Aeon Nursery Limited, a registered company, was started on 13 Nov 2008. 9429032505450 is the number it was issued. The company has been managed by 2 directors: Rory Maclean - an active director whose contract began on 13 Nov 2008,
Thomas Kochwasser - an inactive director whose contract began on 13 Nov 2008 and was terminated on 31 Mar 2009.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 126 Kakariki Pit Road, Kotemaori, Hawkes Bay, 4188 (types include: postal, office).
Aeon Nursery Limited had been using 138 Tebbutt Road, Wairoa, Tauranga as their registered address up until 26 Sep 2019.
A single entity controls all company shares (exactly 100 shares) - Maclean, Rory - located at 4188, Kotemaori, Hawkes Bay.
Principal place of activity
126 Kakariki Pit Road, Kotemaori, 4188 New Zealand
Previous addresses
Address #1: 138 Tebbutt Road, Wairoa, Tauranga, 3171 New Zealand
Registered & physical address used from 03 Oct 2017 to 26 Sep 2019
Address #2: 140c Tebbutt Road, Wairoa, Tauranga, 3171 New Zealand
Registered & physical address used from 04 Oct 2016 to 03 Oct 2017
Address #3: 30 Waipapa Block Road, Rd 8, Tauranga, 3180 New Zealand
Registered address used from 01 Oct 2015 to 04 Oct 2016
Address #4: 82 Macleans Road, Kotemaori, Hawkes Bay, 4188 New Zealand
Registered address used from 11 Nov 2013 to 01 Oct 2015
Address #5: 82 Macleans Road, Kotemaori, Hawkes Bay, 4188 New Zealand
Physical address used from 11 Nov 2013 to 04 Oct 2016
Address #6: 1450 Cameron Road, Greerton, Tauranga, 3112 New Zealand
Physical & registered address used from 15 Sep 2011 to 11 Nov 2013
Address #7: 369 Ngatai Road, Tauranga New Zealand
Registered & physical address used from 13 Nov 2008 to 15 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Maclean, Rory |
Kotemaori Hawkes Bay 4188 New Zealand |
13 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kochwasser, Thomas |
Papamoa 3118 |
13 Nov 2008 - 27 Jun 2010 |
Rory Maclean - Director
Appointment date: 13 Nov 2008
Address: Rd8, Tauranga, 3180 New Zealand
Address used since 23 Sep 2015
Address: Wairoa, Tauranga, 3171 New Zealand
Address used since 25 Sep 2017
Address: Kotemaori, 4188 New Zealand
Address used since 18 Sep 2019
Thomas Kochwasser - Director (Inactive)
Appointment date: 13 Nov 2008
Termination date: 31 Mar 2009
Address: Papamoa 3118, New Zealand
Address used since 13 Nov 2008
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