General information

Aberleigh Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429032460193
New Zealand Business Number
2194939
Company Number
Registered
Company Status

Aberleigh Property Holdings Limited (issued a New Zealand Business Number of 9429032460193) was started on 09 Dec 2008. 2 addresses are in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, registered). 4 Hazeldean Road, Addington, Christchurch had been their registered address, up to 01 Apr 2019. 90 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (66.67% of shares), namely:
Haines, James (an individual) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (30 shares); it includes
Hume, Alison Jean (a director) - located at Christchurch Central, Christchurch. Our database was last updated on 21 Mar 2024.

Current address Type Used since
Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered & service 01 Apr 2019
Directors
Name and Address Role Period
Alison Jean Hume
Christchurch Central, Christchurch, 8013
Address used since 25 Sep 2020
Director 09 Dec 2008 - current
Alison Hume
Richmond, Christchurch, 8013
Address used since 29 Sep 2010
Director 09 Dec 2008 - current
James Haines
Christchurch Central, Christchurch, 8013
Address used since 25 Sep 2020
Richmond, Christchurch, 8013
Address used since 02 Apr 2019
Director 02 Apr 2019 - current
James Clarence Haines
Rd 6, Christchurch, 7676
Address used since 09 Dec 2008
Director 09 Dec 2008 - 02 Apr 2019
Addresses
Previous address Type Period
4 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 19 Sep 2017 - 01 Apr 2019
Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 Registered & physical 03 Oct 2011 - 19 Sep 2017
Urs House, Level 2, 287 Durham Street, Christchurch 8013 Physical & registered 02 Jun 2010 - 03 Oct 2011
Level 6 (smith), 293 Durham Street, Christchurch Physical & registered 09 Dec 2008 - 02 Jun 2010
Financial Data
Financial info
90
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Haines, James
Individual
Christchurch Central
Christchurch
8013
09 Dec 2008 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Hume, Alison Jean
Director
Christchurch Central
Christchurch
8013
25 Sep 2020 - current

Historic shareholders

Shareholder Name Address Period
Haines, James Clarence
Individual
Rd 6
Christchurch
7676
09 Dec 2008 - 05 Apr 2022
Haines, Barbara Ann
Individual
Rd 6
Christchurch
7676
09 Dec 2008 - 05 Apr 2022
Hume, Alison
Individual
Richmond
Christchurch
8013
09 Dec 2008 - 25 Sep 2020
Location
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