Aurelian Investments Limited, a registered company, was started on 27 Nov 2002. 9429036228058 is the NZ business identifier it was issued. The company has been managed by 2 directors: Neil Raymond Plummer - an active director whose contract began on 27 Nov 2002,
William James Lemon - an active director whose contract began on 27 Nov 2002.
Updated on 09 May 2024, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Aurelian Investments Limited had been using Level 8, 120 Albert Street, Auckland as their physical address up until 19 Dec 2016.
A total of 100 shares are allocated to 7 shareholders (3 groups). The first group includes 17 shares (17%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 33 shares (33%). Finally the third share allotment (50 shares 50%) made up of 1 entity.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 28 Nov 2006 to 19 Dec 2016
Address: Level 8 Westpac Trust Tower, 120 Albert Street, Auckland
Physical & registered address used from 27 Nov 2002 to 28 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17 | |||
Entity (NZ Limited Company) | Jr Trustees (yorksmith Trust) Limited Shareholder NZBN: 9429047242562 |
41 Shortland St Auckland 1010 New Zealand |
11 Jun 2019 - |
Individual | Plummer, Judith Marilyn |
Saint Marys Bay Auckland 1011 New Zealand |
03 Nov 2017 - |
Director | Plummer, Neil Raymond |
Saint Marys Bay Auckland 1011 New Zealand |
03 Nov 2017 - |
Shares Allocation #2 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Jr Trustees (yorksmith Trust) Limited Shareholder NZBN: 9429047242562 |
41 Shortland St Auckland 1010 New Zealand |
11 Jun 2019 - |
Individual | Plummer, Judith Marilyn |
Saint Marys Bay Auckland 1011 New Zealand |
03 Nov 2017 - |
Director | Plummer, Neil Raymond |
Saint Marys Bay Auckland 1011 New Zealand |
03 Nov 2017 - |
Shares Allocation #3 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Lemon Group Holdings Limited Shareholder NZBN: 9429036228003 |
Auckland Central Auckland 1010 New Zealand |
03 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
03 Nov 2017 - 11 Jun 2019 | |
Entity | L & P Properties Limited Shareholder NZBN: 9429036367306 Company Number: 1233109 |
Auckland Central Auckland 1010 New Zealand |
27 Nov 2002 - 03 Nov 2017 |
Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
18 Viaduct Harbour Avenue Auckland 1010 New Zealand |
03 Nov 2017 - 11 Jun 2019 |
Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
18 Viaduct Harbour Avenue Auckland 1010 New Zealand |
03 Nov 2017 - 11 Jun 2019 |
Entity | L & P Properties Limited Shareholder NZBN: 9429036367306 Company Number: 1233109 |
27 Nov 2002 - 03 Nov 2017 |
Neil Raymond Plummer - Director
Appointment date: 27 Nov 2002
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Nov 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 02 Dec 2015
William James Lemon - Director
Appointment date: 27 Nov 2002
Address: Howick, Auckland, 2014 New Zealand
Address used since 02 Dec 2015
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