General information
Aylmer Limited
Type: NZ Limited Company (Ltd)9429034216132
New Zealand Business Number
1793946
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Aylmer Limited (issued an NZ business number of 9429034216132) was started on 27 Mar 2006. 5 addresess are in use by the company: 8A Lifford Place, Mount Roskill, Auckland, 1041 (type: delivery, postal). Level 15 West Plaza, 1-3 Albert Street, Auckland had been their physical address, up to 02 Dec 2014. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
Aylmer Ptc Holdings Limited (an entity) located at Mount Roskill, Auckland postcode 1041. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Aylmer Limited. Businesscheck's data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a Lifford Place, Mount Roskill, Auckland, 1041 | Physical & registered & service | 02 Dec 2014 |
| 8a Lifford Place, Mount Roskill, Auckland, 1041 | Delivery & postal & office | 17 Jun 2019 |
Contact info
64 21 627014
Phone (Phone)
geoff@aylmer.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas John Shepherd
Rothesay Bay, Auckland, 0630
Address used since 28 Dec 2023
Torbay, Auckland, 0630
Address used since 27 Mar 2006 |
Director | 27 Mar 2006 - current |
|
Geoffrey Stewart Pownall
Mount Roskill, Auckland, 1041
Address used since 01 Jun 2010 |
Director | 27 Mar 2006 - current |
|
Beverly Margaret Pownall
Mount Roskill, Auckland, 1041
Address used since 01 Jun 2010 |
Director | 27 Mar 2006 - current |
Addresses
Principal place of activity
| 8a Lifford Place , Mount Roskill , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 | Physical & registered | 04 Jul 2014 - 02 Dec 2014 |
| Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Physical & registered | 05 Apr 2011 - 04 Jul 2014 |
| C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Physical & registered | 03 Jan 2008 - 05 Apr 2011 |
| C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered & physical | 27 Mar 2006 - 03 Jan 2008 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Aylmer Ptc Holdings Limited Shareholder NZBN: 9429041448595 Entity (NZ Limited Company) |
Mount Roskill Auckland 1041 |
24 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
27 Mar 2006 - 24 Nov 2014 | |
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
27 Mar 2006 - 24 Nov 2014 |
Location
Companies nearby
 |
Takanini Feeds Retail Limited 8a Lifford Place |
|
Iwm Limited 8a Lifford Place |
|
Piemag Limited 8a Lifford Place |
|
Sheff Limited 8a Lifford Place |
|
Bushridge Limited 8a Lifford Place |
|
Iwc Limited 8a Lifford Place |
Similar companies
|
Piemag Limited 8a Lifford Place |
|
Marjolia Holdings Limited 8a Lifford Place |
|
Mcelwee Trustees Limited 8a Lifford Place |
|
Aylmer Ptc Holdings Limited 8a Lifford Place |
|
Doherty Ft Limited 8a Lifford Place |
|
Nassery Limited 8a Lifford Place |