General information
Aur Shareholding Limited
Type: NZ Limited Company (Ltd)9429031675765
New Zealand Business Number
2399010
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Aur Shareholding Limited (New Zealand Business Number 9429031675765) was registered on 03 Feb 2010. 5 addresess are currently in use by the company: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: postal, office). 277 Broadway Avenue, Palmerston North had been their physical address, until 21 Sep 2016. 4679636 shares are issued to 34 shareholders who belong to 24 shareholder groups. The first group consists of 1 entity and holds 192227 shares (4.11% of shares), namely:
Hoult, Kerry Moana Antonia (an individual) located at Sandringham, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 4.11% of all shares (192227 shares); it includes
Byrne, Lynette Joan (an individual) - located at Forest Lake, Brisbane. Moving on to the third group of shareholders, share allocation (192226 shares, 4.11%) belongs to 1 entity, namely:
Grant, Carol Ann, located at Ashhurst (an individual). Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Registered & physical & service | 21 Sep 2016 |
| 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Postal & office & delivery | 01 Apr 2019 |
Contact info
64 6 3538200
Phone (Phone)
alan@silnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Brebner
Fitzherbert, Palmerston North, 4410
Address used since 01 Apr 2023
Palmerston North, 4410
Address used since 26 Nov 2015 |
Director | 03 Feb 2010 - current |
|
Ewen Kirkcaldie
Fitzherbert, Palmerston North, 4410
Address used since 26 Nov 2015 |
Director | 03 Feb 2010 - current |
Addresses
Principal place of activity
| 336 Broadway Avenue , Palmerston North , Palmerston North , 4414 |
| Previous address | Type | Period |
|---|---|---|
| 277 Broadway Avenue, Palmerston North | Physical & registered | 03 Feb 2010 - 21 Sep 2016 |
Financial Data
Financial info
4679636
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 192227
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoult, Kerry Moana Antonia Individual |
Sandringham Auckland 1041 |
28 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 192227
| Shareholder Name | Address | Period |
|---|---|---|
|
Byrne, Lynette Joan Individual |
Forest Lake Brisbane 4078 |
28 Mar 2023 - current |
Shares Allocation #3 Number of Shares: 192226
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Carol Ann Individual |
Ashhurst 4810 |
28 Mar 2023 - current |
Shares Allocation #4 Number of Shares: 192227
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Diane Margaret Individual |
Fitzherbert Palmerston North 4410 |
28 Mar 2023 - current |
Shares Allocation #5 Number of Shares: 192227
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoult, Karen Dale Individual |
Beaumont Hills, Nsw 2155 |
28 Mar 2023 - current |
Shares Allocation #6 Number of Shares: 23809
| Shareholder Name | Address | Period |
|---|---|---|
|
Whangaumu Trustee Limited Shareholder NZBN: 9429046169976 Entity (NZ Limited Company) |
Rd 3 Whangarei 0173 |
14 Jul 2017 - current |
Shares Allocation #7 Number of Shares: 47619
| Shareholder Name | Address | Period |
|---|---|---|
|
Balmer, Phillip Individual |
Tauranga |
12 Mar 2010 - current |
|
Balmer, Deborah Individual |
Tauranga |
12 Mar 2010 - current |
Shares Allocation #8 Number of Shares: 32018
| Shareholder Name | Address | Period |
|---|---|---|
|
Lazelle, David Individual |
Palmerston North |
03 May 2010 - current |
|
Lazelle, Brenda Individual |
Palmerston North |
03 May 2010 - current |
Shares Allocation #9 Number of Shares: 375000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dann, Jonathan Individual |
Palmerston North |
12 Mar 2010 - current |
Shares Allocation #10 Number of Shares: 47619
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Penelope Anne Individual |
Remuera Auckland 1050 |
12 Mar 2010 - current |
|
Jones, Warwick Individual |
Remuera Auckland 1050 |
12 Mar 2010 - current |
Shares Allocation #11 Number of Shares: 23810
| Shareholder Name | Address | Period |
|---|---|---|
|
Warrington, Gwendolyn Individual |
Palmerston North |
