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David Ayres Building Limited

Type: NZ Limited Company (Ltd)
9429036781799
NZBN
1160120
Company Number
Registered
Company Status
Current address
17 Rowan Court
Wanaka
Wanaka 9305
New Zealand
Physical & registered & service address used since 17 Sep 2015

David Ayres Building Limited was started on 19 Sep 2001 and issued a number of 9429036781799. The registered LTD company has been managed by 3 directors: Carole Suzanne Ayres - an active director whose contract started on 19 Sep 2001,
David John Ayres - an active director whose contract started on 11 Feb 2016,
David John Ayres - an inactive director whose contract started on 19 Sep 2001 and was terminated on 01 Apr 2012.
According to our database (last updated on 23 Mar 2024), this company registered 1 address: 17 Rowan Court, Wanaka, Wanaka, 9305 (types include: physical, registered).
Until 17 Sep 2015, David Ayres Building Limited had been using 4C Sefton Street East, Timaru, Timaru as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Ayres, David John (an individual) located at Rd 2, Wanaka postcode 9382.
Then there is a group that consists of 1 shareholder, holds 61 per cent shares (exactly 61 shares) and includes
Ayres, Carole Suzanne - located at Wanaka, Wanaka.
The next share allocation (34 shares, 34%) belongs to 2 entities, namely:
Ayres, Carole Suzanne, located at Wanaka, Wanaka (an individual),
Ayres, David John, located at Rd 2, Wanaka (an individual).

Addresses

Previous addresses

Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 31 Mar 2014 to 17 Sep 2015

Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 17 May 2012 to 31 Mar 2014

Address: 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 28 Sep 2009 to 17 May 2012

Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910

Registered & physical address used from 15 Oct 2007 to 28 Sep 2009

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical & registered address used from 19 Sep 2001 to 15 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Ayres, David John Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 61
Individual Ayres, Carole Suzanne Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Ayres, Carole Suzanne Wanaka
Wanaka
9305
New Zealand
Individual Ayres, David John Rd 2
Wanaka
9382
New Zealand
Directors

Carole Suzanne Ayres - Director

Appointment date: 19 Sep 2001

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 10 Oct 2013


David John Ayres - Director

Appointment date: 11 Feb 2016

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 07 Oct 2022

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 11 Feb 2016


David John Ayres - Director (Inactive)

Appointment date: 19 Sep 2001

Termination date: 01 Apr 2012

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 02 Nov 2010

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