Ajc Investments Limited, a registered company, was started on 31 Jul 2003. 9429035862482 is the business number it was issued. The company has been run by 9 directors: Josephine Maree Crooks - an active director whose contract began on 08 May 2007,
Brenda Rosalie Nettleton - an active director whose contract began on 08 May 2007,
Benjamin James Nettleton - an active director whose contract began on 19 Jan 2010,
Laura Rose Gardyne - an inactive director whose contract began on 04 Aug 2023 and was terminated on 04 Mar 2024,
James Bartholomew Hennessy - an inactive director whose contract began on 20 Oct 2011 and was terminated on 07 Nov 2018.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 115 Stuart Street, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Ajc Investments Limited had been using 1103 Woodlands Invercargill Highway, Rd 1, Invercargill as their physical address up to 17 Feb 2020.
Past names for the company, as we identified at BizDb, included: from 31 Jul 2003 to 08 Nov 2018 they were named A J Crooks & Co Limited.
A single entity controls all company shares (exactly 80000 shares) - Ajc Holdings Co Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address: 1103 Woodlands Invercargill Highway, Rd 1, Invercargill, 9871 New Zealand
Physical & registered address used from 31 Mar 2015 to 17 Feb 2020
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 26 Feb 2014 to 31 Mar 2015
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 20 Feb 2012 to 26 Feb 2014
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 25 Mar 2011 to 20 Feb 2012
Address: Whk South, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 08 Apr 2010 to 25 Mar 2011
Address: 1103 Woodlands Invercargill Highway, Longbush, Rd 1, Invercargill
Registered address used from 20 Apr 2009 to 08 Apr 2010
Address: 1103 Woodlands-invercargill Hwy, Longbush 1rd, Invercargill
Physical address used from 09 Jul 2008 to 08 Apr 2010
Address: 165 Froggat Road, Longbush, 1rd, Invercargill
Physical address used from 21 Apr 2008 to 09 Jul 2008
Address: C/- Mcintyre Dick & Partners, Chartered Accountants, 160 Spey Street, Invercargill
Registered address used from 31 Jul 2003 to 20 Apr 2009
Address: C/- Mcintyre Dick & Partners, Chartered Accountants, 160 Spey Street, Invercargill
Physical address used from 31 Jul 2003 to 21 Apr 2008
Basic Financial info
Total number of Shares: 80000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 80000 | |||
Entity (NZ Limited Company) | Ajc Holdings Co Limited Shareholder NZBN: 9429030990845 |
Dunedin Central Dunedin 9016 New Zealand |
09 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crooks, Josephine Maree |
Point Chevalier Auckland 1022 New Zealand |
09 Jul 2008 - 09 Nov 2011 |
Entity | Ajc Investments Limited Shareholder NZBN: 9429035862482 Company Number: 1355442 |
09 Nov 2011 - 09 Nov 2011 | |
Entity | Ajc Investments Limited Shareholder NZBN: 9429035862482 Company Number: 1355442 |
09 Nov 2011 - 09 Nov 2011 | |
Individual | Crooks, Marguerite Christina |
Cashmere Christchurch |
09 Jul 2008 - 09 Jul 2008 |
Individual | Crooks, Laura Margaret |
Opoho Dunedin 9010 New Zealand |
09 Jul 2008 - 09 Nov 2011 |
Entity | Cp Trustees Limited Shareholder NZBN: 9429036827589 Company Number: 1152037 |
31 Jul 2003 - 09 Jul 2008 | |
Entity | A J Crooks & Co Limited Shareholder NZBN: 9429035862482 Company Number: 1355442 |
09 Nov 2011 - 09 Nov 2011 | |
Entity | A J Crooks & Co Limited Shareholder NZBN: 9429035862482 Company Number: 1355442 |
09 Nov 2011 - 09 Nov 2011 | |
Entity | Cp Trustees Limited Shareholder NZBN: 9429036827589 Company Number: 1152037 |
31 Jul 2003 - 09 Jul 2008 | |
Individual | Crooks, Michael Joseph |
Longbush 1rd Invercargill 9871 New Zealand |
09 Jul 2008 - 09 Nov 2011 |
Individual | Nettleton, Brenda Rosalie |
Opoho Dunedin 9010 New Zealand |
09 Jul 2008 - 09 Nov 2011 |
Ultimate Holding Company
Josephine Maree Crooks - Director
Appointment date: 08 May 2007
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 01 Dec 2021
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 01 Nov 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 07 Mar 2016
Brenda Rosalie Nettleton - Director
Appointment date: 08 May 2007
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 08 May 2007
Benjamin James Nettleton - Director
Appointment date: 19 Jan 2010
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Jul 2021
Address: Invercargill, 9871 New Zealand
Address used since 07 Mar 2016
Laura Rose Gardyne - Director (Inactive)
Appointment date: 04 Aug 2023
Termination date: 04 Mar 2024
Address: Rd 3, Gore, 9773 New Zealand
Address used since 04 Aug 2023
James Bartholomew Hennessy - Director (Inactive)
Appointment date: 20 Oct 2011
Termination date: 07 Nov 2018
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 01 Apr 2015
Neville Gordon Low - Director (Inactive)
Appointment date: 20 Oct 2011
Termination date: 22 Oct 2014
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 20 Oct 2011
Michael Joseph Crooks - Director (Inactive)
Appointment date: 31 Jul 2003
Termination date: 26 May 2011
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 30 Mar 2010
Laura Margaret Crooks - Director (Inactive)
Appointment date: 08 May 2007
Termination date: 19 Jan 2010
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 09 Apr 2009
Marquerite Christine Crooks - Director (Inactive)
Appointment date: 31 Jul 2003
Termination date: 26 Jun 2008
Address: Cashmere, Christchurch,
Address used since 31 Jul 2003
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