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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Aylmer Ptc Holdings Limited Shareholder NZBN: 9429041448595 |
Mount Roskill Auckland 1041 New Zealand |
24 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
27 Mar 2006 - 24 Nov 2014 | |
Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
27 Mar 2006 - 24 Nov 2014 |
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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