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 3 directors: Dennis Gordon Burns - an active director whose contract started on 22 Mar 2007,
Michael John Lucas Cole - an active director whose contract started on 22 Mar 2007,
Chad Timothy Mcman - an active director whose contract started on 01 Apr 2019.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 134 Oriental Parade, Wellington (category: registered, physical).
A total of 1000 shares are allotted to 14 shareholders (7 groups). The first group includes 332 shares (33.2%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 332 shares (33.2%). Lastly there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 332 | |||
Individual | Burns, Diane |
Greytown 5712 New Zealand |
22 Mar 2007 - |
Entity (NZ Limited Company) | Independent Trust Company (2020) Limited Shareholder NZBN: 9429047922839 |
1 Margaret Street Lower Hutt 5010 New Zealand |
06 Apr 2022 - |
Individual | Burns, Dennis Gordon |
Greytown 5712 New Zealand |
22 Mar 2007 - |
Shares Allocation #2 Number of Shares: 332 | |||
Individual | Cole, Corinne Siobhan |
Oriental Bay Wellington 6011 New Zealand |
16 Jan 2024 - |
Individual | Cole, Michael John Lucas |
Wellington Unknown 0000 New Zealand |
22 Mar 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcman, Chad Timothy |
Titirangi Auckland 0604 New Zealand |
09 Aug 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mcman, Chad Timothy |
Titirangi Auckland 0604 New Zealand |
09 Aug 2019 - |
Individual | Burns, Dennis Gordon |
Greytown 5712 New Zealand |
22 Mar 2007 - |
Individual | Cole, Michael John Lucas |
Wellington Unknown 0000 New Zealand |
22 Mar 2007 - |
Shares Allocation #5 Number of Shares: 332 | |||
Individual | Mcman, Glenda Joan |
Titirangi Auckland 0604 New Zealand |
09 Aug 2019 - |
Individual | Searle, Peter John |
Titirangi Auckland 0604 New Zealand |
09 Aug 2019 - |
Individual | Mcman, Chad Timothy |
Titirangi Auckland 0604 New Zealand |
09 Aug 2019 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Cole, Michael John Lucas |
Wellington Unknown 0000 New Zealand |
22 Mar 2007 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Burns, Dennis Gordon |
Greytown 5712 New Zealand |
22 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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 |
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 |
Dennis Gordon Burns - Director
Appointment date: 22 Mar 2007
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
Appointment date: 22 Mar 2007
Address: Wellington, 6011 New Zealand
Address used since 25 Jun 2015
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