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Ayleston Holdings Limited

Type: NZ Limited Company (Ltd)
9429030120853
NZBN
4567959
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
3 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 22 Nov 2022
9 Shirley Road
Mairehau
Christchurch 8013
New Zealand
Registered & service address used since 08 Sep 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Chenery, Zara Nardine Rolleston
7675
New Zealand
Director Seddon, Blair Hayden Rolleston
7675
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Seddon, Charles Ross Rolleston
Rolleston
7614
New Zealand
Director Seddon, Suzanne Elizabeth Rolleston
Rolleston
7614
New Zealand
Directors

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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