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Aylmer Limited

Type: NZ Limited Company (Ltd)
9429034216132
NZBN
1793946
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
8a Lifford Place
Mount Roskill
Auckland 1041
New Zealand
Physical & registered & service address used since 02 Dec 2014
8a Lifford Place
Mount Roskill
Auckland 1041
New Zealand
Delivery & postal & office address used since 17 Jun 2019

Aylmer Limited was incorporated on 27 Mar 2006 and issued an NZ business number of 9429034216132. The registered LTD company has been run by 3 directors: Nicholas John Shepherd - an active director whose contract began on 27 Mar 2006,
Geoffrey Stewart Pownall - an active director whose contract began on 27 Mar 2006,
Beverly Margaret Pownall - an active director whose contract began on 27 Mar 2006.
According to our database (last updated on 23 Apr 2024), the company filed 1 address: 8A Lifford Place, Mount Roskill, Auckland, 1041 (type: delivery, postal).
Up to 02 Dec 2014, Aylmer Limited had been using Level 15 West Plaza, 1-3 Albert Street, Auckland as their physical address.
A total of 120 shares are issued to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Aylmer Ptc Holdings Limited (an entity) located at Mount Roskill, Auckland postcode 1041. Aylmer Limited has been categorised as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

8a Lifford Place, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address #1: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Jul 2014 to 02 Dec 2014

Address #2: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand

Physical & registered address used from 05 Apr 2011 to 04 Jul 2014

Address #3: C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand

Physical & registered address used from 03 Jan 2008 to 05 Apr 2011

Address #4: C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland

Registered & physical address used from 27 Mar 2006 to 03 Jan 2008

Contact info
64 21 627014
17 Jun 2019 Phone
geoff@aylmer.co.nz
17 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Aylmer Ptc Holdings Limited
Shareholder NZBN: 9429041448595
Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anchor Investment Holdings Limited
Shareholder NZBN: 9429037936068
Company Number: 889796
Entity Anchor Investment Holdings Limited
Shareholder NZBN: 9429037936068
Company Number: 889796
Directors

Nicholas John Shepherd - Director

Appointment date: 27 Mar 2006

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 28 Dec 2023

Address: Torbay, Auckland, 0630 New Zealand

Address used since 27 Mar 2006


Geoffrey Stewart Pownall - Director

Appointment date: 27 Mar 2006

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Jun 2010


Beverly Margaret Pownall - Director

Appointment date: 27 Mar 2006

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Jun 2010

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