General information

Ahuriri Land Company Limited

Type: NZ Limited Company (Ltd)
9429042547037
New Zealand Business Number
6091868
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Ahuriri Land Company Limited (issued an NZBN of 9429042547037) was registered on 10 Oct 2016. 5 addresess are currently in use by the company: Level 1, 17 Napier Road, Havelock North, 4130 (type: physical, service). Level 1, 17 Napier Road, Havelock North had been their physical address, up until 14 Apr 2021. 120000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60000 shares (50 per cent of shares), namely:
Wallace Commercial Limited (an entity) located at 17 Napier Road, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60000 shares); it includes
Tw Property Holdings Limited (an entity) - located at Ahuriri, Napier. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued Ahuriri Land Company Limited. Businesscheck's information was last updated on 11 May 2024.

Current address Type Used since
Level 1, 17 Napier Road, Havelock North, 4130 Postal & office & delivery 06 Apr 2020
Level 1, 17 Napier Road, Havelock North, 4130 Physical & service & registered 14 Apr 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Cameron William Ward
Bluff Hill, Napier, 4110
Address used since 10 Oct 2016
Director 10 Oct 2016 - current
Simon David Tremain
Westshore, Napier, 4110
Address used since 10 Oct 2016
Director 10 Oct 2016 - current
Ben Grant Wallace
Auckland Central, Auckland, 1010
Address used since 10 Oct 2016
Director 10 Oct 2016 - current
Jonathan Patrick Wallace
Rd 12, Havelock North, 4294
Address used since 10 Oct 2016
Director 10 Oct 2016 - current
Addresses
Principal place of activity
Level 1, 17 Napier Road , Havelock North , 4130
Previous address Type Period
Level 1, 17 Napier Road, Havelock North, 4130 Physical & registered 16 Apr 2020 - 14 Apr 2021
17 Napier Road, Havelock North, 4130 Physical & registered 10 Oct 2016 - 16 Apr 2020
Financial Data
Financial info
120000
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60000
Shareholder Name Address Period
Wallace Commercial Limited
Shareholder NZBN: 9429042456292
Entity (NZ Limited Company)
17 Napier Road
Havelock North
4130
10 Oct 2016 - current
Shares Allocation #2 Number of Shares: 60000
Shareholder Name Address Period
Tw Property Holdings Limited
Shareholder NZBN: 9429042567493
Entity (NZ Limited Company)
Ahuriri
Napier
4110
10 Oct 2016 - current
Location
Companies nearby
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