Althorp Village Limited
Type: NZ Limited Company (Ltd)Althorp Village Limited (New Zealand Business Number 9429037063122) was started on 28 Nov 2000. 2 addresses are currently in use by the company: 9 Grantston Drive, Pyes Pa, Tauranga, 3112 (type: registered, physical). 9 Granston Drive, Pyes Pa, Tauranga had been their registered address, up until 10 Feb 2009. Althorp Village Limited used other names, namely: Althorp Lifestyle Village Limited from 28 Nov 2000 to 05 Mar 2001. 5553278 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3753278 shares (67.59 per cent of shares), namely:
Althorp Holdings Limited (an entity) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 32.41 per cent of all shares (1800000 shares); it includes
Althorp Holdings Limited (an entity) - located at Pyes Pa, Tauranga. "Retirement village operation - without rest home or hospital facilities" (business classification Q879070) is the category the Australian Bureau of Statistics issued Althorp Village Limited. Our information was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Grantston Drive, Pyes Pa, Tauranga, 3112 | Registered & physical & service | 10 Feb 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Caroline Munro
Rd 3, Tauranga, 3173
Address used since 25 Mar 2010 |
Director | 28 Nov 2000 - current |
|
Alexander Talbot Munro
Rd 3, Tauranga, 3173
Address used since 25 Mar 2010 |
Director | 28 Nov 2000 - current |
|
David John Church
Otumoetai, Tauranga, 3110
Address used since 11 Sep 2015 |
Director | 28 Nov 2000 - current |
|
Mary Jane Church
Otumoetai, Tauranga, 3110
Address used since 11 Sep 2015 |
Director | 28 Nov 2000 - current |
|
Andrew Douglas Church
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Apr 2024 |
Director | 15 Apr 2024 - current |
|
Kaley Lorraine Lewitt
Tauranga South, Tauranga, 3112
Address used since 15 Apr 2024 |
Director | 15 Apr 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| 9 Granston Drive, Pyes Pa, Tauranga | Registered & physical | 08 May 2002 - 10 Feb 2009 |
| 57 Joyce Road, Pyes Pa, R.d.3, Tauranga | Registered & physical | 28 Nov 2000 - 08 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Althorp Holdings Limited Shareholder NZBN: 9429037063078 Entity (NZ Limited Company) |
Pyes Pa Tauranga 3112 |
28 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Althorp Holdings Limited Shareholder NZBN: 9429037063078 Entity (NZ Limited Company) |
Pyes Pa Tauranga 3112 |
28 Nov 2000 - current |
Ultimate Holding Company
| Name | Althorp Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1104721 |
| Country of origin | NZ |
| Address |
9 Grantston Drive Pyes Pa Tauranga 3112 |
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