Ael Kirriemuir Trustees Limited was registered on 25 Nov 2016 and issued an NZ business number of 9429045845222. The registered LTD company has been managed by 3 directors: Mark John O'brien - an active director whose contract began on 25 Nov 2016,
Angela Lusty - an active director whose contract began on 31 Aug 2018,
Colin Geoffrey Sheppard - an inactive director whose contract began on 25 Nov 2016 and was terminated on 31 Aug 2018.
As stated in BizDb's database (last updated on 06 Mar 2024), the company filed 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Until 16 Sep 2020, Ael Kirriemuir Trustees Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
O'brien, Mark John (a director) located at Rd 4, Hamilton postcode 3284.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Lusty, Angela - located at Fairview Downs, Hamilton. Ael Kirriemuir Trustees Limited has been categorised as "Investment company operation" (business classification K624050).
Previous address
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 25 Nov 2016 to 16 Sep 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | O'brien, Mark John |
Rd 4 Hamilton 3284 New Zealand |
25 Nov 2016 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Lusty, Angela |
Fairview Downs Hamilton 3214 New Zealand |
17 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sheppard, Colin Geoffrey |
Rototuna Hamilton 3210 New Zealand |
25 Nov 2016 - 17 Sep 2018 |
Mark John O'brien - Director
Appointment date: 25 Nov 2016
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 25 Nov 2016
Angela Lusty - Director
Appointment date: 31 Aug 2018
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 07 Feb 2019
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 31 Aug 2018
Colin Geoffrey Sheppard - Director (Inactive)
Appointment date: 25 Nov 2016
Termination date: 31 Aug 2018
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 25 Nov 2016
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