Aeroview Properties Limited
Type: NZ Limited Company (Ltd)Aeroview Properties Limited (issued an NZ business number of 9429040656366) was started on 28 Oct 1964. 2 addresses are currently in use by the company: 18 Coates Road, Cockle Bay, Auckland, 2014 (type: registered, physical). 18 Coates Road, Cockle Bay, Manukau had been their registered address, until 11 Apr 2011. Aeroview Properties Limited used more names, namely: W.j. Mccarthy Limited from 11 Apr 1967 to 25 Apr 1994, Transport Charters Limited (28 Oct 1964 to 11 Apr 1967). 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (1 per cent of shares), namely:
Mccarthy, Teresa Joy (an individual) located at Rd 2, Papakura postcode 2582. In the second group, a total of 1 shareholder holds 99 per cent of all shares (495 shares); it includes
Mccarthy, Ngaire Joan (an individual) - located at Cockle Bay, Auckland. Businesscheck's data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Coates Road, Cockle Bay, Auckland, 2014 | Registered & physical & service | 11 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Ngaire Joan Mccarthy
Cockle Bay, Auckland, 2014
Address used since 01 Mar 2012 |
Director | 28 Oct 1964 - current |
|
Teresa Joy Mccarthy
Rd 2, Papakura, 2582
Address used since 23 Mar 2015 |
Director | 15 Jul 2010 - current |
|
Warren Joseph Mccarthy
Cockle Bay, Manukau, 2014
Address used since 08 Apr 2010 |
Director | 28 Oct 1964 - 15 Jul 2010 |
| Previous address | Type | Period |
|---|---|---|
| 18 Coates Road, Cockle Bay, Manukau | Registered | 15 Apr 2010 - 11 Apr 2011 |
| 18 Coates Road, Cockle Bay, Manukau 2014 | Physical | 15 Apr 2010 - 11 Apr 2011 |
| 18 Coates Rd, Howick | Registered & physical | 01 Jul 1997 - 15 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Teresa Joy Individual |
Rd 2 Papakura 2582 |
22 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Ngaire Joan Individual |
Cockle Bay Auckland 2014 |
28 Oct 1964 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Warren Joseph Individual |
Cockle Bay Manukau 2014 |
28 Oct 1964 - 22 Jul 2010 |
 |
Andreon Limited 20 Coates Road |
|
Ntiti Limited 40 Evelyn Road |
|
Ism Solutions Limited 66 Evelyn Road |
|
Clutterbusters Limited 11a Coates Road |
|
Elderly Assist Limited 11a Coates Road |
|
Moving Assist Limited 11a Coates Road |