Ayleston Holdings Limited was registered on 22 Aug 2013 and issued an NZ business number of 9429030120853. The registered LTD company has been run by 4 directors: Suzanne Elizabeth Seddon - an active director whose contract began on 22 Aug 2013,
Blair Hayden Seddon - an active director whose contract began on 22 Aug 2013,
Zara Nardine Chenery - an active director whose contract began on 22 Aug 2013,
Charles Ross Seddon - an active director whose contract began on 22 Aug 2013.
As stated in BizDb's database (last updated on 25 Feb 2024), this company registered 1 address: 9 Shirley Road, Mairehau, Christchurch, 8013 (type: registered, service).
Until 22 Nov 2022, Ayleston Holdings Limited had been using 3 Leslie Hills Drive, Riccarton, Christchurch as their registered address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Chenery, Zara Nardine (a director) located at Rolleston postcode 7675,
Seddon, Blair Hayden (a director) located at Rolleston postcode 7675.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Seddon, Charles Ross - located at Rolleston, Rolleston,
Seddon, Suzanne Elizabeth - located at Rolleston, Rolleston. Ayleston Holdings Limited was categorised as "Rental of commercial property" (business classification L671250).
Previous addresses
Address #1: 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 16 Jun 2021 to 22 Nov 2022
Address #2: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Apr 2019 to 16 Jun 2021
Address #3: 16a Hamilton Avenue, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 05 Oct 2018 to 04 Apr 2019
Address #4: Ground Floor, 14b Leslie Hills Drive, Christchurch, 8011 New Zealand
Physical & registered address used from 05 Jun 2014 to 05 Oct 2018
Address #5: 447 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 04 Feb 2014 to 05 Jun 2014
Address #6: Murray G Allott, Chartered Accountant, Level 1, 22 Dorset Street, Christchurch, 8013 New Zealand
Physical & registered address used from 22 Aug 2013 to 04 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Chenery, Zara Nardine |
Rolleston 7675 New Zealand |
22 Aug 2013 - |
Director | Seddon, Blair Hayden |
Rolleston 7675 New Zealand |
22 Aug 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Seddon, Charles Ross |
Rolleston Rolleston 7614 New Zealand |
22 Aug 2013 - |
Director | Seddon, Suzanne Elizabeth |
Rolleston Rolleston 7614 New Zealand |
22 Aug 2013 - |
Suzanne Elizabeth Seddon - Director
Appointment date: 22 Aug 2013
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 18 Nov 2020
Address: R D 1, Christchurch, 7671 New Zealand
Address used since 22 Aug 2013
Blair Hayden Seddon - Director
Appointment date: 22 Aug 2013
Address: Rolleston, 7675 New Zealand
Address used since 29 Aug 2023
Address: Rolleston, Christchurch, 7614 New Zealand
Address used since 22 Aug 2013
Zara Nardine Chenery - Director
Appointment date: 22 Aug 2013
Address: Rolleston, 7675 New Zealand
Address used since 29 Aug 2023
Address: Rolleston, Christchurch, 7614 New Zealand
Address used since 22 Aug 2013
Charles Ross Seddon - Director
Appointment date: 22 Aug 2013
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 18 Nov 2020
Address: R D 1, Christchurch, 7671 New Zealand
Address used since 22 Aug 2013
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