Alfriston Village Limited, a registered company, was started on 05 Sep 2003. 9429035831433 is the NZBN it was issued. This company has been run by 7 directors: Ian Ruben Ross - an active director whose contract started on 05 Sep 2003,
James Cameron Ross - an active director whose contract started on 05 Sep 2003,
Leanne Marie Day - an active director whose contract started on 29 Nov 2023,
Michelle Nola Baskett - an active director whose contract started on 29 Nov 2023,
Cameron John Ross - an active director whose contract started on 29 Nov 2023.
Alfriston Village Limited had been using 7 The Furlong, Takanini, Auckland as their registered address up to 04 Aug 2009.
Previous address
Address: 7 The Furlong, Takanini, Auckland
Registered & physical address used from 05 Sep 2003 to 04 Aug 2009
Basic Financial info
Total number of Shares: 18000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 18000 | |||
| Entity (NZ Limited Company) | Ir & Jc Ross Property Holdings Limited Shareholder NZBN: 9429030297647 |
Takanini Auckland Null 2112 New Zealand |
08 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ross, Ian Ruben |
Papakura Rd 1 Auckland 2580 New Zealand |
05 Sep 2003 - 08 Apr 2013 |
| Individual | Bennett, Judith Margaret |
Manukau City Auckland |
05 Sep 2003 - 09 Nov 2005 |
| Individual | Ross, James Cameron |
Clevedon |
05 Sep 2003 - 08 Apr 2013 |
| Individual | Bennett, Robert Dean |
Manukau City Auckland |
05 Sep 2003 - 09 Nov 2005 |
Ultimate Holding Company
Ian Ruben Ross - Director
Appointment date: 05 Sep 2003
Address: Papakura Rd 1, Auckland, 2580 New Zealand
Address used since 08 Feb 2013
Address: Karaka, Papakura, 2113 New Zealand
Address used since 06 Nov 2017
James Cameron Ross - Director
Appointment date: 05 Sep 2003
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 16 Mar 2010
Leanne Marie Day - Director
Appointment date: 29 Nov 2023
Address: Karikari Peninsula, 0483 New Zealand
Address used since 29 Nov 2023
Michelle Nola Baskett - Director
Appointment date: 29 Nov 2023
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 29 Nov 2023
Cameron John Ross - Director
Appointment date: 29 Nov 2023
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 29 Nov 2023
Steven Ian Ross - Director
Appointment date: 29 Nov 2023
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 29 Nov 2023
Robert Dean Bennett - Director (Inactive)
Appointment date: 05 Sep 2003
Termination date: 08 Nov 2005
Address: Manukau City, Auckland,
Address used since 05 Sep 2003
Pararekau Island Limited
Level 1
Rf Developments Limited
Level 1
Ponga Developments Limited
Level 1
James Ross Trustees Limited
Level 1
Ross Developments (2004) Limited
Level 1
Ross Properties (2002) Limited
Level 1