Aylkin Limited, a registered company, was registered on 26 Sep 2016. 9429043344628 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. The company has been supervised by 6 directors: Robert Andrew Aylward - an active director whose contract began on 26 Sep 2016,
Humphrey Downing Calkin - an active director whose contract began on 08 Oct 2016,
Lesley Vee Aylward - an active director whose contract began on 31 Aug 2023,
Neville Rex Aylward - an inactive director whose contract began on 26 Sep 2016 and was terminated on 31 Aug 2023,
Sabrina Marrie Aylward - an inactive director whose contract began on 26 Sep 2016 and was terminated on 08 Oct 2016.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 63 Bourke Street, Palmerston North, Palmerston North, 4410 (types include: physical, service).
Aylkin Limited had been using 57 Chestnut Close, Kelvin Grove, Palmerston North as their physical address until 06 Jan 2017.
Previous names used by the company, as we found at BizDb, included: from 26 Sep 2016 to 06 Oct 2016 they were called Aylward Holdings Limited.
A total of 120 shares are issued to 6 shareholders (3 groups). The first group is comprised of 24 shares (20 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 48 shares (40 per cent). Lastly we have the next share allocation (48 shares 40 per cent) made up of 2 entities.
Previous address
Address: 57 Chestnut Close, Kelvin Grove, Palmerston North, 4414 New Zealand
Physical & registered address used from 26 Sep 2016 to 06 Jan 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Individual | Aylward, Lesley Vee |
Highbury Palmerston North 4412 New Zealand |
26 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Individual | Bergen, Lorraine Adell |
Marton Marton 4710 New Zealand |
09 Oct 2016 - |
| Individual | Calkin, Debra Ann |
Marton Marton 4710 New Zealand |
08 Oct 2016 - |
| Individual | Calkin, Humphrey Downing |
Marton Marton 4710 New Zealand |
08 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Individual | Aylward, Sabrina Marrie |
Rd 6 Rongotea 4476 New Zealand |
26 Sep 2016 - |
| Director | Aylward, Robert Andrew |
Rd 6 Rongotea 4476 New Zealand |
26 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Aylward, Neville Rex |
Rd 5 Palmerston North 4475 New Zealand |
26 Sep 2016 - 01 Sep 2023 |
| Individual | Bergen, Lorraine Adele |
Marton Marton 4710 New Zealand |
08 Oct 2016 - 09 Oct 2016 |
Robert Andrew Aylward - Director
Appointment date: 26 Sep 2016
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 26 Sep 2016
Address: Rd 6, Rongotea, 4476 New Zealand
Address used since 05 Apr 2019
Humphrey Downing Calkin - Director
Appointment date: 08 Oct 2016
Address: Marton, Marton, 4710 New Zealand
Address used since 08 Oct 2016
Lesley Vee Aylward - Director
Appointment date: 31 Aug 2023
Address: Highbury, Palmerston North, 4412 New Zealand
Address used since 31 Aug 2023
Neville Rex Aylward - Director (Inactive)
Appointment date: 26 Sep 2016
Termination date: 31 Aug 2023
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 26 Sep 2016
Sabrina Marrie Aylward - Director (Inactive)
Appointment date: 26 Sep 2016
Termination date: 08 Oct 2016
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 26 Sep 2016
Lesley Vee Aylward - Director (Inactive)
Appointment date: 26 Sep 2016
Termination date: 08 Oct 2016
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 26 Sep 2016
Smith-pilling Rewinds Limited
63 Bourke Street
Central Vets & Pets Limited
63 Bourke Street
Coastal Lake Stations Limited
63 Bourke Street
Restoration Specialists (nz) Limited
63 Bourke Street
Kawarau Jet Rotorua Limited
63 Bourke Street
56t Limited
56 Taonui Street
Ace Properties (2005) Limited
C/-118 John F Kennedy Drive
Appliance Properties Limited
Level 1, 209 Broadway Ave
Bdm Limited
122a Taonui Street
Magmax Property Limited
72 Bourke Street
Wallace Property Company Limited
Level 1, 209 Broadway Avenue