General information
Ahipara Land Co Limited
Type: NZ Limited Company (Ltd)9429034532294
New Zealand Business Number
1697577
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
91988216
GST Number
Ahipara Land Co Limited (NZBN 9429034532294) was started on 20 Sep 2005. 6 addresess are currently in use by the company: Flat 9 Highpoint Apartments, 119 St Stephens Avenue, Parnell, Auckland, 1052 (type: registered, service). Level 2, 79 Queen Street, Auckland had been their physical address, up until 09 Jul 2020. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Laity, Alison Jane (an individual) located at Parnell, Auckland postcode 1052,
Laity, Anthony Roger Humphrey (an individual) located at Parnell, Auckland postcode 1052. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 79 Queen Street, Auckland, 1001 | Postal & office | 02 Jul 2019 |
| Level 2, 79 Queen Street, Auckland Central, Auckland, 1001 | Registered & physical & service | 09 Jul 2020 |
| Flat 9 Highpoint Apartments, 119 St Stephens Avenue, Parnell, Auckland, 1052 | Registered & service | 17 Aug 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Roger Humphrey Laity
Parnell, Auckland, 1052
Address used since 02 Dec 2019
Remuera, Auckland, 1050
Address used since 03 Jul 2015 |
Director | 20 Sep 2005 - current |
|
Richard James Beca
Mount Albert, Auckland, 1022
Address used since 18 Jun 2010 |
Director | 20 Sep 2005 - 31 Mar 2021 |
Addresses
Principal place of activity
| Level 2, 79 Queen Street , Auckland , 1001 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 79 Queen Street, Auckland, 1001 | Physical & registered | 05 Aug 2019 - 09 Jul 2020 |
| Level 1, 75 Queen Street, Auckland, 1001 | Registered | 09 Jul 2014 - 05 Aug 2019 |
| C/-level 1, 75 Queen Street, Auckland, 1001 | Physical | 09 Jul 2014 - 05 Aug 2019 |
| C/-level 1, 75 Queen Street, Auckland | Registered | 09 Jul 2009 - 09 Jul 2009 |
| C/-beca & Co, Solicitors, Level 1, 75 Queen Street, Auckland | Registered | 09 Jul 2009 - 09 Jul 2014 |
| C/-beca & Co, Solicitors, Level 1, 75 Queen Street, Auckland | Physical | 09 Jul 2009 - 09 Jul 2009 |
| C/-level 1, 75 Queen Street, Auckland | Physical | 09 Jul 2009 - 09 Jul 2014 |
| 87 Kings Road, Panmure, Auckland | Physical & registered | 20 Sep 2005 - 09 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Laity, Alison Jane Individual |
Parnell Auckland 1052 |
20 Sep 2005 - current |
|
Laity, Anthony Roger Humphrey Individual |
Parnell Auckland 1052 |
20 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beca, Richard James Individual |
Morningside Auckland 1022 |
20 Sep 2005 - 20 Apr 2021 |
|
Beca, Richard James Individual |
Morningside Auckland 1022 |
20 Sep 2005 - 20 Apr 2021 |
|
Beca, Richard James Individual |
Morningside Auckland 1022 |
20 Sep 2005 - 20 Apr 2021 |
|
Wilkinson, Kirsty Mirelle Individual |
Morningside Auckland 1022 |
20 Sep 2005 - 20 Apr 2021 |
Location
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|
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|
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|
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