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Althorp Village Limited

Type: NZ Limited Company (Ltd)
9429037063122
NZBN
1104722
Company Number
Registered
Company Status
Q879070
Industry classification code
Retirement Village Operation - Without Rest Home Or Hospital Facilities
Industry classification description
Current address
9 Grantston Drive
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 10 Feb 2009

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%).

Addresses

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

Contact info
64 7 5434008
05 Feb 2019 Phone
financial@althorpvillage.co.nz
05 Feb 2019 Email
www.althorpvillage.co.nz
05 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3753278
Entity (NZ Limited Company) Althorp Holdings Limited
Shareholder NZBN: 9429037063078
Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1800000
Entity (NZ Limited Company) Althorp Holdings Limited
Shareholder NZBN: 9429037063078
Pyes Pa
Tauranga
3112
New Zealand

Ultimate Holding Company

Althorp Holdings Limited
Name
Ltd
Type
1104721
Ultimate Holding Company Number
NZ
Country of origin
9 Grantston Drive
Pyes Pa
Tauranga 3112
New Zealand
Address
Directors

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

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