General information
Ayrlies Parklands Limited
Type: NZ Limited Company (Ltd)9429034707227
New Zealand Business Number
1646167
Company Number
Registered
Company Status
Ayrlies Parklands Limited (issued an NZBN of 9429034707227) was launched on 17 Jun 2005. 2 addresses are currently in use by the company: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service). Level 4, Swanson House, 12 - 26 Swanson Street, Auckland had been their registered address, up until 09 Mar 2023. Ayrlies Parklands Limited used other aliases, namely: Wilkins & Davies Limited from 17 Jun 2005 to 03 Dec 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
The Shooting Box Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. Businesscheck's data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 | Physical | 08 Jul 2021 |
| Level 8, 41 Shortland Street, Auckland, 1010 | Registered & service | 09 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Arnot Williamson Mcconnell
Parnell, Auckland, 1052
Address used since 17 Jun 2005 |
Director | 17 Jun 2005 - current |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 17 Jun 2005 |
Director | 17 Jun 2005 - current |
|
John Arnot Williamson Mcconnell
Freemans Bay, Auckland, 1011
Address used since 01 Feb 2021
Herne Bay, Auckland, 1011
Address used since 10 Jul 2020
Remuera, Auckland, 1050
Address used since 12 Aug 2005 |
Director | 12 Aug 2005 - current |
|
Allan John Wadams
Birkenhead, Auckland, 0626
Address used since 17 Jun 2005 |
Director | 17 Jun 2005 - 08 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 | Registered & service | 08 Jul 2021 - 09 Mar 2023 |
| Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 | Registered & physical | 17 Oct 2017 - 08 Jul 2021 |
| Level 15 Swanson House, 12 - 26 Swanson Street, Auckland, 1010 | Registered & physical | 02 Nov 2016 - 17 Oct 2017 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 09 Jul 2014 - 02 Nov 2016 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 11 Jul 2011 - 09 Jul 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen St, Auckland, 1010 | Registered & physical | 09 Jul 2010 - 11 Jul 2011 |
| C/ Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen St, Auckland | Physical & registered | 17 Jun 2005 - 09 Jul 2010 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Shooting Box Limited Shareholder NZBN: 9429038045233 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
17 Jun 2005 - current |
Location
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