Ayr Holdings Limited
Type: NZ Limited Company (Ltd)Ayr Holdings Limited (NZBN 9429033935706) was launched on 30 Aug 2006. 2 addresses are currently in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: physical, registered). 5/45 Heaton Street, Timaru had been their registered address, until 15 Feb 2019. 1000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 5 shares (0.5 per cent of shares), namely:
Herlund, Lorraine Ann (an individual) located at Rd 17, Fairlie postcode 7987. As far as the second group is concerned, a total of 3 shareholders hold 49 per cent of all shares (exactly 490 shares); it includes
Garrow, William Douglas (an individual) - located at Rd 17, Fairlie,
Garrow, Janice Lesley (an individual) - located at Rd 17, Fairlie,
V.i.p Trustee Services Limited (an entity) - located at 45 Heaton Street, Timaru. The third group of shareholders, share allocation (490 shares, 49%) belongs to 3 entities, namely:
Herlund, Richard Bjorn, located at Rd 17, Fairlie (an individual),
Herlund, Lorraine Ann, located at Rd 17, Fairlie (an individual),
V.i.p Trustee Services Limited, located at 45 Heaton Street, Timaru (an entity). The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 45 Heaton Street, Timaru, 7910 | Physical & registered & service | 15 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
William Douglas Garrow
Rd 17, Fairlie, 7987
Address used since 08 Jul 2015 |
Director | 30 Aug 2006 - current |
|
Richard Bjorn Herlund
Rd 17, Fairlie, 7987
Address used since 16 Jul 2014 |
Director | 30 Aug 2006 - current |
|
Janice Lesley Garrow
Rd 17, Fairlie, 7987
Address used since 08 Jul 2015 |
Director | 30 Aug 2006 - current |
|
Lorraine Ann Herlund
Rd 17, Fairlie, 7987
Address used since 16 Jul 2014 |
Director | 30 Aug 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 5/45 Heaton Street, Timaru, 7910 | Registered & physical | 11 Dec 2017 - 15 Feb 2019 |
| 100-104 Sophia Street, Timaru, 7910 | Physical & registered | 24 Jul 2013 - 11 Dec 2017 |
| At The Offices Of Woodnorth Joyce, Chartered Accountants, 100-104 Sophia Street, Timaru | Physical & registered | 30 Aug 2006 - 24 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herlund, Lorraine Ann Individual |
Rd 17 Fairlie 7987 |
30 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garrow, William Douglas Individual |
Rd 17 Fairlie 7987 |
30 Aug 2006 - current |
|
Garrow, Janice Lesley Individual |
Rd 17 Fairlie 7987 |
30 Aug 2006 - current |
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Entity (NZ Limited Company) |
45 Heaton Street Timaru 7910 |
30 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herlund, Richard Bjorn Individual |
Rd 17 Fairlie 7987 |
30 Aug 2006 - current |
|
Herlund, Lorraine Ann Individual |
Rd 17 Fairlie 7987 |
30 Aug 2006 - current |
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Entity (NZ Limited Company) |
45 Heaton Street Timaru 7910 |
30 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garrow, Janice Lesley Individual |
Rd 17 Fairlie 7987 |
30 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garrow, William Douglas Individual |
Rd 17 Fairlie 7987 |
30 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herlund, Richard Bjorn Individual |
Rd 17 Fairlie 7987 |
30 Aug 2006 - current |
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