder NZBN: 9429037668747 Company Number: 944430 Entity |
29 Mar 2006 - 22 Jan 2009 | |
|
Alderton Lands Limited Shareholder NZBN: 9429031741101 Company Number: 2370989 Entity |
09 Mar 2010 - 10 Apr 2013 |
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