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Aur Shareholding Limited

Type: NZ Limited Company (Ltd)
9429031675765
NZBN
2399010
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Registered & physical & service address used since 21 Sep 2016
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Postal & office & delivery address used since 01 Apr 2019

Aur Shareholding Limited was registered on 03 Feb 2010 and issued a business number of 9429031675765. This registered LTD company has been supervised by 2 directors: Russell Brebner - an active director whose contract began on 03 Feb 2010,
Ewen Kirkcaldie - an active director whose contract began on 03 Feb 2010.
According to BizDb's information (updated on 29 Mar 2024), this company filed 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: postal, office).
Up to 21 Sep 2016, Aur Shareholding Limited had been using 277 Broadway Avenue, Palmerston North as their physical address.
A total of 4679636 shares are issued to 24 groups (34 shareholders in total). In the first group, 192227 shares are held by 1 entity, namely:
Hoult, Kerry Moana Antonia (an individual) located at Sandringham, Auckland postcode 1041.
The 2nd group consists of 1 shareholder, holds 4.11% shares (exactly 192227 shares) and includes
Byrne, Lynette Joan - located at Forest Lake, Brisbane.
The 3rd share allocation (192226 shares, 4.11%) belongs to 1 entity, namely:
Grant, Carol Ann, located at Ashhurst (an individual).

Addresses

Principal place of activity

336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand


Previous address

Address #1: 277 Broadway Avenue, Palmerston North New Zealand

Physical & registered address used from 03 Feb 2010 to 21 Sep 2016

Contact info
64 6 3538200
01 Apr 2019 Phone
alan@silnz.co.nz
01 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4679636

Annual return filing month: April

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 192227
Individual Hoult, Kerry Moana Antonia Sandringham
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 192227
Individual Byrne, Lynette Joan Forest Lake
Brisbane
4078
Australia
Shares Allocation #3 Number of Shares: 192226
Individual Grant, Carol Ann Ashhurst
4810
New Zealand
Shares Allocation #4 Number of Shares: 192227
Individual Stone, Diane Margaret Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #5 Number of Shares: 192227
Individual Hoult, Karen Dale Beaumont Hills,
Nsw
2155
Australia
Shares Allocation #6 Number of Shares: 23809
Entity (NZ Limited Company) Whangaumu Trustee Limited
Shareholder NZBN: 9429046169976
Rd 3
Whangarei
0173
New Zealand
Shares Allocation #7 Number of Shares: 47619
Individual Balmer, Phillip Tauranga

New Zealand
Individual Balmer, Deborah Tauranga

New Zealand
Shares Allocation #8 Number of Shares: 32018
Individual Lazelle, David Palmerston North

New Zealand
Individual Lazelle, Brenda Palmerston North

New Zealand
Shares Allocation #9 Number of Shares: 375000
Individual Dann, Jonathan Palmerston North

New Zealand
Shares Allocation #10 Number of Shares: 47619
Individual Jones, Penelope Anne Remuera
Auckland 1050

New Zealand
Individual Jones, Warwick Remuera
Auckland 1050

New Zealand
Shares Allocation #11 Number of Shares: 23810
Individual Warrington, Gwendolyn Palmerston North

New Zealand
Individual Warrington, Ian Palmerston North

New Zealand
Shares Allocation #12 Number of Shares: 4522
Individual Jordan, Graham John Macgregor
Queensland 4109, Australia
Shares Allocation #13 Number of Shares: 337250
Individual Smith, Andrew John Tawa
Wellington

New Zealand
Shares Allocation #14 Number of Shares: 27800
Individual Bell-booth, James Palmerston North

New Zealand
Shares Allocation #15 Number of Shares: 11634
Individual Sandgathe, Hugh Richard Springfield
Oregon
97478
United States
Shares Allocation #16 Number of Shares: 750000
Individual Allott, John Kingsley Palmerston North

New Zealand
Individual Allott, Lynley Susan Palmerston North

New Zealand
Individual Campbell, Stuart Robert Palmerston North

New Zealand
Shares Allocation #17 Number of Shares: 238000
Individual Lange, Stephen Peter Palmerston North

New Zealand
Individual Lange, Janet Kathleen Palmerston North

New Zealand
Individual Cochrane, Anthony Alexander Palmerston North

New Zealand
Shares Allocation #18 Number of Shares: 511364
Individual Doyle, Patrick Francis Westmere
Auckland
1022
New Zealand
Individual Mcguiness, Elizabeth Westmere
Auckland
1022
New Zealand
Shares Allocation #19 Number of Shares: 152866
Individual Stevens, Philip Richard Ashhurst

New Zealand
Shares Allocation #20 Number of Shares: 50000
Individual Deane, Tracey Lee Glenbervie
R D 3, Whangarei

New Zealand
Shares Allocation #21 Number of Shares: 58654
Individual Kirkcaldie, Ewen Palmerston North

New Zealand
Shares Allocation #22 Number of Shares: 189580
Individual Bell-booth, Annabelle Grace Tauranga
Tauranga
3110
New Zealand
Individual Bell-booth, Brett Scott Tauranga
3110
New Zealand
Shares Allocation #23 Number of Shares: 694100
Individual Mckelvie, Ian R D 3
Rongotea

New Zealand
Shares Allocation #24 Number of Shares: 142857
Individual Hoult, Brent Palmerston North

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hoult, Peter Palmerston North

New Zealand
Individual Byers, Peter William Ngunguru
R D 3, Whangarei

New Zealand
Individual Grant - Executor Of Estate Of Peter Hoult, Carol Ann Ashhurst
Ashhurst
4810
New Zealand
Individual Durham, Irene Margaret Whangaumu Bay
R D 3, Whangarei

New Zealand
Individual Hoult - Executor Of Estate Of Peter Hoult, Brent Christopher Fitzherbert
Palmerston North
4410
New Zealand
Individual Douglas, Mark Kensington
Whangarei
0112
New Zealand
Individual Bohles, Luzia Heldegard R D 3
Whangarei
0173
New Zealand
Individual Mcnab, Neil Finlay Whangaumu Bay
R D 3, Whangarei

New Zealand
Individual Durham, William Ian Whangaumu Bay
R D 3, Whangarei

New Zealand
Individual Hamilton, Gregory Dean Kamo
Whangarei

New Zealand
Individual Douglas, Fiona Kensington
Whangarei
0112
New Zealand
Individual Low, Donald Alexander Kamo
Whangarei

New Zealand
Individual Low, Robyn Lenore Kamo
Whangarei

New Zealand
Directors

Russell Brebner - Director

Appointment date: 03 Feb 2010

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 01 Apr 2023

Address: Palmerston North, 4410 New Zealand

Address used since 26 Nov 2015


Ewen Kirkcaldie - Director

Appointment date: 03 Feb 2010

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 26 Nov 2015

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