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Ailmarg Company Limited

Type: NZ Limited Company (Ltd)
9429035944737
NZBN
1324847
Company Number
Registered
Company Status
085566423
GST Number
Current address
221 Great North Road
Winton
Winton 9720
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Jun 2011
221 Great North Road
Winton 9720
New Zealand
Physical & registered & service address used since 11 Jul 2019

Ailmarg Company Limited, a registered company, was incorporated on 24 Jun 2003. 9429035944737 is the NZBN it was issued. This company has been run by 3 directors: Donald Bruce Harrison - an active director whose contract began on 24 Jun 2003,
Shane Michael Harrison - an active director whose contract began on 14 Sep 2022,
Leatrice Patricia Harrison - an inactive director whose contract began on 24 Jun 2003 and was terminated on 31 Jul 2021.
Last updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 221 Great North Road, Winton, 9720 (type: physical, registered).
Ailmarg Company Limited had been using 221 Great North Road, Winton, Winton as their registered address up to 11 Jul 2019.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 2 shares (2 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 97 shares (97 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 221 Great North Road, Winton, Winton, 9720 New Zealand

Registered address used from 11 Sep 2013 to 11 Jul 2019

Address #2: 221 Great North Road, Winton, Winton, 9720 New Zealand

Registered address used from 10 Jun 2011 to 11 Sep 2013

Address #3: 221 Great North Road, Winton, Winton, 9720 New Zealand

Physical address used from 10 Jun 2011 to 11 Jul 2019

Address #4: C/-whk, 119 Main Street, Otautau 9610 New Zealand

Registered address used from 28 Jun 2010 to 10 Jun 2011

Address #5: Whk, 119 Main Street, Otautau 9610 New Zealand

Physical address used from 28 Jun 2010 to 10 Jun 2011

Address #6: C/-whk Cook Adam Ward Wilson, 119 Main Street, Otautau 9610 New Zealand

Registered & physical address used from 15 May 2008 to 28 Jun 2010

Address #7: C/- Ward Wilson Limited, 119 Main Street, Otautau

Physical & registered address used from 24 Jun 2003 to 15 May 2008

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Harrison, Shane Michael Rd 2
Balclutha
9272
New Zealand
Shares Allocation #2 Number of Shares: 97
Individual Harrison, Shane Michael Rd 2
Balclutha
9272
New Zealand
Individual Harrison, Donald Bruce Gore
9710
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harrison, Donald Bruce Balclutha

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrison, Leatrice Patricia Balclutha

New Zealand
Individual Harrison, Leatrice Patricia Balclutha

New Zealand
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
173 Spey Street
Invercargill
9810
New Zealand
Individual Harrison, Leatrice Patricia Gore
9710
New Zealand
Individual Harrison, Leatrice Patricia Balclutha

New Zealand
Individual Harrison, Leatrice Patricia Gore
9710
New Zealand
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
173 Spey Street
Invercargill
9810
New Zealand
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
173 Spey Street
Invercargill
9810
New Zealand
Directors

Donald Bruce Harrison - Director

Appointment date: 24 Jun 2003

Address: Rd 2, Balclutha, 9272 New Zealand

Address used since 21 Jun 2010

Address: Gore, 9710 New Zealand

Address used since 03 Jul 2019


Shane Michael Harrison - Director

Appointment date: 14 Sep 2022

Address: Rd 2, Balclutha, 9272 New Zealand

Address used since 14 Sep 2022


Leatrice Patricia Harrison - Director (Inactive)

Appointment date: 24 Jun 2003

Termination date: 31 Jul 2021

Address: Gore, 9710 New Zealand

Address used since 03 Jul 2019

Address: Rd 2, Balclutha, 9272 New Zealand

Address used since 21 Jun 2010

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