Decora Properties Limited

Decora Properties Limited, a registered company, was launched on 30 May 1986. 9429039737342 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been managed by 13 directors: David John Ryan - an active director whose contract started on 27 Sep 2007,
Hugh Patrick Wicks - an active director whose contract started on 08 Nov 2013,
Brett Christopher Ritchie - an active director whose contract started on 11 Jun 2021,
Karl Ronald Miers - an inactive director whose contract started on 08 Nov 2013 and was terminated on 25 Sep 2020,
Barry Woolcott - an inactive director whose contract started on 06 Nov 2013 and was terminated on 08 Nov 2013.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore City, 0630 (category: physical, registered).
Decora Properties Limited had been using C/O Johannesson & Associates Ltd, Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore City 0630 as their registered address up until 16 Sep 2008.
Former names for the company, as we established at BizDb, included: from 14 Nov 1997 to 21 Nov 2013 they were called Tredsafe Pacific Limited, from 30 May 1986 to 14 Nov 1997 they were called Akatea Developments Limited.
A total of 4564 shares are issued to 8 shareholders (6 groups). The first group includes 913 shares (20%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 401 shares (8.79%). Lastly there is the third share allotment (1253 shares 27.45%) made up of 1 entity.

Previous addresses

Address: C/o Johannesson & Associates Ltd, Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore City 0630

Registered address used from 16 Sep 2008 to 16 Sep 2008

Address: 228 Orakei Road, Remuera, Auckland

Registered address used from 16 Sep 2008 to 16 Sep 2008

Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Physical address used from 30 Sep 2003 to 16 Sep 2008

Address: Level 8, 63 Albert Street, Auckland

Physical address used from 19 Apr 2001 to 30 Sep 2003

Address: C/- Akatea Developments Limited, 228 Orakei Road, Remuera, Auckland

Physical address used from 19 Apr 2001 to 19 Apr 2001

Address: 7 Akatea Road, Glen Eden, Auckland

Registered address used from 23 Sep 1994 to 16 Sep 2008

Previous Shareholders

David John Ryan - Director

Appointment date: 27 Sep 2007

Hugh Patrick Wicks - Director

Appointment date: 08 Nov 2013

Brett Christopher Ritchie - Director

Appointment date: 11 Jun 2021

Karl Ronald Miers - Director (Inactive)

Appointment date: 08 Nov 2013

Termination date: 25 Sep 2020

Barry Woolcott - Director (Inactive)

Appointment date: 06 Nov 2013

Termination date: 08 Nov 2013

Guy Sinclair Jacobsen - Director (Inactive)

Appointment date: 10 Dec 2012

Termination date: 06 Nov 2013

Harold Alfred Semmens - Director (Inactive)

Appointment date: 20 Dec 1996

Termination date: 10 Dec 2012

Mark Von Batenburg - Director (Inactive)

Appointment date: 07 Sep 2007

Termination date: 10 Dec 2012

Heather Page - Director (Inactive)

Appointment date: 27 Sep 2007

Termination date: 10 Dec 2012

David Robert Michael Wilson - Director (Inactive)

Appointment date: 27 Sep 2007

Termination date: 29 Oct 2010

Guy Sinclair Jacobsen - Director (Inactive)

Appointment date: 23 Mar 1992

Termination date: 06 May 2010

Ian Gilbert Deynzer - Director (Inactive)

Appointment date: 04 Sep 2001

Termination date: 23 Apr 2002

Paul Patrick O'sullivan - Director (Inactive)

Appointment date: 23 Mar 1992

Termination date: 28 Feb 2001