General information

Althorp Village Limited

Type: NZ Limited Company (Ltd)
9429037063122
New Zealand Business Number
1104722
Company Number
Registered
Company Status
Q879070 - Retirement Village Operation - Without Rest Home Or Hospital Facilities
Industry classification codes with description

Althorp Village Limited (New Zealand Business Number 9429037063122) was started on 28 Nov 2000. 2 addresses are currently in use by the company: 9 Grantston Drive, Pyes Pa, Tauranga, 3112 (type: registered, physical). 9 Granston Drive, Pyes Pa, Tauranga had been their registered address, up until 10 Feb 2009. Althorp Village Limited used other names, namely: Althorp Lifestyle Village Limited from 28 Nov 2000 to 05 Mar 2001. 5553278 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3753278 shares (67.59 per cent of shares), namely:
Althorp Holdings Limited (an entity) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 32.41 per cent of all shares (1800000 shares); it includes
Althorp Holdings Limited (an entity) - located at Pyes Pa, Tauranga. "Retirement village operation - without rest home or hospital facilities" (business classification Q879070) is the category the Australian Bureau of Statistics issued Althorp Village Limited. Our information was last updated on 12 Mar 2024.

Current address Type Used since
9 Grantston Drive, Pyes Pa, Tauranga, 3112 Registered & physical & service 10 Feb 2009
Contact info
64 7 5434008
Phone (Phone)
financial@althorpvillage.co.nz
Email
www.althorpvillage.co.nz
Website
Directors
Name and Address Role Period
Alexander Talbot Munro
Rd 3, Tauranga, 3173
Address used since 25 Mar 2010
Director 28 Nov 2000 - current
David John Church
Otumoetai, Tauranga, 3110
Address used since 11 Sep 2015
Director 28 Nov 2000 - current
Mary Jane Church
Otumoetai, Tauranga, 3110
Address used since 11 Sep 2015
Director 28 Nov 2000 - current
Joanne Caroline Munro
Rd 3, Tauranga, 3173
Address used since 25 Mar 2010
Director 28 Nov 2000 - current
Addresses
Previous address Type Period
9 Granston Drive, Pyes Pa, Tauranga Registered & physical 08 May 2002 - 10 Feb 2009
57 Joyce Road, Pyes Pa, R.d.3, Tauranga Registered & physical 28 Nov 2000 - 08 May 2002
Financial Data
Financial info
5553278
Total number of Shares
February
Annual return filing month
March
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3753278
Shareholder Name Address Period
Althorp Holdings Limited
Shareholder NZBN: 9429037063078
Entity (NZ Limited Company)
Pyes Pa
Tauranga
3112
28 Nov 2000 - current
Shares Allocation #2 Number of Shares: 1800000
Shareholder Name Address Period
Althorp Holdings Limited
Shareholder NZBN: 9429037063078
Entity (NZ Limited Company)
Pyes Pa
Tauranga
3112
28 Nov 2000 - current

Ultimate Holding Company
Name Althorp Holdings Limited
Type Ltd
Ultimate Holding Company Number 1104721
Country of origin NZ
Address 9 Grantston Drive
Pyes Pa
Tauranga 3112
Location
Companies nearby
Althorp Holdings Limited
9 Grantston Drive
Althorp Properties Limited
9 Grantston Drive
Stevara Properties Limited
6 Montana Drive
Arunta Services Limited
10 Cumberworth Close
Brymock Holdings Limited
25 Montana Drive
Cat 60 Limited
41 Cheyne Road
Similar companies
Woodlands Boutique Village Limited
247 Cameron Road
Peria House Limited
96 Waioeka Road
Village Services Limited
17 Maungakiekie Avenue
Copper Crest Retirement Village Limited
Level 15, 29 Customs Street West
Tet Holdings Limited
59 Brecon Road
Riverdale Management Company Limited
272 St Heliers Bay Road