Auntsfield Estate Limited

Auntsfield Estate Limited, a registered company, was started on 26 Mar 1990. 9429039281500 is the NZ business number it was issued. The company has been managed by 7 directors: Benjamin John Cowley - an active director whose contract started on 15 Nov 2007,
Lucas William Cowley - an active director whose contract started on 15 Nov 2007,
Jessica May Cowley - an active director whose contract started on 01 Jul 2017,
Michael Warwick Busch - an active director whose contract started on 01 Jul 2017,
Linda Mary Cowley - an inactive director whose contract started on 26 Mar 1990 and was terminated on 01 Jul 2017.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 270 Paynters Road, Rd 2, Fairhall, 7272 (type: registered, physical).
Auntsfield Estate Limited had been using Flat 1002 Ascot Apartments, 8 Middleton Road, Remuera, Auckland as their registered address up until 07 Jun 2019.
Past names used by the company, as we identified at BizDb, included: from 24 Feb 1999 to 27 Nov 2003 they were called Kesbury Estate Limited, from 26 Mar 1990 to 24 Feb 1999 they were called Kiwi Film Management Limited.
A total of 3000000 shares are allocated to 7 shareholders (4 groups). The first group consists of 3000 shares (0.1%) held by 1 entity. Next we have the second group which includes 4 shareholders in control of 2991000 shares (99.7%). Finally we have the next share allocation (3000 shares 0.1%) made up of 1 entity.

Previous addresses

Address: Flat 1002 Ascot Apartments, 8 Middleton Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 01 Apr 2019 to 07 Jun 2019

Address: C/-banks Group Chartered Accountants Ltd, Suite 2, 9 Remuera Road, Auckland, 1149 New Zealand

Physical & registered address used from 13 May 2015 to 01 Apr 2019

Address: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Physical & registered address used from 28 Aug 2009 to 13 May 2015

Address: Cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Physical & registered address used from 01 Jun 2005 to 28 Aug 2009

Address: Cockcroft & Co Ltd, Level 8, Sil House, 44 Wellesley Street, Auckland

Physical address used from 01 Jun 2001 to 01 Jun 2005

Address: 44 Wellesley Street, Auckland

Physical address used from 01 Jun 2001 to 01 Jun 2001

Address: 26 Wright Road, Wellington

Physical address used from 12 Jun 1998 to 01 Jun 2001

Address: 26 Wright Street, Wellington

Registered address used from 13 Sep 1997 to 01 Jun 2005

Previous Shareholders

Benjamin John Cowley - Director

Appointment date: 15 Nov 2007

Lucas William Cowley - Director

Appointment date: 15 Nov 2007

Jessica May Cowley - Director

Appointment date: 01 Jul 2017

Michael Warwick Busch - Director

Appointment date: 01 Jul 2017

Linda Mary Cowley - Director (Inactive)

Appointment date: 26 Mar 1990

Termination date: 01 Jul 2017

Graeme John Cowley - Director (Inactive)

Appointment date: 26 Mar 1990

Termination date: 01 Jul 2017

Jane Suzanne Gilbert - Director (Inactive)

Appointment date: 26 Mar 1990

Termination date: 06 Jun 1994