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: Lucas William Cowley - an active director whose contract started on 15 Nov 2007,
Benjamin John 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,
Graeme John Cowley - an inactive director whose contract started on 26 Mar 1990 and was terminated on 01 Jul 2017.
Updated on 15 May 2025, our data contains detailed information about 3 addresses this company uses, specifically: 2A Alfred Street, Mayfield, Blenheim, 7201 (registered address),
2A Alfred Street, Mayfield, Blenheim, 7201 (service address),
2 Alfred Street, Mayfield, Blenheim, 7201 (registered address),
2 Alfred Street, Mayfield, Blenheim, 7201 (service address) among others.
Auntsfield Estate Limited had been using 270 Paynters Road, Rd 2, Fairhall as their registered address until 04 Nov 2024.
Old names used by this company, as we managed to find at BizDb, included: from 24 Feb 1999 to 27 Nov 2003 they were named Kesbury Estate Limited, from 26 Mar 1990 to 24 Feb 1999 they were named Kiwi Film Management Limited.
A total of 3000000 shares are allotted to 7 shareholders (4 groups). The first group consists of 3000 shares (0.1%) held by 1 entity. Moving on the second group includes 4 shareholders in control of 2991000 shares (99.7%). Finally there is the next share allocation (3000 shares 0.1%) made up of 1 entity.

Previous addresses

Address #1: 270 Paynters Road, Rd 2, Fairhall, 7272 New Zealand

Registered & service address used from 07 Jun 2019 to 04 Nov 2024

Address #2: 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 #3: 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 #4: 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 #5: Cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

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

Address #6: Cockcroft & Co Ltd, Level 8, Sil House, 44 Wellesley Street, Auckland

Physical address used from 01 Jun 2001 to 01 Jun 2005

Address #7: 44 Wellesley Street, Auckland

Physical address used from 01 Jun 2001 to 01 Jun 2001

Address #8: 26 Wright Road, Wellington

Physical address used from 12 Jun 1998 to 01 Jun 2001

Address #9: 26 Wright Street, Wellington

Registered address used from 13 Sep 1997 to 01 Jun 2005

Previous Shareholders

Lucas William Cowley - Director

Appointment date: 15 Nov 2007

Benjamin John 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

Graeme John Cowley - Director (Inactive)

Appointment date: 26 Mar 1990

Termination date: 01 Jul 2017

Linda Mary 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