Aliford Village Estate Limited, a registered company, was registered on 09 Dec 1976. 9429040445137 is the NZ business number it was issued. The company has been managed by 37 directors: Lee Peng Pek - an active director whose contract began on 27 Jun 2017,
Darrel Devine - an active director whose contract began on 27 Jun 2017,
Laura Anne Catley - an active director whose contract began on 14 Mar 2022,
Subbiah Sundaramahalingam - an inactive director whose contract began on 12 Jun 2013 and was terminated on 14 Mar 2022,
Edgar Thomas Henson - an inactive director whose contract began on 03 Jun 2003 and was terminated on 01 May 2020.
Last updated on 26 Feb 2024, our data contains detailed information about 1 address: 37 Pah Road, Epsom, Auckland, 1023 (types include: registered, physical).
Aliford Village Estate Limited had been using 2Nd Floor, 507 Lake Road, Takapuna, North Shore City as their registered address up until 08 Oct 2021.
A total of 24 shares are allotted to 35 shareholders (24 groups). The first group is comprised of 1 share (4.17%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (4.17%). Lastly we have the third share allocation (1 share 4.17%) made up of 2 entities.

Previous addresses

Address: 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 New Zealand

Registered & physical address used from 18 Feb 2010 to 08 Oct 2021

Address: Peter Kendall Limited, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City

Physical & registered address used from 06 Apr 2009 to 18 Feb 2010

Address: Peter Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City

Physical & registered address used from 07 Aug 2006 to 06 Apr 2009

Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Registered & physical address used from 11 Jun 2004 to 07 Aug 2006

Address: 1st Floor, N Z I Building, 507 Lake Road, Takapuna

Physical address used from 18 Mar 1998 to 11 Jun 2004

Address: 1st Fl Nz Insurance Bldg, 507 Lake Rd, Takapuna, Auckland

Registered address used from 16 Jun 1997 to 11 Jun 2004

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Previous Shareholders

Lee Peng Pek - Director

Appointment date: 27 Jun 2017

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Darrel Devine - Director

Appointment date: 27 Jun 2017

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Laura Anne Catley - Director

Appointment date: 14 Mar 2022

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Subbiah Sundaramahalingam - Director (Inactive)

Appointment date: 12 Jun 2013

Termination date: 14 Mar 2022

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Edgar Thomas Henson - Director (Inactive)

Appointment date: 03 Jun 2003

Termination date: 01 May 2020

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Liang Dai - Director (Inactive)

Appointment date: 24 Jun 2014

Termination date: 27 Jun 2017

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Jason Charles Mills - Director (Inactive)

Appointment date: 24 Jun 2008

Termination date: 05 Jul 2016

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Bao Hong Mach - Director (Inactive)

Appointment date: 20 Jun 2012

Termination date: 05 Apr 2015

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Dean Jacob Harvey - Director (Inactive)

Appointment date: 24 Jun 2008

Termination date: 20 Jun 2012

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Hai Tien Lai - Director (Inactive)

Appointment date: 11 Sep 2007

Termination date: 17 May 2011

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Guo Chunping - Director (Inactive)

Appointment date: 03 Jun 2003

Termination date: 22 Jun 2010

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Dalwinder Singh - Director (Inactive)

Appointment date: 14 Nov 1996

Termination date: 17 Apr 2008

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Mark Yin Wen - Director (Inactive)

Appointment date: 19 Jul 2005

Termination date: 14 Mar 2008

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Reihana Hinemoa - Director (Inactive)

Appointment date: 03 Jun 2003

Termination date: 11 May 2006

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Adam Gordon Miller - Director (Inactive)

Appointment date: 03 Jun 2003

Termination date: 29 Jun 2005

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Gary Zhang - Director (Inactive)

Appointment date: 08 Jun 2004

Termination date: 13 Jun 2005

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Elisabeth Franziska Motu - Director (Inactive)

Appointment date: 09 Jul 2002

Termination date: 03 Jun 2003

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Robert James Cullen - Director (Inactive)

Appointment date: 14 Nov 1996

Termination date: 23 May 2003

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Valerie Kay Broomfield - Director (Inactive)

Appointment date: 09 Jul 2002

Termination date: 22 Apr 2003

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Oliver James Broomfield - Director (Inactive)

Appointment date: 14 Nov 1996

Termination date: 09 Jul 2002

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Jian-li Zhou - Director (Inactive)

Appointment date: 20 Jun 2000

Termination date: 09 Jul 2002

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Antony James Motu - Director (Inactive)

Appointment date: 14 Nov 1996

Termination date: 19 Jun 2001

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Peter Mcdonell White - Director (Inactive)

Appointment date: 05 May 1998

Termination date: 20 Jun 2000

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Alfred Richard Stickland - Director (Inactive)

Appointment date: 18 May 1999

Termination date: 03 Sep 1999

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Sew K Hoh - Director (Inactive)

Appointment date: 05 May 1998

Termination date: 26 Feb 1999

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Darryl Shane Cavenett - Director (Inactive)

Appointment date: 14 Nov 1996

Termination date: 05 May 1998

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Brian Lowe - Director (Inactive)

Appointment date: 12 Sep 1995

Termination date: 14 Nov 1996

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Alfred Richard Stickland - Director (Inactive)

Appointment date: 12 Sep 1995

Termination date: 14 Nov 1996

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Barry George Cossar - Director (Inactive)

Appointment date: 12 Sep 1995

Termination date: 10 Nov 1996

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Quihuara Koba - Director (Inactive)

Appointment date: 12 Sep 1995

Termination date: 02 Feb 1996

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Sally Lush - Director (Inactive)

Appointment date: 20 Mar 1992

Termination date: 13 Oct 1995

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Christopher Joseph Kernot - Director (Inactive)

Appointment date: 14 Sep 1992

Termination date: 12 Sep 1995

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Carey Stephen Martin - Director (Inactive)

Appointment date: 20 Mar 1992

Termination date: 24 Aug 1994

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Deepak Ratti - Director (Inactive)

Appointment date: 09 Aug 1993

Termination date: 17 Aug 1994

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Murray Crawford Gibson - Director (Inactive)

Appointment date: 20 Mar 1992

Termination date: 07 Mar 1994

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Robert George Gale - Director (Inactive)

Appointment date: 21 Sep 1993

Termination date: 18 Feb 1994

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Bruce Graham Russell - Director (Inactive)

Appointment date: 20 Mar 1992

Termination date: 06 Aug 1992