Ajc Holdings Co Limited, a registered company, was registered on 10 Aug 2011. 9429030990845 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. The company has been supervised by 8 directors: Brenda Rosalie Nettleton - an active director whose contract started on 10 Aug 2011,
Benjamin James Nettleton - an active director whose contract started on 20 Oct 2011,
Josephine Maree Crooks - an active director whose contract started on 25 Jan 2012,
Laura Rose Gardyne - an active director whose contract started on 12 Apr 2021,
Alice N. - an active director whose contract started on 12 Apr 2021.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Floor 4, 115 Stuart Street, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Ajc Holdings Co Limited had been using 1103 Woodlands Invercargill Highway, Rd 1, Invercargill as their registered address until 03 Dec 2019.
Other names used by this company, as we found at BizDb, included: from 08 Aug 2011 to 05 Jun 2020 they were named A J Crooks & Co Holdings Limited.
A total of 80000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 41430 shares (51.79%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 38570 shares (48.21%).
Previous addresses
Address: 1103 Woodlands Invercargill Highway, Rd 1, Invercargill, 9871 New Zealand
Registered & physical address used from 09 Apr 2015 to 03 Dec 2019
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 29 Nov 2013 to 09 Apr 2015
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 10 Aug 2011 to 29 Nov 2013
Basic Financial info
Total number of Shares: 80000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 41430 | |||
| Individual | Nettleton, Brenda Rosalie |
Opoho Dunedin 9010 New Zealand |
10 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 38570 | |||
| Individual | Crooks, Josephine Maree |
Mosgiel Mosgiel 9024 New Zealand |
10 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hennessy, James Bartholomew |
Kawarau Falls Queenstown 9300 New Zealand |
15 Nov 2011 - 13 Nov 2018 |
Brenda Rosalie Nettleton - Director
Appointment date: 10 Aug 2011
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 10 Aug 2011
Benjamin James Nettleton - Director
Appointment date: 20 Oct 2011
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Jul 2021
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 27 Feb 2020
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 20 Oct 2011
Josephine Maree Crooks - Director
Appointment date: 25 Jan 2012
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 01 Dec 2021
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 27 Feb 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Dec 2015
Laura Rose Gardyne - Director
Appointment date: 12 Apr 2021
Address: Rd 3, Gore, 9773 New Zealand
Address used since 12 Apr 2021
Alice N. - Director
Appointment date: 12 Apr 2021
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 12 Apr 2021
Alexander Edward Michael Nettleton - Director (Inactive)
Appointment date: 12 Apr 2021
Termination date: 04 Mar 2024
Address: Kew, Dunedin, 9012 New Zealand
Address used since 15 Aug 2023
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 12 Apr 2021
James Bartholomew Hennessy - Director (Inactive)
Appointment date: 20 Oct 2011
Termination date: 07 Nov 2018
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 01 Apr 2015
Neville Gordon Low - Director (Inactive)
Appointment date: 20 Oct 2011
Termination date: 30 Jan 2018
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 20 Oct 2011
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