Althorp Village Limited, a registered company, was registered on 28 Nov 2000. 9429037063122 is the NZ business number it was issued. "Retirement village operation - without rest home or hospital facilities" (ANZSIC Q879070) is how the company is classified. The company has been run by 4 directors: Alexander Talbot Munro - an active director whose contract started on 28 Nov 2000,
David John Church - an active director whose contract started on 28 Nov 2000,
Mary Jane Church - an active director whose contract started on 28 Nov 2000,
Joanne Caroline Munro - an active director whose contract started on 28 Nov 2000.
Updated on 12 Mar 2024, our data contains detailed information about 1 address: 9 Grantston Drive, Pyes Pa, Tauranga, 3112 (category: registered, physical).
Althorp Village Limited had been using 9 Granston Drive, Pyes Pa, Tauranga as their registered address up to 10 Feb 2009.
Previous aliases for the company, as we found at BizDb, included: from 28 Nov 2000 to 05 Mar 2001 they were called Althorp Lifestyle Village Limited.
A total of 5553278 shares are issued to 2 shareholders (2 groups). The first group includes 3753278 shares (67.59%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1800000 shares (32.41%).
Previous addresses
Address: 9 Granston Drive, Pyes Pa, Tauranga
Registered & physical address used from 08 May 2002 to 10 Feb 2009
Address: 57 Joyce Road, Pyes Pa, R.d.3, Tauranga
Registered & physical address used from 28 Nov 2000 to 08 May 2002
Basic Financial info
Total number of Shares: 5553278
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3753278 | |||
Entity (NZ Limited Company) | Althorp Holdings Limited Shareholder NZBN: 9429037063078 |
Pyes Pa Tauranga 3112 New Zealand |
28 Nov 2000 - |
Shares Allocation #2 Number of Shares: 1800000 | |||
Entity (NZ Limited Company) | Althorp Holdings Limited Shareholder NZBN: 9429037063078 |
Pyes Pa Tauranga 3112 New Zealand |
28 Nov 2000 - |
Ultimate Holding Company
Alexander Talbot Munro - Director
Appointment date: 28 Nov 2000
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 25 Mar 2010
David John Church - Director
Appointment date: 28 Nov 2000
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 11 Sep 2015
Mary Jane Church - Director
Appointment date: 28 Nov 2000
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 11 Sep 2015
Joanne Caroline Munro - Director
Appointment date: 28 Nov 2000
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 25 Mar 2010
Althorp Holdings Limited
9 Grantston Drive
Althorp Properties Limited
9 Grantston Drive
Stevara Properties Limited
6 Montana Drive
Arunta Services Limited
10 Cumberworth Close
Brymock Holdings Limited
25 Montana Drive
Cat 60 Limited
41 Cheyne Road
Cambridge Oaks Lifestyle Village Limited
Suite 3, 30 Willow Street
Papamoa Sands Lifestyle Village Limited
Suite 3, 30 Willow Street
Roseland Park Residents Company Limited
66 St John Street
Woodcroft Estate Residents Company Limited
66 St John Street
Woodcroft Management Limited
66 St John Street
Woodlands Boutique Village Limited
556 Cameron Road