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Aylesbury Farms Limited

Type: NZ Limited Company (Ltd)
9429037589219
NZBN
958800
Company Number
Registered
Company Status
Current address
6b 6 Park St
Tauranga 3110
New Zealand
Registered & physical & service address used since 08 Apr 2021

Aylesbury Farms Limited was started on 13 May 1999 and issued a New Zealand Business Number of 9429037589219. This registered LTD company has been supervised by 4 directors: Shirley Barbara Bluett - an active director whose contract began on 13 May 1999,
Garry Charles Bluett - an active director whose contract began on 13 May 1999,
Clare Elizabeth Hitchcock - an active director whose contract began on 02 Jun 1999,
Alan Charles Hitchcock - an active director whose contract began on 02 Jun 1999.
As stated in our data (updated on 31 Mar 2024), this company registered 1 address: 6B 6 Park St, Tauranga, 3110 (category: registered, physical).
Until 08 Apr 2021, Aylesbury Farms Limited had been using 8 St Leonards Road, Takapuna, Auckland as their registered address.
BizDb found past names used by this company: from 13 May 1999 to 04 Jun 1999 they were called Okauia Investments Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kaimai Trust Limited (an entity) located at Tauranga postcode 3110.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Noble & Lee Trustees Limited - located at Matamata,
Hitchcock, Clare Elizabeth - located at Rd 3, Matamata,
Hitchcock, Alan Charles - located at Rd 3, Matamata.

Addresses

Previous addresses

Address: 8 St Leonards Road, Takapuna, Auckland New Zealand

Registered address used from 13 Apr 2000 to 08 Apr 2021

Address: 8 St Leonards Road, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 8 St Leonards Road, Takapuna, Auckland New Zealand

Physical address used from 13 May 1999 to 08 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Kaimai Trust Limited
Shareholder NZBN: 9429046414441
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Noble & Lee Trustees Limited
Shareholder NZBN: 9429037754150
Matamata

New Zealand
Individual Hitchcock, Clare Elizabeth Rd 3
Matamata
3473
New Zealand
Individual Hitchcock, Alan Charles Rd 3
Matamata
3473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bluett, Shirley Barbara Takapuna
Auckland
Individual Bluett, Garry Charles Takapuna
Auckland
Individual Lewis, David Gwyn Takapuna
Auckland
Individual Lewis, David Gwyn Takapuna
Auckland
Individual Bluett, Garry Charles Takapuna
Auckland
Individual Stevenson, Ian Leslie Old Te Aroha Rd
Matamata

New Zealand
Individual Bluett, Shirley Barbara Takapuna
Auckland
Individual Hitchcock, Clare Elizabeth Matamata
Directors

Shirley Barbara Bluett - Director

Appointment date: 13 May 1999

Address: Tauranga, 3110 New Zealand

Address used since 26 Mar 2021

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 29 Oct 2009


Garry Charles Bluett - Director

Appointment date: 13 May 1999

Address: Tauranga, 3110 New Zealand

Address used since 26 Mar 2021

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 29 Oct 2009


Clare Elizabeth Hitchcock - Director

Appointment date: 02 Jun 1999

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 12 Apr 2019

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 29 Oct 2009


Alan Charles Hitchcock - Director

Appointment date: 02 Jun 1999

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 12 Apr 2019

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 29 Oct 2009

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