Aztec Developments Limited, a registered company, was incorporated on 12 Jul 2013. 9429030154544 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. The company has been supervised by 2 directors: David Colin Paul - an active director whose contract began on 12 Jul 2013,
Russell Albert Waterhouse - an inactive director whose contract began on 12 Jul 2013 and was terminated on 27 Nov 2019.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 55 Lake Domain Drive, Frankton, Hamilton, 3204 (category: physical, registered).
Aztec Developments Limited had been using 5A Joffre Street, Frankton, Hamilton as their physical address until 04 May 2020.
A total of 1200 shares are allotted to 14 shareholders (7 groups). The first group includes 299 shares (24.92%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 299 shares (24.92%). Finally we have the third share allocation (1 share 0.08%) made up of 2 entities.
Previous address
Address: 5a Joffre Street, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 12 Jul 2013 to 04 May 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 299 | |||
| Other (Other) | David Colin Paul |
Frankton Hamilton 3204 New Zealand |
12 Jul 2013 - |
| Entity (NZ Limited Company) | Nwm Trustees 201 Limited Shareholder NZBN: 9429030490420 |
Hamilton Central Hamilton 3204 New Zealand |
24 Feb 2021 - |
| Other (Other) | Linda Margaret Paul |
Frankton Hamilton 3204 New Zealand |
12 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 299 | |||
| Entity (NZ Limited Company) | Nwm Trustees 201 Limited Shareholder NZBN: 9429030490420 |
Hamilton Central Hamilton 3204 New Zealand |
24 Feb 2021 - |
| Other (Other) | Linda Margaret Paul |
Frankton Hamilton 3204 New Zealand |
12 Jul 2013 - |
| Other (Other) | David Colin Paul |
Frankton Hamilton 3204 New Zealand |
12 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Other (Other) | David Colin Paul |
Frankton Hamilton 3204 New Zealand |
12 Jul 2013 - |
| Individual | Paul, Linda Margaret |
Frankton Hamilton 3204 New Zealand |
12 Jul 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Other (Other) | David Colin Paul |
Frankton Hamilton 3204 New Zealand |
12 Jul 2013 - |
| Other (Other) | Linda Margaret Paul |
Frankton Hamilton 3204 New Zealand |
12 Jul 2013 - |
| Shares Allocation #5 Number of Shares: 598 | |||
| Individual | Paul, Linda Margaret |
Frankton Hamilton 3204 New Zealand |
12 Jul 2013 - |
| Individual | Paul, David Colin |
Frankton Hamilton 3204 New Zealand |
12 Jul 2013 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Paul, David Colin |
Frankton Hamilton 3204 New Zealand |
12 Jul 2013 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Paul, Linda Margaret |
Frankton Hamilton 3204 New Zealand |
12 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Russell Albert Waterhouse |
Frankton Hamilton 3204 New Zealand |
12 Jul 2013 - 04 Dec 2019 |
| Individual | Waterhouse, Dianne Joy |
Frankton Hamilton 3204 New Zealand |
12 Jul 2013 - 04 Dec 2019 |
| Other | Terry Osborne Humphries |
Frankton Hamilton 3204 New Zealand |
12 Jul 2013 - 14 Jun 2019 |
| Entity | Nwm Trustees 200 Limited Shareholder NZBN: 9429030889125 Company Number: 3647612 |
Hamilton Central Hamilton 3204 New Zealand |
12 Jul 2013 - 24 Feb 2021 |
| Other | Russell Albert Waterhouse |
Frankton Hamilton 3204 New Zealand |
12 Jul 2013 - 04 Dec 2019 |
| Other | Dianne Joy Waterhouse |
Frankton Hamilton 3204 New Zealand |
12 Jul 2013 - 04 Dec 2019 |
| Entity | Nwm Trustees 200 Limited Shareholder NZBN: 9429030889125 Company Number: 3647612 |
Hamilton Central Hamilton 3204 New Zealand |
12 Jul 2013 - 24 Feb 2021 |
| Individual | Waterhouse, Russell Albert |
Frankton Hamilton 3204 New Zealand |
12 Jul 2013 - 04 Dec 2019 |
| Individual | Bishop, Glenys Shirley Anne |
Frankton Hamilton 3204 New Zealand |
14 Jun 2019 - 04 Dec 2019 |
| Other | Dianne Joy Waterhouse |
Frankton Hamilton 3204 New Zealand |
12 Jul 2013 - 04 Dec 2019 |
| Individual | Bishop, Glenys Shirley |
Frankton Hamilton 3204 New Zealand |
14 Jun 2019 - 14 Jun 2019 |
David Colin Paul - Director
Appointment date: 12 Jul 2013
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 27 Nov 2019
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 12 Jul 2013
Russell Albert Waterhouse - Director (Inactive)
Appointment date: 12 Jul 2013
Termination date: 27 Nov 2019
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 12 Jul 2013
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