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Ael Kirriemuir Trustees Limited

Type: NZ Limited Company (Ltd)
9429045845222
NZBN
6180253
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 16 Sep 2020

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).

Addresses

Previous address

Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 25 Nov 2016 to 16 Sep 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director O'brien, Mark John Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Lusty, Angela Fairview Downs
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheppard, Colin Geoffrey Rototuna
Hamilton
3210
New Zealand
Directors

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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