Aylesbury Farms Limited
Type: NZ Limited Company (Ltd)Aylesbury Farms Limited (issued a New Zealand Business Number of 9429037589219) was started on 13 May 1999. 2 addresses are currently in use by the company: 6B 6 Park St, Tauranga, 3110 (type: registered, physical). 8 St Leonards Road, Takapuna, Auckland had been their registered address, until 08 Apr 2021. Aylesbury Farms Limited used other aliases, namely: Okauia Investments Limited from 13 May 1999 to 04 Jun 1999. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Kaimai Trust Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Noble & Lee Trustees Limited (an entity) - located at Matamata,
Hitchcock, Clare Elizabeth (an individual) - located at Rd 3, Matamata,
Hitchcock, Alan Charles (an individual) - located at Rd 3, Matamata. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6b 6 Park St, Tauranga, 3110 | Registered & physical & service | 08 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Shirley Barbara Bluett
Tauranga, 3110
Address used since 26 Mar 2021
Hauraki, North Shore City, 0622
Address used since 29 Oct 2009 |
Director | 13 May 1999 - current |
|
Garry Charles Bluett
Tauranga, 3110
Address used since 26 Mar 2021
Hauraki, North Shore City, 0622
Address used since 29 Oct 2009 |
Director | 13 May 1999 - current |
|
Clare Elizabeth Hitchcock
Rd 3, Matamata, 3473
Address used since 12 Apr 2019
Rd 1, Matamata, 3471
Address used since 29 Oct 2009 |
Director | 02 Jun 1999 - current |
|
Alan Charles Hitchcock
Rd 3, Matamata, 3473
Address used since 12 Apr 2019
Rd 1, Matamata, 3471
Address used since 29 Oct 2009 |
Director | 02 Jun 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 8 St Leonards Road, Takapuna, Auckland | Registered | 13 Apr 2000 - 08 Apr 2021 |
| 8 St Leonards Road, Takapuna, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 8 St Leonards Road, Takapuna, Auckland | Physical | 13 May 1999 - 08 Apr 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaimai Trust Limited Shareholder NZBN: 9429046414441 Entity (NZ Limited Company) |
Tauranga 3110 |
05 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Entity (NZ Limited Company) |
Matamata |
01 Nov 2015 - current |
|
Hitchcock, Clare Elizabeth Individual |
Rd 3 Matamata 3473 |
28 Oct 2004 - current |
|
Hitchcock, Alan Charles Individual |
Rd 3 Matamata 3473 |
13 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluett, Shirley Barbara Individual |
Takapuna Auckland |
13 May 1999 - 05 Mar 2018 |
|
Bluett, Garry Charles Individual |
Takapuna Auckland |
13 May 1999 - 05 Mar 2018 |
|
Lewis, David Gwyn Individual |
Takapuna Auckland |
13 May 1999 - 05 Mar 2018 |
|
Lewis, David Gwyn Individual |
Takapuna Auckland |
13 May 1999 - 05 Mar 2018 |
|
Bluett, Garry Charles Individual |
Takapuna Auckland |
13 May 1999 - 05 Mar 2018 |
|
Stevenson, Ian Leslie Individual |
Old Te Aroha Rd Matamata |
28 Oct 2004 - 01 Nov 2015 |
|
Bluett, Shirley Barbara Individual |
Takapuna Auckland |
13 May 1999 - 05 Mar 2018 |
|
Hitchcock, Clare Elizabeth Individual |
Matamata |
13 May 1999 - 28 Oct 2004 |
 |
Rudi Trustees Limited 6 St Leonards Road |
|
Rudi2wings Limited 6 St Leonards Road |
|
R2w Ventures Limited 6 St Leonards Road |
|
St Leonards Charitable Trust The Wilson School |
|
Montgomery Nominees Limited 214 A Lake Road |
|
Li & Jiang Trustee Limited 269 Lake Road |