General information
Ardmore Village Services Limited
Type: NZ Limited Company (Ltd)9429038303555
New Zealand Business Number
812541
Company Number
Registered
Company Status
Ardmore Village Services Limited (issued an NZ business number of 9429038303555) was incorporated on 26 Jun 1996. 2 addresses are in use by the company: Corner Of Harvard & Mcbride Lanes, Ardmore, Auckland, 2246 (type: registered, physical). Corner Of Harvard & Macbride Lanes, Ardmore, Auckland had been their registered address, up until 02 Dec 2010. 241 shares are issued to 51 shareholders who belong to 25 shareholder groups. The first group includes 2 entities and holds 10 shares (4.15% of shares), namely:
Muli, Emily-Anne Liliani Ruby Manitisa (an individual) located at Rd 2, Papakura postcode 2582,
Sionetuato, Craig Kuluia (an individual) located at Rd 2, Papakura postcode 2582. In the second group, a total of 3 shareholders hold 4.15% of all shares (10 shares); it includes
Manning Family Trust 2018 Limited (an entity) - located at Newmarket, Auckland,
Manning, Tamitha Charlene (an individual) - located at Rd 2, Papakura,
Manning, Tony Graham (an individual) - located at Rd 2, Papakura. Next there is the next group of shareholders, share allocation (10 shares, 4.15%) belongs to 3 entities, namely:
Benson, Jana Elizabeth, located at Rd 2, Papakura (an individual),
Parker, Jarod Selwyn Morley, located at Rd 2, Papakura (an individual),
Wr Trustees 17 Limited, located at Dunedin Central, Dunedin (an entity). Businesscheck's information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Corner Of Harvard & Mcbride Lanes, Ardmore, Auckland, 2246 | Registered & physical & service | 02 Dec 2010 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew David Chamberlain
Rd 2, Papakura, 2582
Address used since 13 Nov 2015 |
Director | 11 Nov 1997 - current |
|
John Bryce Geary
Ardmore, Papakura, 2582
Address used since 13 Nov 2015 |
Director | 11 Nov 1997 - current |
|
Brett Charles Fordham
Ardmore,
Address used since 11 Nov 1997 |
Director | 11 Nov 1997 - 16 Nov 2006 |
|
Iain David Cowie
Ardmore,
Address used since 11 Nov 1997 |
Director | 11 Nov 1997 - 10 Dec 2003 |
|
Peter Joel Sundberg
Remuera, Auckland,
Address used since 26 Jun 1996 |
Director | 26 Jun 1996 - 11 Nov 1997 |
|
Brian William Keith Sotrey
Mission Bay, Auckland,
Address used since 26 Jun 1996 |
Director | 26 Jun 1996 - 11 Nov 1997 |
|
Anthony David Frith
Parnell, Auckland,
Address used since 26 Jun 1996 |
Director | 26 Jun 1996 - 11 Nov 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Corner Of Harvard & Macbride Lanes, Ardmore, Auckland | Registered & physical | 24 Nov 2006 - 02 Dec 2010 |
| Level 1, 14 Penrose Road, Penrose, Auckland | Registered & physical | 07 Dec 2005 - 24 Nov 2006 |
| 248 Mt Wellington Highway, Mt Wellington, Auckland | Registered & physical | 02 Sep 2003 - 07 Dec 2005 |
| Level 5, 18 Shortland Street, Auckland | Registered | 11 Apr 2000 - 02 Sep 2003 |
| C & A Chartered Accountants, 108 Swanson Road, Henderson, Auckland | Physical | 30 Jan 2000 - 30 Jan 2000 |
| C & A Chartered Accountants, 108 Swanson Road, Henderson, Auckland | Registered | 30 Jan 2000 - 11 Apr 2000 |
