General information

Aylesburys Finest Limited

Type: NZ Limited Company (Ltd)
9429037412289
New Zealand Business Number
1006125
Company Number
Registered
Company Status

Aylesburys Finest Limited (issued a New Zealand Business Number of 9429037412289) was started on 07 Dec 1999. 2 addresses are in use by the company: 8 Te Weka Street, Maori Hill, Timaru, 7910 (type: physical, registered). 12 Bowen Street, Southbridge, Southbridge had been their registered address, up to 11 Jul 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Illingworth, Catherine Fiona (an individual) located at Maori Hill, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Illingworth, Robert Penrose (an individual) - located at Maori Hill, Timaru. Our database was last updated on 13 Mar 2024.

Current address Type Used since
8 Te Weka Street, Maori Hill, Timaru, 7910 Physical & registered & service 11 Jul 2016
Directors
Name and Address Role Period
Robert Penrose Illingworth
Maori Hill, Timaru, 7910
Address used since 01 Jul 2016
Director 07 Dec 1999 - current
Catherine Fiona Illingworth
Maori Hill, Timaru, 7910
Address used since 01 Jul 2016
Director 07 Dec 1999 - current
Kurt Anthony Girdler
Raumati Beach,
Address used since 07 Dec 1999
Director 07 Dec 1999 - 07 Dec 1999
Addresses
Previous address Type Period
12 Bowen Street, Southbridge, Southbridge, 7602 Registered & physical 20 Aug 2012 - 11 Jul 2016
C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 28 Apr 2011 - 20 Aug 2012
C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 27 May 2009 - 28 Apr 2011
C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 22 Jul 2008 - 27 May 2009
C/-peter Blacklaws, Chartered Accountant Ltd, 1st Floor, 454 Colombo Street, Sydenham Physical 01 May 2006 - 22 Jul 2008
C/-peter Blacklaws, Chartered Accountant Ltd, 1st Floor, 454 Colombo Street, Sydenham Registered 05 Apr 2006 - 22 Jul 2008
1st Floor, 285 Lincoln Road, Christchurch Registered 12 Apr 2000 - 05 Apr 2006
1st Floor, 285 Lincoln Road, Christchurch Physical 17 Mar 2000 - 17 Mar 2000
C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch Physical 17 Mar 2000 - 01 May 2006
1st Floor, 285 Lincoln Road, Christchurch Registered 16 Mar 2000 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Illingworth, Catherine Fiona
Individual
Maori Hill
Timaru
7910
07 Dec 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Illingworth, Robert Penrose
Individual
Maori Hill
Timaru
7910
07 Dec 1999 - current
Location
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