Auguste Properties Limited
Type: NZ Limited Company (Ltd)Auguste Properties Limited (issued an NZ business identifier of 9429034730591) was registered on 13 Jun 2005. 7 addresess are currently in use by the company: 19 Seaview Road, Seaview, Lower Hutt, 5010 (type: other, records). Level 1, 27 Kings Crescent, Lower Hutt had been their registered address, up until 11 Aug 2016. Auguste Properties Limited used other aliases, namely: Mrs Wishy Washy Limited from 13 Jun 2005 to 21 Sep 2006. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 836 shares (83.6 per cent of shares), namely:
Cambridge Funds Management Limited (an entity) located at Seaview, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 12.7 per cent of all shares (127 shares); it includes
Auguste Holdings Limited (an entity) - located at Seaview, Lower Hutt. Moving on to the 3rd group of shareholders, share allotment (37 shares, 3.7%) belongs to 1 entity, namely:
Auguste Finance Limited, located at 57 Fort Street, Auckland (an entity). Businesscheck's data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 27 Kings Crescent, Lower Hutt, Wellington, 5010 | Other (Address For Share Register) | 14 Aug 2012 |
| 19 Seaview Road, Seaview, Lower Hutt, 5010 | Registered & physical & service | 11 Aug 2016 |
| 19 Seaview Road, Seaview, Lower Hutt, 5010 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 13 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Ann Lee
Lowry Bay, Lower Hutt, 5013
Address used since 01 Sep 2017
Days Bay, Lower Hutt, 5013
Address used since 15 Dec 2014 |
Director | 01 Mar 2007 - current |
|
James Rex Mcarley
Maupuia, Wellington, 6022
Address used since 08 Dec 2011 |
Director | 08 Dec 2011 - current |
|
Kevin John Podmore
Boulcott, Lower Hutt, 5010
Address used since 20 Jul 2015 |
Director | 20 Jul 2015 - current |
|
Lyncia Patricia Podmore
Boulcott, Lower Hutt, 5010
Address used since 08 Dec 2011 |
Director | 08 Dec 2011 - 15 Jul 2015 |
|
Kevin John Podmore
Boulcott, Lower Hutt, 5010
Address used since 27 Aug 2009 |
Director | 13 Jun 2005 - 12 Dec 2011 |
|
Aeneas Edward O'sullivan
Wellington,
Address used since 21 Nov 2007 |
Director | 13 Jun 2005 - 08 Jul 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 27 Kings Crescent, Lower Hutt, 5010 | Registered & physical | 10 Sep 2012 - 11 Aug 2016 |
| Level 1, 27 Kings Crescent, Lower Hutt, Wellington, 5010 | Physical | 22 Aug 2012 - 10 Sep 2012 |
| 146 Hutt Park Road, Seaview, Lower Hutt, 5010 | Registered | 09 Feb 2011 - 10 Sep 2012 |
| Level 1, 10 Cambridge Terrace, Wellington, 6011 | Physical | 08 Oct 2010 - 22 Aug 2012 |
| Level 1, 10 Cambridge Terrace, Wellington, 6011 | Registered | 08 Oct 2010 - 09 Feb 2011 |
| 259 Wakefield Street, Wellington 6140 | Registered & physical | 03 Jul 2009 - 08 Oct 2010 |
| Level 3, 2-12 Allen Street, Wellington | Registered & physical | 29 Aug 2007 - 03 Jul 2009 |
| 259 Wakefield Street, Wellington | Registered & physical | 10 May 2006 - 29 Aug 2007 |
| 259 Wakefield St, Wellington | Registered | 06 Apr 2006 - 10 May 2006 |
| Level 6, 138 The Terrace, Wellington | Registered | 13 Jun 2005 - 06 Apr 2006 |
| Level 6, 138 The Terrace, Wellington | Physical | 13 Jun 2005 - 10 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cambridge Funds Management Limited Shareholder NZBN: 9429031363952 Entity (NZ Limited Company) |
Seaview Lower Hutt 5010 |
31 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Auguste Holdings Limited Shareholder NZBN: 9429033967813 Entity (NZ Limited Company) |
Seaview Lower Hutt 5010 |
22 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Auguste Finance Limited Shareholder NZBN: 9429035285069 Entity (NZ Limited Company) |
57 Fort Street Auckland 0000 |
31 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auguste Investments Limited Shareholder NZBN: 9429033968025 Company Number: 1847043 Entity |
Seaview Hutt City 5010 |
31 Oct 2011 - 29 Jan 2018 |
|
St Laurence Holdings Limited Shareholder NZBN: 9429038522789 Company Number: 666454 Entity |
13 Jun 2005 - 27 Jun 2010 | |
|
St Laurence Holdings Limited Shareholder NZBN: 9429038522789 Company Number: 666454 Entity |
13 Jun 2005 - 27 Jun 2010 | |
|
Auguste Investments Limited Shareholder NZBN: 9429033968025 Company Number: 1847043 Entity |
Seaview Hutt City 5010 |
31 Oct 2011 - 29 Jan 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cambridge Funds Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3148108 |
| Country of origin | NZ |
 |
Propeller Advisory Limited 19 Seaview Road |
|
Auguste Holdings Limited 19 Seaview Road |
|
St Laurence Securities Limited 19 Seaview Road |
|
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Aco Custodians Limited 19 Seaview Road |
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