Aintree Group Limited was launched on 31 Mar 2017 and issued a number of 9429046028143. The registered LTD company has been managed by 3 directors: Albert Brian Thomas Scarlett - an active director whose contract began on 31 Mar 2017,
Richard Scarlett - an active director whose contract began on 13 Nov 2017,
Caroline Grace Scarlett - an inactive director whose contract began on 31 Mar 2017 and was terminated on 13 Nov 2017.
According to BizDb's database (last updated on 24 Mar 2024), this company uses 1 address: 10 Rawson Way, Takanini, Takanini, 2105 (type: physical, service).
A total of 1000 shares are allotted to 7 groups (9 shareholders in total). In the first group, 332 shares are held by 1 entity, namely:
R & W Scarlett Trustees Limited (an entity) located at Rd 2, Papakura postcode 2582.
The 2nd group consists of 1 shareholder, holds 33.2 per cent shares (exactly 332 shares) and includes
P & E Scarlett Trustees Limited - located at Conifer Grove, Takanini.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Scarlett, Daniel, located at Rd 1, Papakura (an individual). Aintree Group Limited was classified as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 332 | |||
Entity (NZ Limited Company) | R & W Scarlett Trustees Limited Shareholder NZBN: 9429048912440 |
Rd 2 Papakura 2582 New Zealand |
22 Mar 2021 - |
Shares Allocation #2 Number of Shares: 332 | |||
Entity (NZ Limited Company) | P & E Scarlett Trustees Limited Shareholder NZBN: 9429048912464 |
Conifer Grove Takanini 2112 New Zealand |
22 Mar 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Scarlett, Daniel |
Rd 1 Papakura 2580 New Zealand |
31 Mar 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Scarlett, Phillip |
Conifer Grove Takanini 2112 New Zealand |
31 Mar 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Scarlett, Richard |
Rd 2 Ardmore, Papakura 2582 New Zealand |
31 Mar 2017 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Scarlett, Caroline Grace |
Conifer Grove Takanini 2112 New Zealand |
31 Mar 2017 - |
Director | Scarlett, Albert Brian Thomas |
Conifer Grove Takanini 2112 New Zealand |
31 Mar 2017 - |
Shares Allocation #7 Number of Shares: 332 | |||
Individual | Scarlett, Katie |
Rd 1 Papakura 2580 New Zealand |
05 Dec 2018 - |
Individual | Scarlett, Daniel |
Rd 1 Papakura 2580 New Zealand |
31 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scarlett, Elle |
Conifer Grove Takanini 2112 New Zealand |
29 Jan 2021 - 22 Mar 2021 |
Individual | Scarlett, Wendy |
Rd 2 Papakura 2582 New Zealand |
29 Jan 2021 - 22 Mar 2021 |
Albert Brian Thomas Scarlett - Director
Appointment date: 31 Mar 2017
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 31 Mar 2017
Richard Scarlett - Director
Appointment date: 13 Nov 2017
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 13 Nov 2017
Caroline Grace Scarlett - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 13 Nov 2017
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 31 Mar 2017
Aintree Properties Limited
10 Rawson Way
A.b.t. Scarlett Limited
10 Rawson Way
Acit Imp Exp Nz Limited
2 Rawson Way
Wholesale Frozen Foods Limited
22 Rawson Way
Reihana Land Holdings Limited
22 Rawson Way
Spartan Auto Dismantlers (2003) Limited
31 Westbrook Avenue
Arrowsmith Builders Limited
19 Nakhle Place
Ideal Coolrooms Limited
44 Longford Park Drvie
Main Interiors Limited
56 Stratford Road
Ncs Acoustics Limited
112 Takanini School Road
Tm Buildings 2016 Limited
46 Rathmar Drive
True North Steel Limited
2 Beaumaris Way