General information
Aylsham Holdings Limited
Type: NZ Limited Company (Ltd)9429036642045
New Zealand Business Number
1185780
Company Number
Registered
Company Status
Aylsham Holdings Limited (NZBN 9429036642045) was launched on 22 Feb 2002. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Polson Higgs, 139 Moray Place, Dunedin 9016 had been their physical address, up until 08 Oct 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Polson Higgs Nominees (2021) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 08 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Wynston Chirnside
Helensburgh, Dunedin, 9010
Address used since 09 Sep 2022
Maori Hill, Dunedin, 9010
Address used since 12 Sep 2013 |
Director | 22 Feb 2002 - current |
|
Robyn Frances Chirnside
Maori Hill, Dunedin, 9010
Address used since 12 Sep 2013 |
Director | 22 Feb 2002 - 17 Dec 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Place, Dunedin 9016 | Physical & registered | 24 Oct 2008 - 08 Oct 2012 |
| 139 Moray Place, Dunedin | Registered & physical | 22 Feb 2002 - 24 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees (2021) Limited Shareholder NZBN: 9429048567329 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
09 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chirnside, Robyn Francis Individual |
Maori Hill Dunedin 9010 |
22 Feb 2002 - 09 May 2022 |
|
Chirnside, Grant Wynston Individual |
Helensburgh Dunedin 9010 |
22 Feb 2002 - 28 Sep 2012 |
|
Chirnside, Grant Wynston Individual |
East Taieri Dunedin |
22 Feb 2002 - 28 Sep 2012 |
|
Chirnside, Grant Wynston Individual |
Helensburgh Dunedin 9010 |
22 Feb 2002 - 28 Sep 2012 |
|
Chirnside, Grant Wynston Individual |
Maori Hill Dunedin 9010 |
22 Feb 2002 - 28 Sep 2012 |
|
Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 Entity |
Dunedin Central Dunedin 9016 |
17 Oct 2008 - 09 May 2022 |
|
Chirnside, Robyn Francis Individual |
Maori Hill Dunedin 9010 |
22 Feb 2002 - 09 May 2022 |
|
Chirnside, Robyn Francis Individual |
Maori Hill Dunedin 9010 |
22 Feb 2002 - 09 May 2022 |
|
Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 Entity |
Dunedin Central Dunedin 9016 |
17 Oct 2008 - 09 May 2022 |
|
Chirnside, Grant Wynston Individual |
Helensburgh Dunedin 9010 |
22 Feb 2002 - 28 Sep 2012 |
|
Chirnside, Robyn Frances Individual |
East Taieri Dunedin |
22 Feb 2002 - 28 Sep 2012 |
|
Chirnside, Grant Wynston Individual |
Maori Hill Dunedin 9010 |
22 Feb 2002 - 28 Sep 2012 |
|
Dalziel, Gregory John Individual |
Cnr Mary Street And Main North Road Po Box 5019, Papanui Christchurch |
22 Feb 2002 - 27 Jun 2010 |
Location
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