General information
Acartha Properties Limited
Type: NZ Limited Company (Ltd)9429035671541
New Zealand Business Number
1444887
Company Number
Registered
Company Status
Acartha Properties Limited (issued an NZ business identifier of 9429035671541) was started on 11 Nov 2003. 2 addresses are in use by the company: 37 Lagoon Way, West Harbour, Auckland, 0618 (type: registered, physical). Unit A 218 Marua Rd, Mt Wellington, Auckland had been their registered address, up until 18 Jun 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Thornton, Tineke Catherine (an individual) located at West Harbour, Waitakere. The Businesscheck data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Lagoon Way, West Harbour, Auckland, 0618 | Registered & physical & service | 18 Jun 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Joseph Thornton
Remuera, Auckland, 1050
Address used since 23 Jul 2023
West Harbour, Waitakere, 0618
Address used since 05 Feb 2009 |
Director | 11 Nov 2003 - current |
|
Tineke Catherine Thornton
West Harbour, Auckland, 0618
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit A 218 Marua Rd, Mt Wellington, Auckland | Registered & physical | 23 Jun 2008 - 18 Jun 2009 |
| 106 West Harbour Drive, West Harbour, Auckland | Physical & registered | 11 Nov 2003 - 23 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton, Tineke Catherine Individual |
West Harbour Waitakere |
07 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton, Jeremy Joseph Individual |
West Harbour Waitakere |
11 Nov 2003 - 02 Nov 2023 |
Location
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