Ayr Holdings Limited was started on 30 Aug 2006 and issued a number of 9429033935706. This registered LTD company has been supervised by 4 directors: William Douglas Garrow - an active director whose contract started on 30 Aug 2006,
Richard Bjorn Herlund - an active director whose contract started on 30 Aug 2006,
Janice Lesley Garrow - an active director whose contract started on 30 Aug 2006,
Lorraine Ann Herlund - an active director whose contract started on 30 Aug 2006.
As stated in our database (updated on 15 Mar 2024), this company registered 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (types include: physical, registered).
Until 15 Feb 2019, Ayr Holdings Limited had been using 5/45 Heaton Street, Timaru as their registered address.
A total of 1000 shares are allocated to 6 groups (10 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Herlund, Lorraine Ann (an individual) located at Rd 17, Fairlie postcode 7987.
Then there is a group that consists of 3 shareholders, holds 49 per cent shares (exactly 490 shares) and includes
Garrow, William Douglas - located at Rd 17, Fairlie,
Garrow, Janice Lesley - located at Rd 17, Fairlie,
V.i.p Trustee Services Limited - located at 45 Heaton Street, Timaru.
The next share allotment (490 shares, 49%) belongs to 3 entities, namely:
Herlund, Richard Bjorn, located at Rd 17, Fairlie (an individual),
Herlund, Lorraine Ann, located at Rd 17, Fairlie (an individual),
V.i.p Trustee Services Limited, located at 45 Heaton Street, Timaru (an entity).
Previous addresses
Address: 5/45 Heaton Street, Timaru, 7910 New Zealand
Registered & physical address used from 11 Dec 2017 to 15 Feb 2019
Address: 100-104 Sophia Street, Timaru, 7910 New Zealand
Physical & registered address used from 24 Jul 2013 to 11 Dec 2017
Address: At The Offices Of Woodnorth Joyce, Chartered Accountants, 100-104 Sophia Street, Timaru New Zealand
Physical & registered address used from 30 Aug 2006 to 24 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Herlund, Lorraine Ann |
Rd 17 Fairlie 7987 New Zealand |
30 Aug 2006 - |
Shares Allocation #2 Number of Shares: 490 | |||
Individual | Garrow, William Douglas |
Rd 17 Fairlie 7987 New Zealand |
30 Aug 2006 - |
Individual | Garrow, Janice Lesley |
Rd 17 Fairlie 7987 New Zealand |
30 Aug 2006 - |
Entity (NZ Limited Company) | V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 |
45 Heaton Street Timaru 7910 New Zealand |
30 Aug 2006 - |
Shares Allocation #3 Number of Shares: 490 | |||
Individual | Herlund, Richard Bjorn |
Rd 17 Fairlie 7987 New Zealand |
30 Aug 2006 - |
Individual | Herlund, Lorraine Ann |
Rd 17 Fairlie 7987 New Zealand |
30 Aug 2006 - |
Entity (NZ Limited Company) | V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 |
45 Heaton Street Timaru 7910 New Zealand |
30 Aug 2006 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Garrow, Janice Lesley |
Rd 17 Fairlie 7987 New Zealand |
30 Aug 2006 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Garrow, William Douglas |
Rd 17 Fairlie 7987 New Zealand |
30 Aug 2006 - |
Shares Allocation #6 Number of Shares: 5 | |||
Individual | Herlund, Richard Bjorn |
Rd 17 Fairlie 7987 New Zealand |
30 Aug 2006 - |
William Douglas Garrow - Director
Appointment date: 30 Aug 2006
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 08 Jul 2015
Richard Bjorn Herlund - Director
Appointment date: 30 Aug 2006
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 16 Jul 2014
Janice Lesley Garrow - Director
Appointment date: 30 Aug 2006
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 08 Jul 2015
Lorraine Ann Herlund - Director
Appointment date: 30 Aug 2006
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 16 Jul 2014
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