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Ahl Ip Limited

Type: NZ Limited Company (Ltd)
9429033577906
NZBN
1913777
Company Number
Registered
Company Status
Current address
134 Oriental Parade
Wellington New Zealand
Physical address used since 22 Mar 2007
62 Cambridge Terrace
Te Aro
Wellington 6011
New Zealand
Registered & service address used since 04 Jun 2025

Ahl Ip Limited, a registered company, was launched on 22 Mar 2007. 9429033577906 is the NZBN it was issued. This company has been run by 4 directors: Chad Timothy Mcman - an active director whose contract started on 01 Apr 2019,
Christian Andreas Bertschinger - an active director whose contract started on 16 Sep 2024,
Dennis Gordon Burns - an inactive director whose contract started on 22 Mar 2007 and was terminated on 16 Sep 2024,
Michael John Lucas Cole - an inactive director whose contract started on 22 Mar 2007 and was terminated on 16 Sep 2024.
Last updated on 02 Jun 2025, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 62 Cambridge Terrace, Te Aro, Wellington, 6011 (registered address),
62 Cambridge Terrace, Te Aro, Wellington, 6011 (service address),
134 Oriental Parade, Wellington (physical address).
Ahl Ip Limited had been using 134 Oriental Parade, Wellington as their service address until 04 Jun 2025.
A total of 1000 shares are allocated to 8 shareholders (4 groups). The first group includes 499 shares (49.9 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 499 shares (49.9 per cent). Lastly the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 134 Oriental Parade, Wellington New Zealand

Service & registered address used from 22 Mar 2007 to 04 Jun 2025

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 30 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Studman, Clifford John Southgate
Wellington
6023
New Zealand
Individual Bertschinger, Jane Marie Southgate
Wellington
6023
New Zealand
Director Bertschinger, Christian Andreas Southgate
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Searle, Peter John Titirangi
Auckland
0604
New Zealand
Individual Mcman, Glenda Joan Titirangi
Auckland
0604
New Zealand
Individual Mcman, Chad Timothy Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Bertschinger, Christian Andreas Southgate
Wellington
6023
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcman, Chad Timothy Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burns, Stuart Gordon Greytown
Greytown
5712
New Zealand
Individual Cole, Michael John Lucas Wellington
Unknown
0000
New Zealand
Individual Cole, Michael John Lucas Wellington
Individual Cole, Michael John Lucas Wellington
Individual Cole, Michael John Lucas Wellington
Individual Cole, Michael John Lucas Wellington
Unknown
0000
New Zealand
Individual Cole, Michael John Lucas Wellington
Unknown
0000
New Zealand
Entity Independent Trust Company (2020) Limited
Shareholder NZBN: 9429047922839
Company Number: 7874256
1 Margaret Street
Lower Hutt
5010
New Zealand
Entity Independent Trust Company (2020) Limited
Shareholder NZBN: 9429047922839
Company Number: 7874256
1 Margaret Street
Lower Hutt
5010
New Zealand
Entity Independent Trust Company (2020) Limited
Shareholder NZBN: 9429047922839
Company Number: 7874256
1 Margaret Street
Lower Hutt
5010
New Zealand
Individual Burns, Dennis Gordon Hataitai
Wellington
Individual Burns, Dennis Gordon Te Aro
Wellington
6011
New Zealand
Individual Burns, Dennis Gordon Greytown
5712
New Zealand
Individual Burns, Dennis Gordon Hataitai
Wellington
Individual Burns, Dennis Gordon Te Aro
Wellington
6011
New Zealand
Individual Burns, Dennis Gordon Greytown
Greytown
5712
New Zealand
Individual Burns, Dennis Gordon Greytown
Greytown
5712
New Zealand
Individual Burns, Dennis Gordon Greytown
5712
New Zealand
Individual Burns, Dennis Gordon Greytown
5712
New Zealand
Individual Burns, Dennis Gordon Greytown
5712
New Zealand
Individual Cole, Corinne Siobhan Oriental Bay
Wellington
6011
New Zealand
Individual Burns, Diane Greytown
5712
New Zealand
Individual Harkness, John Renwick Waikanae

New Zealand
Individual Burns, Diane Greytown
5712
New Zealand
Individual Burns, Diane Hataitai
Wellington

New Zealand
Individual Burns, Diane Hataitai
Wellington

New Zealand
Individual Burns, Diane Te Aro
Wellington
6011
New Zealand
Individual Burns, Diane Greytown
Greytown
5712
New Zealand
Individual Burns, Diane Greytown
5712
New Zealand
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Individual Harkness, John Renwick Waikanae

New Zealand
Individual Harkness, John Renwick Waikanae

New Zealand
Individual Harkness, John Renwick Waikanae

New Zealand
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Level 3
1 Margaret Street, Lower Hutt

New Zealand
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Level 3
1 Margaret Street, Lower Hutt

New Zealand
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Level 3
1 Margaret Street, Lower Hutt

New Zealand
Individual Tipler, Kathleen Imelda Wellington

New Zealand
Directors

Chad Timothy Mcman - Director

Appointment date: 01 Apr 2019

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 21 Apr 2021

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 01 Apr 2019


Christian Andreas Bertschinger - Director

Appointment date: 16 Sep 2024

Address: Southgate, Wellington, 6023 New Zealand

Address used since 16 Sep 2024


Dennis Gordon Burns - Director (Inactive)

Appointment date: 22 Mar 2007

Termination date: 16 Sep 2024

Address: Greytown, 5712 New Zealand

Address used since 10 Apr 2024

Address: Greytown, Greytown, 5712 New Zealand

Address used since 31 Mar 2022

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 22 Mar 2007

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 08 Jul 2019


Michael John Lucas Cole - Director (Inactive)

Appointment date: 22 Mar 2007

Termination date: 16 Sep 2024

Address: Wellington, 6011 New Zealand

Address used since 25 Jun 2015