| C/- E & A Chartered Accountants, 108 Swanson Rd, Henderson, Auckland | Physical | 30 Jan 2000 - 02 Sep 2003 |
| Level 5, 18 Shortland Street, Auckland | Physical & registered | 21 Jan 2000 - 30 Jan 2000 |
Financial Data
Financial info
241
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Muli, Emily-anne Liliani Ruby Manitisa Individual |
Rd 2 Papakura 2582 |
14 Dec 2023 - current |
|
Sionetuato, Craig Kuluia Individual |
Rd 2 Papakura 2582 |
14 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning Family Trust 2018 Limited Shareholder NZBN: 9429046968050 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
07 Mar 2022 - current |
|
Manning, Tamitha Charlene Individual |
Rd 2 Papakura 2582 |
07 Mar 2022 - current |
|
Manning, Tony Graham Individual |
Rd 2 Papakura 2582 |
07 Mar 2022 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Benson, Jana Elizabeth Individual |
Rd 2 Papakura 2582 |
20 Jun 2022 - current |
|
Parker, Jarod Selwyn Morley Individual |
Rd 2 Papakura 2582 |
20 Jun 2022 - current |
|
Wr Trustees 17 Limited Shareholder NZBN: 9429049838251 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
20 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Conquer, James Brian Individual |
Clevedon 2582 |
21 Oct 2022 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Stee, Jacobus Marijntje Grant Individual |
Rd 2 Papakura 2582 |
14 Feb 2022 - current |
|
Swales, Gemma Sophie Individual |
Rd 2 Papakura 2582 |
14 Feb 2022 - current |
|
Swales, Jessica Kathryn Individual |
Rd 2 Papakura 2582 |
14 Feb 2022 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Paramjit Individual |
Rd 2 Papakura 2582 |
15 Aug 2022 - current |
|
Kaur, Amritpal Individual |
Rd 2 Papakura 2582 |
15 Aug 2022 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Liavaa, Sela Individual |
Rd 2 Papakura 2582 |
30 Aug 2022 - current |
|
Liavaa, Etuate Solomone Fangia Finau Individual |
Rd 2 Papakura 2582 |
30 Aug 2022 - current |
Shares Allocation #8 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Deborah Ann Individual |
Rd 2 Papakura 2582 |
09 Mar 2022 - current |
|
Cook, Jamie Lawson Russell Individual |
Rd 2 Papakura 2582 |
09 Mar 2022 - current |
Shares Allocation #9 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdem, Russell Neale Individual |
Rd 2 Papakura 2582 |
13 Jul 2015 - current |
|
Holdem, Natasha Ema Individual |
Rd 2 Papakura 2582 |
13 Jul 2015 - current |
|
Christiansen, Zane Trent Individual |
Rd 2 Papakura 2582 |
13 Jul 2015 - current |
Shares Allocation #10 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Greary, John Bryce Individual |
Ardmore |
26 Jun 1996 - current |
Shares Allocation #11 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnton, Sarah Frances Individual |
Rd 2 Papakura 2582 |
10 Jun 2021 - current |
|
Lawrenson, Gareth Geoffrey Individual |
Rd 2 Papakura 2582 |
10 Jun 2021 - current |
Shares Allocation #12 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Harpreet, Harpreet Individual |
Rd 2 Papakura 2582 |
19 Apr 2021 - current |
|
Singh, Ranjeet Individual |
Rd 2 Papakura 2582 |
18 Apr 2021 - current |
Shares Allocation #13 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Edwin Charles Individual |
Ardmore |
28 Jan 2009 - current |
|
