General information
Aotea Ip Holdings Limited
Type: NZ Limited Company (Ltd)9429038200571
New Zealand Business Number
834382
Company Number
Registered
Company Status
Aotea Ip Holdings Limited (issued an NZ business identifier of 9429038200571) was incorporated on 11 Nov 1996. 2 addresses are in use by the company: 41 Dockside Lane, Quay Park, Auckland, 1010 (type: registered, physical). C/-Carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland had been their physical address, up until 05 Aug 2015. Aotea Ip Holdings Limited used more names, namely: Connovation Ip Limited from 20 Feb 2003 to 05 Nov 2015, Feral I.p. Limited (11 Nov 1996 to 20 Feb 2003). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Pudma Investment Trustee Limited (an entity) located at Westmere, Auckland postcode 1022. Our database was updated on 15 May 2023.
| Current address | Type | Used since |
|---|---|---|
| 41 Dockside Lane, Quay Park, Auckland, 1010 | Registered & physical & service | 05 Aug 2015 |
Contact info
64 21 985454
Phone (Phone)
tim.kerr00@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Colin Kerr
Mission Bay, Auckland, 1071
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - current |
|
Matthew Langley Carson
Remuera, Auckland, 1050
Address used since 11 Nov 1996 |
Director | 11 Nov 1996 - 23 Jun 2016 |
|
Jeremy Hamish Kerr
Mellons Bay, Manukau, 2014
Address used since 09 Feb 2010 |
Director | 29 Aug 2007 - 14 Oct 2015 |
|
Duncan Brown Macmorran
R D 2, Pukekohe,
Address used since 30 Oct 2006 |
Director | 30 Oct 2006 - 29 Aug 2007 |
|
Colin John Kerr
Taupo,
Address used since 11 Nov 1996 |
Director | 11 Nov 1996 - 30 Oct 2006 |
|
Jeremy Hamish Kerr
Howick, Auckland,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 30 Oct 2006 |
|
Duncan Brown Macmorran
St Heliers,
Address used since 11 Nov 1996 |
Director | 11 Nov 1996 - 27 Feb 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland | Physical | 08 Dec 2009 - 05 Aug 2015 |
| C/-carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland City | Registered | 08 Dec 2009 - 05 Aug 2015 |
| C/-carson & Co Law, 39 Dockside Lane, Parnell, Auckland | Physical & registered | 28 Jan 2009 - 08 Dec 2009 |
| C/- Carson & Co, Level 4 34 Mahuhu Crescent, East On Quay, Parnell Auckland 1 | Physical & registered | 13 Mar 2003 - 28 Jan 2009 |
| 407 Remuera Road, Remuera, Auckland | Registered | 11 Apr 2000 - 13 Mar 2003 |
| 407 Remuera Road, Remuera, Auckland | Physical | 11 Nov 1996 - 13 Mar 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pudma Investment Trustee Limited Shareholder NZBN: 9429050136643 Entity (NZ Limited Company) |
Westmere Auckland 1022 |
31 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauraki Nominees Limited Shareholder NZBN: 9429032901979 Company Number: 2095695 Entity |
Quay Park Auckland 1010 |
16 Oct 2015 - 31 Mar 2022 |
|
Hauraki Nominees Limited Shareholder NZBN: 9429032901979 Company Number: 2095695 Entity |
Quay Park Auckland 1010 |
16 Oct 2015 - 31 Mar 2022 |
|
Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Company Number: 952338 Entity |
23 Jun 2010 - 16 Oct 2015 | |
|
Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Company Number: 952338 Entity |
13 Nov 2006 - 27 Jun 2010 | |
|
Carson, Matthew Langley Individual |
Remuera Auckland |
11 Nov 1996 - 13 Nov 2006 |
|
Kerr, Jeremy Hamish Individual |
Mellons Bay Manukau 2014 |
23 Jun 2010 - 16 Oct 2015 |
|
Kerr, Colin John Individual |
Taupo |
11 Nov 1996 - 13 Nov 2006 |
|
Kerr, Wendy Gay Individual |
Mellons Bay Manukau 2014 |
23 Jun 2010 - 27 Feb 2013 |
|
Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Company Number: 952338 Entity |
13 Nov 2006 - 27 Jun 2010 | |
|
Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Company Number: 952338 Entity |
23 Jun 2010 - 16 Oct 2015 |
Ultimate Holding Company
| Effective Date | 29 Mar 2022 |
| Name | Pudma Investment Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8270423 |
| Country of origin | NZ |
| Address |
15 Alford Street Waterview Auckland 1026 |
Location
Companies nearby
 |
Tarawera Lodge Holdings Limited 41 Dockside Lane |
|
Civil Litigation Software Limited 41 Dockside Lane |
|
A J Clare Trustee Company Limited 41 Dockside Lane |
|
Sak Trustee Limited 41 Dockside Lane |
|
Hauraki Trustee Services (2013) Limited 41 Dockside Lane |
|
Carson Fox Legal Limited 41 Dockside Lane |