Affilorama Group Limited
Type: NZ Limited Company (Ltd)Affilorama Group Limited (issued an NZ business number of 9429033841786) was started on 13 Oct 2006. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 287-293 Durham Street North, Christchurch Central, Christchurch had been their physical address, until 18 Sep 2017. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Victoria Trustee Fb Limited (an entity) located at Christchurch postcode 8013,
Slade, Simon (an individual) located at Ferrymead, Christchurch postcode 8023. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Dorrance, Paul Joseph (an individual) - located at Ferrymead, Christchurch,
Ling, Mark (an individual) - located at Ferrymead, Christchurch. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Ling, Mark, located at Ferrymead, Christchurch (an individual). The Businesscheck information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical & registered & service | 18 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Ling
Ferrymead, Christchurch, 8023
Address used since 28 Apr 2015 |
Director | 13 Oct 2006 - current |
|
Simon Slade
Ferrymead, Christchurch, 8023
Address used since 25 Mar 2011 |
Director | 13 Oct 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 | Physical & registered | 13 Jul 2017 - 18 Sep 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 29 Jan 2013 - 13 Jul 2017 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8140 | Physical & registered | 07 Aug 2012 - 29 Jan 2013 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Registered & physical | 23 Oct 2009 - 07 Aug 2012 |
| C/-polson Higgs, Clarendon Tower, Level, 6, Cnr Worcester St & Oxford Tce, Christchurch | Registered & physical | 06 May 2008 - 23 Oct 2009 |
| Level 2, Old Weekly Press Building, 107 Cashel Street, Christchurch | Registered & physical | 23 Mar 2007 - 06 May 2008 |
| C/-duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch | Registered & physical | 13 Oct 2006 - 23 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Victoria Trustee Fb Limited Shareholder NZBN: 9429030611771 Entity (NZ Limited Company) |
Christchurch 8013 |
27 Aug 2013 - current |
|
Slade, Simon Individual |
Ferrymead Christchurch 8023 |
13 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dorrance, Paul Joseph Individual |
Ferrymead Christchurch 8023 |
30 Sep 2009 - current |
|
Ling, Mark Individual |
Ferrymead Christchurch 8023 |
13 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ling, Mark Individual |
Ferrymead Christchurch 8023 |
13 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slade, Simon Individual |
Ferrymead Christchurch 8023 |
13 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Canterbury Trustees (2006) Limited Shareholder NZBN: 9429034445396 Company Number: 1723800 Entity |
13 Oct 2006 - 16 Mar 2007 | |
|
Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 Entity |
27 Aug 2008 - 27 Aug 2013 | |
|
Canterbury Trustees (2006) Limited Shareholder NZBN: 9429034445396 Company Number: 1723800 Entity |
13 Oct 2006 - 16 Mar 2007 | |
|
Ling, Michelle Individual |
Ferrymead Christchurch 8023 |
30 Sep 2009 - 30 Nov 2016 |
|
Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 Entity |
27 Aug 2008 - 27 Aug 2013 |
 |
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|
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|
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|
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|
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|
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