Gray, Robert Edward Individual |
Ardmore |
26 Jun 1996 - current |
|
Gray, Nicola Sheryl Individual |
Ardmore |
26 Jun 1996 - current |
|
Everall, Timothy John Individual |
Ardmore |
28 Jan 2009 - current |
Shares Allocation #14 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Elizabeth Mary Individual |
Ardmore |
30 Nov 2005 - current |
Shares Allocation #15 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Stananought, Shirley Anne Individual |
Ardmore |
26 Jun 1996 - current |
|
Stananought, Paul Robert Individual |
Ardmore |
26 Jun 1996 - current |
Shares Allocation #16 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Currey, Adam Individual |
Ardmore |
26 Jun 1996 - current |
|
Currey, Donna Individual |
Ardmore |
26 Jun 1996 - current |
Shares Allocation #17 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Metge, Katrine Mary Individual |
Ardmore |
19 Nov 2007 - current |
|
Woodroofe, Anthony Ian Individual |
Ardmore |
26 Jun 1996 - current |
Shares Allocation #18 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Nitlesh Vijay Individual |
Rd 2 Papakura 2582 |
20 Jan 2020 - current |
|
Bell, Amanda Jane Individual |
Rd 2 Papakura 2582 |
20 Jan 2020 - current |
Shares Allocation #19 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Sarah Alexandra Individual |
Rd 2 Papakura 2582 |
20 Jan 2020 - current |
|
Buddicom, Jed James Individual |
Rd 2 Papakura 2582 |
20 Jan 2020 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardmore Airport Limited Shareholder NZBN: 9429038991837 Entity (NZ Limited Company) |
Ardmore Airport |
26 Jun 1996 - current |
Shares Allocation #21 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Neilson Clayton Individual |
Ardmore |
26 Jun 1996 - current |
Shares Allocation #22 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Beard, Sandra Joy Individual |
Ardmore |
26 Jun 1996 - current |
|
Beard, Andrew Paul Individual |
Ardmore |
26 Jun 1996 - current |
Shares Allocation #23 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Andrew David Individual |
Ardmore |
26 Jun 1996 - current |
|
Martin, Angela Louise Individual |
Ardmore |
26 Jun 1996 - current |
Shares Allocation #24 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean-kazula, Lesley Margaret Individual |
Ardmore |
26 Jun 1996 - current |
|
Kazula, Michael Individual |
Ardmore |
26 Jun 1996 - current |
Shares Allocation #25 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Little, Helen Sarah Individual |
Rd 2 Papakura 2582 |
18 Feb 2015 - current |
|
Hegley, Peter Noel Philip Individual |
Rd 2 Papakura 2582 |
18 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Janice Amelia Individual |
Rd 2 Papakura 2582 |
21 Jan 2019 - 14 Dec 2023 |
|
Alder, Claire Marie Individual |
Ardmore |
10 Mar 2009 - 20 Jun 2022 |
|
Alder, Claire Marie Individual |
Ardmore |
10 Mar 2009 - 20 Jun 2022 |
|
Gibbes, Martin Individual |
Ardmore |
26 Jun 1996 - 05 Oct 2011 |
|
Warner, Glen Philip Individual |
Ardmore |
26 Jun 1996 - 28 Jan 2009 |
|
Holdem, Alisha Ema Individual |
Rd 2 Papakura 2582 |
05 Jul 2017 - 09 Mar 2022 |
|
Mcintosh, Trevor Anthony Individual |
Rd 2 Papakura 2582 |
01 Sep 2019 - 17 Jun 2020 |
|
Dillon, Elizabeth Amanda Individual |
