General information

Ailsander Farming Company Limited

Type: NZ Limited Company (Ltd)
9429036852239
New Zealand Business Number
1147475
Company Number
Registered
Company Status

Ailsander Farming Company Limited (issued an NZBN of 9429036852239) was registered on 09 Jul 2001. 2 addresses are currently in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: physical, registered). 5/45 Heaton Street, Timaru had been their registered address, up until 15 Feb 2019. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (5 per cent of shares), namely:
Horne, Caralyn Ailsa (an individual) located at Geraldine postcode 7992. In the second group, a total of 2 shareholders hold 90 per cent of all shares (exactly 9000 shares); it includes
V.i.p Trustee Services Limited (an entity) - located at 45 Heaton Street, Timaru,
Horne, Caralyn Ailsa (an individual) - located at Geraldine. Businesscheck's data was updated on 01 Mar 2024.

Current address Type Used since
Level 1, 45 Heaton Street, Timaru, 7910 Physical & registered & service 15 Feb 2019
Directors
Name and Address Role Period
Caralyn Alisa Horne
Geraldine, 7992
Address used since 26 Feb 2014
Director 23 May 2002 - current
Phillip Alexander Horne
Geraldine, 7992
Address used since 26 Feb 2014
Director 23 May 2002 - current
Ronald Grant Taylor
Timaru,
Address used since 09 Jul 2001
Director 09 Jul 2001 - 23 May 2002
Simon James Dorman
Pleasant Point,
Address used since 09 Jul 2001
Director 09 Jul 2001 - 22 May 2002
Addresses
Previous address Type Period
5/45 Heaton Street, Timaru, 7910 Registered & physical 11 Dec 2017 - 15 Feb 2019
104 Sophia Street, Timaru, 7910 Registered & physical 06 Mar 2014 - 11 Dec 2017
100-104 Sophia Street, Timaru, 7910 Physical & registered 23 May 2013 - 06 Mar 2014
Woodnorth Joyce, Chartered Accountants, 100-104 Sophia Street, Timaru Registered & physical 09 Jul 2001 - 23 May 2013
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Horne, Caralyn Ailsa
Individual
Geraldine
7992
09 Jul 2001 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
Entity (NZ Limited Company)
45 Heaton Street
Timaru
7910
20 May 2014 - current
Horne, Caralyn Ailsa
Individual
Geraldine
7992
09 Jul 2001 - current

Historic shareholders

Shareholder Name Address Period
Horne, Phillip Alexander
Individual
Geraldine
Geraldine
7992
09 Jul 2001 - 26 Feb 2014
Horne, Phillip Alexander
Individual
Geraldine
Geraldine
7992
09 Jul 2001 - 26 Feb 2014
Horne, Caralyn Alisa
Individual
Geraldine
09 Jul 2001 - 26 Feb 2014
Horne, Phillip Alexander
Individual
Geraldine
Geraldine
7992
09 Jul 2001 - 26 Feb 2014
Horne, Phillip Alexander
Individual
Geraldine
09 Jul 2001 - 26 Feb 2014
Location
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