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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Horne, Caralyn Ailsa |
Geraldine 7992 New Zealand |
09 Jul 2001 - |
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 |
20 May 2014 - |
Individual | Horne, Caralyn Ailsa |
Geraldine 7992 New Zealand |
09 Jul 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horne, Phillip Alexander |
Geraldine Geraldine 7992 New Zealand |
09 Jul 2001 - 26 Feb 2014 |
Individual | Horne, Phillip Alexander |
Geraldine Geraldine 7992 New Zealand |
09 Jul 2001 - 26 Feb 2014 |
Individual | Horne, Caralyn Alisa |
Geraldine |
09 Jul 2001 - 26 Feb 2014 |
Individual | Horne, Phillip Alexander |
Geraldine Geraldine 7992 New Zealand |
09 Jul 2001 - 26 Feb 2014 |
Individual | Horne, Phillip Alexander |
Geraldine |
09 Jul 2001 - 26 Feb 2014 |
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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