Rd 2 Papakura 2582 |
21 Jan 2019 - 14 Dec 2023 |
|
Mckay, Bryan Joseph Individual |
Rd 2 Papakura 2582 |
21 Jan 2019 - 14 Dec 2023 |
|
Mckay, Amanda Amelia Dillon Individual |
Rd 2 Papakura 2582 |
21 Jan 2019 - 14 Dec 2023 |
|
Newson, Karyn Rachel Individual |
Ardmore Papakura 2244 |
10 Apr 2014 - 30 Aug 2022 |
|
De Bruin, Caroline Louise Individual |
Rd 2 Papakura 2582 |
12 Nov 2015 - 15 Aug 2022 |
|
Taiapa, Lisa- Jane Amanda Individual |
Rd 2 Papakura 2582 |
29 Aug 2011 - 20 Jan 2020 |
|
Scott, Bradley William Individual |
Ardmore Auckland |
29 Apr 2009 - 20 Jan 2020 |
|
Holmes, Fiona Jane Individual |
Rd 2 Papakura 2582 |
13 Jun 2013 - 05 Jul 2017 |
|
Black, Emma Louis Individual |
Rd 2 Papakura 2582 |
15 Dec 2011 - 18 Feb 2015 |
|
Reid, Rhonda Lee Individual |
Ardmore |
26 Jun 1996 - 19 Mar 2013 |
|
Jones, Neil Frederick Individual |
Ardmore |
26 Jun 1996 - 28 Feb 2013 |
|
Jones, Leanne Joy Individual |
Ardmore |
26 Jun 1996 - 28 Feb 2013 |
|
Teague, Michelle Ann Individual |
Ardmore |
10 Dec 2003 - 18 Jan 2013 |
|
Ruawhare, Elizabeth Jane Individual |
Ardmore |
26 Jun 1996 - 22 Jul 2010 |
|
Thurlow, Brent Michael Individual |
Ardmore |
10 Dec 2003 - 10 Mar 2009 |
|
Alder, Claire Marie Individual |
Ardmore |
10 Mar 2009 - 20 Jun 2022 |
|
R Holdem Trustee Limited Shareholder NZBN: 9429042129011 Company Number: 5868726 Entity |
Papakura Papakura 2110 |
19 Jul 2017 - 09 Mar 2022 |
|
Clark, Hamish Robert Individual |
Rd 2 Papakura 2582 |
19 Mar 2013 - 18 Apr 2021 |
|
Clark, Charmain Individual |
Rd 2 Papakura 2582 |
19 Mar 2013 - 18 Apr 2021 |
|
Galvin, Neil William Individual |
Ardmore |
26 Jun 1996 - 21 Oct 2022 |
|
Hays, Erica Individual |
Ardmore |
26 Jun 1996 - 21 Oct 2022 |
|
Spencer, Carolyn Individual |
Ardmore |
10 Dec 2003 - 10 Dec 2003 |
|
De Bruin, Martinus Erens Jacobus Individual |
Rd 2 Papakura 2582 |
12 Nov 2015 - 15 Aug 2022 |
|
De Bruin, Martinus Erens Jacobus Individual |
Rd 2 Papakura 2582 |
12 Nov 2015 - 15 Aug 2022 |
|
Aviemore Trustees Limited Shareholder NZBN: 9429035562726 Company Number: 1478816 Entity |
Highland Park Auckland |
10 Mar 2009 - 20 Jun 2022 |
|
Holdem, Russell Neale Individual |
Rd 2 Papakura 2582 |
05 Jul 2017 - 09 Mar 2022 |
|
R Holdem Trustee Limited Shareholder NZBN: 9429042129011 Company Number: 5868726 Entity |
Papakura Papakura 2110 |
19 Jul 2017 - 09 Mar 2022 |
|
Clayton, Josh Robert Individual |
Rd 2 Papakura 2582 |
05 Jul 2017 - 09 Mar 2022 |
|
Leatitagaloa, Leiua Individual |
Rd 2 Papakura 2582 |
28 Feb 2013 - 01 Sep 2019 |
|
Walton, John William Fox Individual |
Te Atatu Peninsula Waitakere 0610 |
22 Jul 2010 - 21 Jan 2019 |
|
Tuckey, Andrew Peter Individual |
Rd 2 Papakura 2582 |
13 Jul 2015 - 19 Jul 2017 |
|
Whitehouse, Adele Helen Individual |
Ardmore |
10 Dec 2003 - 13 Jul 2015 |
|
Black, Douglas Andrew Individual |
Rd 2 Papakura 2582 |
15 Dec 2011 - 18 Feb 2015 |
|
Swl Trustee Company (2013) Limited Shareholder NZBN: 9429030382428 Company Number: 4218338 Entity |
Ponsonby Auckland Null 1144 |
12 Nov 2015 - 13 Sep 2021 |
|
Ruawhare, Warren John Individual |
Ardmore |
26 Jun 1996 - 22 Jul 2010 |
|
Lightfoot, William Millard Individual |
Ardmore |
10 Dec 2003 - 27 Jun 2010 |
|
Clark, Michael Individual |
Ardmore |
