General information

Ayleston Holdings Limited

Type: NZ Limited Company (Ltd)
9429030120853
New Zealand Business Number
4567959
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Ayleston Holdings Limited (issued an NZBN of 9429030120853) was started on 22 Aug 2013. 4 addresses are in use by the company: 9 Shirley Road, Mairehau, Christchurch, 8013 (type: registered, service). 3 Leslie Hills Drive, Riccarton, Christchurch had been their registered address, up to 22 Nov 2022. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Chenery, Zara Nardine (a director) located at Rolleston postcode 7675,
Seddon, Blair Hayden (a director) located at Rolleston postcode 7675. When considering the second group, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Seddon, Charles Ross (a director) - located at Rolleston, Rolleston,
Seddon, Suzanne Elizabeth (a director) - located at Rolleston, Rolleston. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Ayleston Holdings Limited. Our database was last updated on 25 Feb 2024.

Current address Type Used since
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical & service 22 Nov 2022
9 Shirley Road, Mairehau, Christchurch, 8013 Registered & service 08 Sep 2023
Directors
Name and Address Role Period
Suzanne Elizabeth Seddon
Rolleston, Rolleston, 7614
Address used since 18 Nov 2020
R D 1, Christchurch, 7671
Address used since 22 Aug 2013
Director 22 Aug 2013 - current
Blair Hayden Seddon
Rolleston, 7675
Address used since 29 Aug 2023
Rolleston, Christchurch, 7614
Address used since 22 Aug 2013
Director 22 Aug 2013 - current
Zara Nardine Chenery
Rolleston, 7675
Address used since 29 Aug 2023
Rolleston, Christchurch, 7614
Address used since 22 Aug 2013
Director 22 Aug 2013 - current
Charles Ross Seddon
Rolleston, Rolleston, 7614
Address used since 18 Nov 2020
R D 1, Christchurch, 7671
Address used since 22 Aug 2013
Director 22 Aug 2013 - current
Addresses
Previous address Type Period
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical 16 Jun 2021 - 22 Nov 2022
44 Mandeville Street, Riccarton, Christchurch, 8011 Physical & registered 04 Apr 2019 - 16 Jun 2021
16a Hamilton Avenue, Ilam, Christchurch, 8041 Registered & physical 05 Oct 2018 - 04 Apr 2019
Ground Floor, 14b Leslie Hills Drive, Christchurch, 8011 Physical & registered 05 Jun 2014 - 05 Oct 2018
447 Blenheim Road, Upper Riccarton, Christchurch, 8041 Registered & physical 04 Feb 2014 - 05 Jun 2014
Murray G Allott, Chartered Accountant, Level 1, 22 Dorset Street, Christchurch, 8013 Physical & registered 22 Aug 2013 - 04 Feb 2014
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Chenery, Zara Nardine
Director
Rolleston
7675
22 Aug 2013 - current
Seddon, Blair Hayden
Director
Rolleston
7675
22 Aug 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Seddon, Charles Ross
Director
Rolleston
Rolleston
7614
22 Aug 2013 - current
Seddon, Suzanne Elizabeth
Director
Rolleston
Rolleston
7614
22 Aug 2013 - current
Location
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