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Ailsander Farming Company Limited

Type: NZ Limited Company (Ltd)
9429036852239
NZBN
1147475
Company Number
Registered
Company Status
Current address
Level 1, 45 Heaton Street
Timaru 7910
New Zealand
Physical & registered & service address used since 15 Feb 2019

Ailsander Farming Company Limited was started on 09 Jul 2001 and issued an NZ business identifier of 9429036852239. This registered LTD company has been managed by 4 directors: Caralyn Alisa Horne - an active director whose contract started on 23 May 2002,
Phillip Alexander Horne - an active director whose contract started on 23 May 2002,
Ronald Grant Taylor - an inactive director whose contract started on 09 Jul 2001 and was terminated on 23 May 2002,
Simon James Dorman - an inactive director whose contract started on 09 Jul 2001 and was terminated on 22 May 2002.
According to our data (updated on 01 Mar 2024), the company registered 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (type: physical, registered).
Up to 15 Feb 2019, Ailsander Farming Company Limited had been using 5/45 Heaton Street, Timaru as their registered address.
A total of 10000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Horne, Caralyn Ailsa (an individual) located at Geraldine postcode 7992.
The second group consists of 2 shareholders, holds 90 per cent shares (exactly 9000 shares) and includes
V.i.p Trustee Services Limited - located at 45 Heaton Street, Timaru,
Horne, Caralyn Ailsa - located at Geraldine.

Addresses

Previous addresses

Address: 5/45 Heaton Street, Timaru, 7910 New Zealand

Registered & physical address used from 11 Dec 2017 to 15 Feb 2019

Address: 104 Sophia Street, Timaru, 7910 New Zealand

Registered & physical address used from 06 Mar 2014 to 11 Dec 2017

Address: 100-104 Sophia Street, Timaru, 7910 New Zealand

Physical & registered address used from 23 May 2013 to 06 Mar 2014

Address: Woodnorth Joyce, Chartered Accountants, 100-104 Sophia Street, Timaru New Zealand

Registered & physical address used from 09 Jul 2001 to 23 May 2013

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Horne, Caralyn Ailsa Geraldine
7992
New Zealand
Shares Allocation #2 Number of Shares: 9000
Entity (NZ Limited Company) V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
45 Heaton Street
Timaru
7910
New Zealand
Individual Horne, Caralyn Ailsa Geraldine
7992
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horne, Phillip Alexander Geraldine
Geraldine
7992
New Zealand
Individual Horne, Phillip Alexander Geraldine
Geraldine
7992
New Zealand
Individual Horne, Caralyn Alisa Geraldine
Individual Horne, Phillip Alexander Geraldine
Geraldine
7992
New Zealand
Individual Horne, Phillip Alexander Geraldine
Directors

Caralyn Alisa Horne - Director

Appointment date: 23 May 2002

Address: Geraldine, 7992 New Zealand

Address used since 26 Feb 2014


Phillip Alexander Horne - Director

Appointment date: 23 May 2002

Address: Geraldine, 7992 New Zealand

Address used since 26 Feb 2014


Ronald Grant Taylor - Director (Inactive)

Appointment date: 09 Jul 2001

Termination date: 23 May 2002

Address: Timaru,

Address used since 09 Jul 2001


Simon James Dorman - Director (Inactive)

Appointment date: 09 Jul 2001

Termination date: 22 May 2002

Address: Pleasant Point,

Address used since 09 Jul 2001

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