General information

Aye Jay Holdings Limited

Type: NZ Limited Company (Ltd)
9429040175751
New Zealand Business Number
170788
Company Number
Registered
Company Status

Aye Jay Holdings Limited (issued a New Zealand Business Number of 9429040175751) was started on 12 Dec 1960. 2 addresses are currently in use by the company: 32 Manadon Street, Spotswood, New Plymouth, 4310 (type: registered, physical). 2 Manadon Street, New Plymouth had been their physical address, up until 19 Feb 2021. Aye Jay Holdings Limited used more names, namely: Autobrakes (N.p.) Limited from 12 Dec 1960 to 06 Jun 1978. 39000 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 13000 shares (33.33 per cent of shares), namely:
Cowley Family Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 12998 shares); it includes
Joan Wilson Trustee Company Limited (an entity) - located at New Plymouth. Moving on to the third group of shareholders, share allotment (12999 shares, 33.33%) belongs to 3 entities, namely:
Gq Trustees 2019 Limited, located at New Plymouth, New Plymouth (an entity),
Cowley, Jeanette Robyn, located at Highlands Park, New Plymouth (an individual),
Cowley, Neil James, located at Rd 2, New Plymouth (a director). The Businesscheck database was updated on 13 Mar 2024.

Current address Type Used since
32 Manadon Street, Spotswood, New Plymouth, 4310 Registered & physical & service 19 Feb 2021
Directors
Name and Address Role Period
Neil James Cowley
Rd 2, New Plymouth, 4372
Address used since 01 Aug 2013
Director 31 Mar 1992 - current
Mark Mchardie Wilson
Moturoa, New Plymouth, 4310
Address used since 25 Aug 2009
Director 22 Jul 2004 - current
Bruce Norman Cowley
Hurdon, New Plymouth, 4310
Address used since 01 Aug 2012
Director 31 Mar 1992 - 14 Jul 2020
Joan Quita Wilson
New Plymouth,
Address used since 07 May 1997
Director 07 May 1997 - 22 Jul 2004
Addresses
Previous address Type Period
2 Manadon Street, New Plymouth Physical 30 Jun 1997 - 19 Feb 2021
2 Manadon Street, New Plymouth Registered 22 Jul 1996 - 19 Feb 2021
188 South Rd, New Plymouth Registered 22 Jul 1996 - 22 Jul 1996
Financial Data
Financial info
39000
Total number of Shares
August
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13000
Shareholder Name Address Period
Cowley Family Trustees Limited
Shareholder NZBN: 9429041798195
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
31 Jul 2019 - current
Shares Allocation #2 Number of Shares: 12998
Shareholder Name Address Period
Joan Wilson Trustee Company Limited
Shareholder NZBN: 9429032567083
Entity (NZ Limited Company)
New Plymouth
23 Jan 2020 - current
Shares Allocation #3 Number of Shares: 12999
Shareholder Name Address Period
Gq Trustees 2019 Limited
Shareholder NZBN: 9429047224919
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
30 Jan 2020 - current
Cowley, Jeanette Robyn
Individual
Highlands Park
New Plymouth
31 Jul 2019 - current
Cowley, Neil James
Director
Rd 2
New Plymouth
4372
31 Jul 2019 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wilson, Joan Quita
Individual
New Plymouth
31 Jul 2019 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wilson, Mark Mchardie
Individual
New Plymouth
31 Jul 2019 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Cowley, Neil James
Director
Rd 2
New Plymouth
4372
31 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Pennington, Max Hugh
Individual
Highlands Park
New Plymouth
31 Jul 2019 - 30 Jan 2020
Cowley, Bruce Norman
Individual
Hurdon
New Plymouth
4310
31 Jul 2019 - 17 Sep 2021
Finnigan, Michael Chanel
Individual
Hurdon
New Plymouth
4310
31 Jul 2019 - 23 Jan 2020

Ultimate Holding Company
Effective Date 21 Jul 1991
Name A.j. Cowley Limited
Type Ltd
Ultimate Holding Company Number 170522
Country of origin NZ
Location
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