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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Kaimai Trust Limited Shareholder NZBN: 9429046414441 |
Tauranga 3110 New Zealand |
05 Mar 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 |
Matamata New Zealand |
01 Nov 2015 - |
Individual | Hitchcock, Clare Elizabeth |
Rd 3 Matamata 3473 New Zealand |
28 Oct 2004 - |
Individual | Hitchcock, Alan Charles |
Rd 3 Matamata 3473 New Zealand |
13 May 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bluett, Shirley Barbara |
Takapuna Auckland |
13 May 1999 - 05 Mar 2018 |
Individual | Bluett, Garry Charles |
Takapuna Auckland |
13 May 1999 - 05 Mar 2018 |
Individual | Lewis, David Gwyn |
Takapuna Auckland |
13 May 1999 - 05 Mar 2018 |
Individual | Lewis, David Gwyn |
Takapuna Auckland |
13 May 1999 - 05 Mar 2018 |
Individual | Bluett, Garry Charles |
Takapuna Auckland |
13 May 1999 - 05 Mar 2018 |
Individual | Stevenson, Ian Leslie |
Old Te Aroha Rd Matamata New Zealand |
28 Oct 2004 - 01 Nov 2015 |
Individual | Bluett, Shirley Barbara |
Takapuna Auckland |
13 May 1999 - 05 Mar 2018 |
Individual | Hitchcock, Clare Elizabeth |
Matamata |
13 May 1999 - 28 Oct 2004 |
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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