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General information

Addison Properties Limited

Type: NZ Limited Company (Ltd)
9429035336143
New Zealand Business Number
1524949
Company Number
Registered
Company Status

Addison Properties Limited (issued a business number of 9429035336143) was started on 18 Jun 2004. 3 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, up until 19 May 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Talamaivao, Ionatana (a director) located at Glendene, Auckland postcode 0602. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Talamaivao, Esta Teuila (an individual) - located at Glendene, Auckland. Our database was updated on 06 Apr 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Physical & service 06 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 19 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Last updated:
Directors
Name and Address Role Period
Ionatana Talamaivao
Glendene, Auckland, 0602
Address used since 18 Jun 2004
Director 18 Jun 2004 - current
Tana Jonathan Talamaivao
Glendene, Auckland, 0602
Address used since 18 Jun 2004
Director 18 Jun 2004 - current
Esta Teuila Talamaivao
Glendene, Auckland, 0602
Address used since 18 Jun 2004
Director 18 Jun 2004 - current
Addresses
Previous address Type Period
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered 06 Oct 2022 - 19 May 2023
24-26 Pollen Street, Ponsonby, Auckland Registered & physical 18 Jun 2004 - 06 Oct 2022
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Talamaivao, Ionatana
Director 		Glendene
Auckland
0602 		18 Sep 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Talamaivao, Esta Teuila
Individual 		Glendene
Auckland
 18 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Talamaivao, Tana Jonathan
Individual 		Glendene
Auckland
 18 Jun 2004 - 18 Sep 2017
Location
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