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.
Previous address
Address #1: 134 Oriental Parade, Wellington New Zealand
Service & registered address used from 22 Mar 2007 to 04 Jun 2025
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Studman, Clifford John |
Southgate Wellington 6023 New Zealand |
26 May 2025 - |
| Individual | Bertschinger, Jane Marie |
Southgate Wellington 6023 New Zealand |
26 May 2025 - |
| Director | Bertschinger, Christian Andreas |
Southgate Wellington 6023 New Zealand |
26 May 2025 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Searle, Peter John |
Titirangi Auckland 0604 New Zealand |
09 Aug 2019 - |
| Individual | Mcman, Glenda Joan |
Titirangi Auckland 0604 New Zealand |
09 Aug 2019 - |
| Individual | Mcman, Chad Timothy |
Titirangi Auckland 0604 New Zealand |
09 Aug 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Bertschinger, Christian Andreas |
Southgate Wellington 6023 New Zealand |
26 May 2025 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mcman, Chad Timothy |
Titirangi Auckland 0604 New Zealand |
09 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burns, Stuart Gordon |
Greytown Greytown 5712 New Zealand |
23 May 2024 - 26 May 2025 |
| Individual | Cole, Michael John Lucas |
Wellington Unknown 0000 New Zealand |
22 Mar 2007 - 26 May 2025 |
| Individual | Cole, Michael John Lucas |
Wellington |
22 Mar 2007 - 26 May 2025 |
| Individual | Cole, Michael John Lucas |
Wellington |
22 Mar 2007 - 26 May 2025 |
| Individual | Cole, Michael John Lucas |
Wellington |
22 Mar 2007 - 26 May 2025 |
| Individual | Cole, Michael John Lucas |
Wellington Unknown 0000 New Zealand |
22 Mar 2007 - 26 May 2025 |
| Individual | Cole, Michael John Lucas |
Wellington Unknown 0000 New Zealand |
22 Mar 2007 - 26 May 2025 |
| Entity | Independent Trust Company (2020) Limited Shareholder NZBN: 9429047922839 Company Number: 7874256 |
1 Margaret Street Lower Hutt 5010 New Zealand |
06 Apr 2022 - 26 May 2025 |
| Entity | Independent Trust Company (2020) Limited Shareholder NZBN: 9429047922839 Company Number: 7874256 |
1 Margaret Street Lower Hutt 5010 New Zealand |
06 Apr 2022 - 26 May 2025 |
| Entity | Independent Trust Company (2020) Limited Shareholder NZBN: 9429047922839 Company Number: 7874256 |
1 Margaret Street Lower Hutt 5010 New Zealand |
06 Apr 2022 - 26 May 2025 |
| Individual | Burns, Dennis Gordon |
Hataitai Wellington |
22 Mar 2007 - 26 May 2025 |
| Individual | Burns, Dennis Gordon |
Te Aro Wellington 6011 New Zealand |
22 Mar 2007 - 26 May 2025 |
| Individual | Burns, Dennis Gordon |
Greytown 5712 New Zealand |
22 Mar 2007 - 26 May 2025 |
| Individual | Burns, Dennis Gordon |
Hataitai Wellington |
22 Mar 2007 - 26 May 2025 |
| Individual | Burns, Dennis Gordon |
Te Aro Wellington 6011 New Zealand |
22 Mar 2007 - 26 May 2025 |
| Individual | Burns, Dennis Gordon |
Greytown Greytown 5712 New Zealand |
22 Mar 2007 - 26 May 2025 |
| Individual | Burns, Dennis Gordon |
Greytown Greytown 5712 New Zealand |
22 Mar 2007 - 26 May 2025 |
| Individual | Burns, Dennis Gordon |
Greytown 5712 New Zealand |
22 Mar 2007 - 26 May 2025 |
| Individual | Burns, Dennis Gordon |
Greytown 5712 New Zealand |
22 Mar 2007 - 26 May 2025 |
| Individual | Burns, Dennis Gordon |
Greytown 5712 New Zealand |
22 Mar 2007 - 26 May 2025 |
| Individual | Cole, Corinne Siobhan |
Oriental Bay Wellington 6011 New Zealand |
16 Jan 2024 - 26 May 2025 |
| Individual | Burns, Diane |
Greytown 5712 New Zealand |
22 Mar 2007 - 23 May 2024 |
| Individual | Harkness, John Renwick |
Waikanae New Zealand |
22 Mar 2007 - 16 Jan 2024 |
| Individual | Burns, Diane |
Greytown 5712 New Zealand |
22 Mar 2007 - 23 May 2024 |
| Individual | Burns, Diane |
Hataitai Wellington New Zealand |
22 Mar 2007 - 23 May 2024 |
| Individual | Burns, Diane |
Hataitai Wellington New Zealand |
22 Mar 2007 - 23 May 2024 |
| Individual | Burns, Diane |
Te Aro Wellington 6011 New Zealand |
22 Mar 2007 - 23 May 2024 |
| Individual | Burns, Diane |
Greytown Greytown 5712 New Zealand |
22 Mar 2007 - 23 May 2024 |
| Individual | Burns, Diane |
Greytown 5712 New Zealand |
22 Mar 2007 - 23 May 2024 |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
24 May 2018 - 06 Apr 2022 | |
| Individual | Harkness, John Renwick |
Waikanae New Zealand |
22 Mar 2007 - 16 Jan 2024 |
| Individual | Harkness, John Renwick |
Waikanae New Zealand |
22 Mar 2007 - 16 Jan 2024 |
| Individual | Harkness, John Renwick |
Waikanae New Zealand |
22 Mar 2007 - 16 Jan 2024 |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
Level 3 1 Margaret Street, Lower Hutt New Zealand |
24 May 2018 - 06 Apr 2022 |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
Level 3 1 Margaret Street, Lower Hutt New Zealand |
24 May 2018 - 06 Apr 2022 |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
Level 3 1 Margaret Street, Lower Hutt New Zealand |
24 May 2018 - 06 Apr 2022 |
| Individual | Tipler, Kathleen Imelda |
Wellington New Zealand |
22 Mar 2007 - 31 Jul 2013 |
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