General information

Ailmarg Company Limited

Type: NZ Limited Company (Ltd)
9429035944737
New Zealand Business Number
1324847
Company Number
Registered
Company Status
085566423
GST Number

Ailmarg Company Limited (issued an NZ business identifier of 9429035944737) was started on 24 Jun 2003. 5 addresess are in use by the company: 221 Great North Road, Winton, 9720 (type: physical, registered). 221 Great North Road, Winton, Winton had been their registered address, up to 11 Jul 2019. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2 shares (2% of shares), namely:
Harrison, Shane Michael (an individual) located at Rd 2, Balclutha postcode 9272. As far as the second group is concerned, a total of 2 shareholders hold 97% of all shares (exactly 97 shares); it includes
Harrison, Shane Michael (an individual) - located at Rd 2, Balclutha,
Harrison, Donald Bruce (an individual) - located at Gore. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Harrison, Donald Bruce, located at Balclutha (an individual). The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
221 Great North Road, Winton, Winton, 9720 Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 Jun 2011
221 Great North Road, Winton, 9720 Physical & registered & service 11 Jul 2019
Contact info
Directors
Name and Address Role Period
Donald Bruce Harrison
Rd 2, Balclutha, 9272
Address used since 21 Jun 2010
Gore, 9710
Address used since 03 Jul 2019
Director 24 Jun 2003 - current
Shane Michael Harrison
Rd 2, Balclutha, 9272
Address used since 14 Sep 2022
Director 14 Sep 2022 - current
Leatrice Patricia Harrison
Gore, 9710
Address used since 03 Jul 2019
Rd 2, Balclutha, 9272
Address used since 21 Jun 2010
Director 24 Jun 2003 - 31 Jul 2021
Addresses
Previous address Type Period
221 Great North Road, Winton, Winton, 9720 Registered 11 Sep 2013 - 11 Jul 2019
221 Great North Road, Winton, Winton, 9720 Registered 10 Jun 2011 - 11 Sep 2013
221 Great North Road, Winton, Winton, 9720 Physical 10 Jun 2011 - 11 Jul 2019
C/-whk, 119 Main Street, Otautau 9610 Registered 28 Jun 2010 - 10 Jun 2011
Whk, 119 Main Street, Otautau 9610 Physical 28 Jun 2010 - 10 Jun 2011
C/-whk Cook Adam Ward Wilson, 119 Main Street, Otautau 9610 Registered & physical 15 May 2008 - 28 Jun 2010
C/- Ward Wilson Limited, 119 Main Street, Otautau Physical & registered 24 Jun 2003 - 15 May 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Harrison, Shane Michael
Individual
Rd 2
Balclutha
9272
28 Mar 2018 - current
Shares Allocation #2 Number of Shares: 97
Shareholder Name Address Period
Harrison, Shane Michael
Individual
Rd 2
Balclutha
9272
28 Mar 2018 - current
Harrison, Donald Bruce
Individual
Gore
9710
24 Jun 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harrison, Donald Bruce
Individual
Balclutha
24 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Harrison, Leatrice Patricia
Individual
Balclutha
24 Jun 2003 - 09 Mar 2022
Harrison, Leatrice Patricia
Individual
Balclutha
24 Jun 2003 - 09 Mar 2022
Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Entity
173 Spey Street
Invercargill
9810
24 Jun 2003 - 03 Jul 2019
Harrison, Leatrice Patricia
Individual
Gore
9710
24 Jun 2003 - 09 Mar 2022
Harrison, Leatrice Patricia
Individual
Balclutha
24 Jun 2003 - 09 Mar 2022
Harrison, Leatrice Patricia
Individual
Gore
9710
24 Jun 2003 - 09 Mar 2022
Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Entity
173 Spey Street
Invercargill
9810
24 Jun 2003 - 03 Jul 2019
Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
Entity
173 Spey Street
Invercargill
9810
24 Jun 2003 - 03 Jul 2019
Location
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