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General information

Aintree Properties Limited

Type: NZ Limited Company (Ltd)
9429034429716
New Zealand Business Number
1728899
Company Number
Registered
Company Status

Aintree Properties Limited (New Zealand Business Number 9429034429716) was incorporated on 21 Nov 2005. 2 addresses are currently in use by the company: 10 Rawson Way, Takanini, Takanini, 2105 (type: physical, service). 23 Reynard Terrace, Conifer Grove, Takanini had been their physical address, up until 28 Sep 2016. Aintree Properties Limited used other aliases, namely: Aintree Group Limited from 21 Nov 2005 to 21 Mar 2017. 1000 shares are issued to 11 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 245 shares (24.5 per cent of shares), namely:
P & E Scarlett Trustees Limited (an entity) located at Conifer Grove, Takanini postcode 2112. When considering the second group, a total of 1 shareholder holds 24.5 per cent of all shares (exactly 245 shares); it includes
R & W Scarlett Trustees Limited (an entity) - located at Rd 2, Papakura. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Scarlett, Phillip, located at Conifer Grove, Takanini (an individual). Our information was updated on 08 Apr 2024.

Current address Type Used since
10 Rawson Way, Takanini, 2105 Registered 21 Nov 2005
10 Rawson Way, Takanini, Takanini, 2105 Physical & service 28 Sep 2016
Last updated:
Directors
Name and Address Role Period
Albert Brian Thomas Scarlett
Conifer Grove, Papakura, Auckland, 2112
Address used since 01 Sep 2015
Director 21 Nov 2005 - current
Richard Scarlett
Rd 2, Papakura, 2582
Address used since 13 Nov 2017
Director 13 Nov 2017 - current
Caroline Grace Scarlett
Conifer Grove, Papakura, Auckland, 2112
Address used since 01 Sep 2015
Director 21 Nov 2005 - 13 Nov 2017
Addresses
Previous address Type Period
23 Reynard Terrace, Conifer Grove, Takanini, 2112 Physical 30 Nov 2006 - 28 Sep 2016
10 Rawson Way, Takanini, Auckland Physical 21 Nov 2005 - 30 Nov 2006
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 245
Shareholder Name Address Period
P & E Scarlett Trustees Limited
Shareholder NZBN: 9429048912464
Entity (NZ Limited Company) 		Conifer Grove
Takanini
2112 		22 Mar 2021 - current
Shares Allocation #2 Number of Shares: 245
Shareholder Name Address Period
R & W Scarlett Trustees Limited
Shareholder NZBN: 9429048912440
Entity (NZ Limited Company) 		Rd 2
Papakura
2582 		22 Mar 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Scarlett, Phillip
Individual 		Conifer Grove
Takanini
2112 		05 Apr 2017 - current
Shares Allocation #4 Number of Shares: 245
Shareholder Name Address Period
Scarlett, Katie
Individual 		Rd 1
Papakura
2580 		08 Mar 2021 - current
Scarlett, Daniel
Individual 		Rd 1
Papakura
2580 		05 Apr 2017 - current
Shares Allocation #5 Number of Shares: 252
Shareholder Name Address Period
Scarlett, Caroline Grace
Individual 		Conifer Grove
Papakura, Auckland
 21 Nov 2005 - current
Scarlett, Albert Brian Thomas
Individual 		Conifer Grove
Papakura, Auckland
 21 Nov 2005 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Scarlett, Daniel
Individual 		Rd 1
Papakura
2580 		05 Apr 2017 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Scarlett, Richard
Individual 		Rd 2
Papakura
2582 		05 Apr 2017 - current
Shares Allocation #8 Number of Shares: 5
Shareholder Name Address Period
Scarlett, Albert Brian Thomas
Individual 		Conifer Grove
Papakura, Auckland
 21 Nov 2005 - current
Shares Allocation #9 Number of Shares: 5
Shareholder Name Address Period
Scarlett, Caroline Grace
Individual 		Conifer Grove
Papakura, Auckland
 21 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Scarlett, Elle
Individual 		Conifer Grove
Takanini
2112 		29 Jan 2021 - 22 Mar 2021
Scarlett, Wendy
Individual 		Rd 2
Papakura
2582 		29 Jan 2021 - 22 Mar 2021
Location
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