12 Mar 2010 - current |
|
Warrington, Ian Individual |
Palmerston North |
12 Mar 2010 - current |
Shares Allocation #12 Number of Shares: 4522
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan, Graham John Individual |
Macgregor Queensland 4109, Australia |
12 Mar 2010 - current |
Shares Allocation #13 Number of Shares: 337250
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Andrew John Individual |
Tawa Wellington |
12 Mar 2010 - current |
Shares Allocation #14 Number of Shares: 27800
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell-booth, James Individual |
Palmerston North |
12 Mar 2010 - current |
Shares Allocation #15 Number of Shares: 11634
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandgathe, Hugh Richard Individual |
Springfield Oregon 97478 |
08 Apr 2013 - current |
Shares Allocation #16 Number of Shares: 750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allott, John Kingsley Individual |
Palmerston North |
03 May 2010 - current |
|
Allott, Lynley Susan Individual |
Palmerston North |
03 May 2010 - current |
|
Campbell, Stuart Robert Individual |
Palmerston North |
03 May 2010 - current |
Shares Allocation #17 Number of Shares: 238000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lange, Stephen Peter Individual |
Palmerston North |
03 May 2010 - current |
|
Lange, Janet Kathleen Individual |
Palmerston North |
03 May 2010 - current |
|
Cochrane, Anthony Alexander Individual |
Palmerston North |
03 May 2010 - current |
Shares Allocation #18 Number of Shares: 511364
| Shareholder Name | Address | Period |
|---|---|---|
|
Doyle, Patrick Francis Individual |
Westmere Auckland 1022 |
03 May 2010 - current |
|
Mcguiness, Elizabeth Individual |
Westmere Auckland 1022 |
03 May 2010 - current |
Shares Allocation #19 Number of Shares: 152866
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Philip Richard Individual |
Ashhurst |
12 Mar 2010 - current |
Shares Allocation #20 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Deane, Tracey Lee Individual |
Glenbervie R D 3, Whangarei |
12 Mar 2010 - current |
Shares Allocation #21 Number of Shares: 58654
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkcaldie, Ewen Individual |
Palmerston North |
03 Feb 2010 - current |
Shares Allocation #22 Number of Shares: 189580
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell-booth, Annabelle Grace Individual |
Tauranga Tauranga 3110 |
29 Mar 2016 - current |
|
Bell-booth, Brett Scott Individual |
Tauranga 3110 |
12 Mar 2010 - current |
Shares Allocation #23 Number of Shares: 694100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckelvie, Ian Individual |
R D 3 Rongotea |
12 Mar 2010 - current |
Shares Allocation #24 Number of Shares: 142857
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoult, Brent Individual |
Palmerston North |
12 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoult, Peter Individual |
Palmerston North |
12 Mar 2010 - 03 Mar 2021 |
|
Byers, Peter William Individual |
Ngunguru R D 3, Whangarei |
12 Mar 2010 - 22 Mar 2016 |
|
Grant - Executor Of Estate Of Peter Hoult, Carol Ann Individual |
Ashhurst Ashhurst 4810 |
03 Mar 2021 - 28 Mar 2023 |
|
Durham, Irene Margaret Individual |
Whangaumu Bay R D 3, Whangarei |
12 Mar 2010 - 14 Jul 2017 |
|
Hoult - Executor Of Estate Of Peter Hoult, Brent Christopher Individual |
Fitzherbert Palmerston North 4410 |
03 Mar 2021 - 28 Mar 2023 |
|
Douglas, Mark Individual |
Kensington Whangarei 0112 |
12 Mar 2010 - 22 Mar 2016 |
|
Bohles, Luzia Heldegard Individual |
R D 3 Whangarei 0173 |
12 Mar 2010 - 22 Mar 2016 |
|
Mcnab, Neil Finlay Individual |
Whangaumu Bay R D 3, Whangarei |
12 Mar 2010 - 14 Jul 2017 |
|
Durham, William Ian Individual |
Whangaumu Bay R D 3, Whangarei |
12 Mar 2010 - 14 Jul 2017 |
|
Hamilton, Gregory Dean Individual |
Kamo Whangarei |
12 Mar 2010 - 22 Mar 2016 |
|
Douglas, Fiona Individual |
Kensington Whangarei 0112 |
12 Mar 2010 - 22 Mar 2016 |
|
Low, Donald Alexander Individual |
Kamo Whangarei |
12 Mar 2010 - 22 Mar 2016 |
|
Low, Robyn Lenore Individual |
Kamo Whangarei |
12 Mar 2010 - 22 Mar 2016 |
Location
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