26 Jun 1996 - 10 Mar 2009 |
|
Warner, Nicola Claire Individual |
Ardmore |
26 Jun 1996 - 28 Jan 2009 |
|
Tilsley, Christine Marie Individual |
Rd 2 Papakura 2582 |
01 Sep 2019 - 07 Mar 2022 |
|
Kalandra Properties Limited Shareholder NZBN: 9429033271583 Company Number: 1961925 Entity |
10 Mar 2009 - 15 Dec 2011 | |
|
Ryan, Tracey Joanne Individual |
Ardmore Papakura 2244 |
10 Apr 2014 - 30 Aug 2022 |
|
Newson, Richard Leslie Individual |
Ardmore Papakura 2244 |
10 Apr 2014 - 30 Aug 2022 |
|
De Bruin, Martinus Erens Jacobus Individual |
Rd 2 Papakura 2582 |
12 Nov 2015 - 15 Aug 2022 |
|
De Bruin, Caroline Louise Individual |
Rd 2 Papakura 2582 |
12 Nov 2015 - 15 Aug 2022 |
|
De Bruin, Caroline Louise Individual |
Rd 2 Papakura 2582 |
12 Nov 2015 - 15 Aug 2022 |
|
Boniface, Max Charles Individual |
Ardmore |
10 Mar 2009 - 20 Jun 2022 |
|
Boniface, Max Charles Individual |
Ardmore |
10 Mar 2009 - 20 Jun 2022 |
|
Aviemore Trustees Limited Shareholder NZBN: 9429035562726 Company Number: 1478816 Entity |
Highland Park Auckland |
10 Mar 2009 - 20 Jun 2022 |
|
Holdem, Russell Neale Individual |
Rd 2 Papakura 2582 |
05 Jul 2017 - 09 Mar 2022 |
|
R Holdem Trustee Limited Shareholder NZBN: 9429042129011 Company Number: 5868726 Entity |
Papakura Papakura 2110 |
19 Jul 2017 - 09 Mar 2022 |
|
R Holdem Trustee Limited Shareholder NZBN: 9429042129011 Company Number: 5868726 Entity |
Papakura Papakura 2110 |
19 Jul 2017 - 09 Mar 2022 |
|
Clayton, Josh Robert Individual |
Rd 2 Papakura 2582 |
05 Jul 2017 - 09 Mar 2022 |
|
Holdem, Alisha Ema Individual |
Rd 2 Papakura 2582 |
05 Jul 2017 - 09 Mar 2022 |
|
Tilsley, Christine Marie Individual |
Rd 2 Papakura 2582 |
01 Sep 2019 - 07 Mar 2022 |
|
Tiger, Moth Holdings Individual |
Ardmore |
26 Jun 1996 - 14 Feb 2022 |
|
Taiapa, Duane Piripi Individual |
Rd 2 Papakura 2582 |
29 Aug 2011 - 20 Jan 2020 |
|
Swl Trustee Company (2013) Limited Shareholder NZBN: 9429030382428 Company Number: 4218338 Entity |
Ponsonby Auckland Null 1144 |
12 Nov 2015 - 13 Sep 2021 |
|
Fordham, Lisa Jane Individual |
Ardmore |
26 Jun 1996 - 30 Nov 2005 |
|
Clark, Christine Individual |
Ardmore |
26 Jun 1996 - 10 Mar 2009 |
|
Stockman, Matthew William Individual |
Rd 2 Papakura 2582 |
05 Oct 2011 - 10 Jun 2021 |
|
Leatitagaloa, Georgina Individual |
Rd 2 Papakura 2582 |
28 Feb 2013 - 01 Sep 2019 |
|
Rba Trustees Ltd Other |
28 Jan 2009 - 10 Mar 2009 | |
|
Lightfoot, Paul Bernard Individual |
Ardmore |
10 Dec 2003 - 27 Jun 2010 |
|
Hennah, Elizabeth Lynette Individual |
Ardmore Auckland |
29 Apr 2009 - 20 Jan 2020 |
|
Nustrini, Giovanni Individual |
Ardmore |
26 Jun 1996 - 10 Apr 2014 |
|
Holmes, F J Individual |
Ardmore |
26 Jun 1996 - 13 Jun 2013 |
|
Thurlow, Kerren Miriam Individual |
Ardmore |
10 Dec 2003 - 10 Mar 2009 |
|
Hamilton, Gretchen Ann Individual |
Rd 2 Papakura 2582 |
10 Dec 2003 - 29 Aug 2011 |
|
Ahern, Kim Marie Loveland Individual |
Rd 2 Papakura 2582 |
18 Jan 2013 - 12 Nov 2015 |
|
Whitehouse, Alfred Clifton Individual |
Ardmore |
10 Dec 2003 - 13 Jul 2015 |
|
Langford, John Victor Edward Individual |
Ardmore |
10 Dec 2003 - 18 Jan 2013 |
|
Riechelmann, Alan Jay Individual |
Te Atatu Peninsula Waitakere 0610 |
22 Jul 2010 - 21 Jan 2019 |
|
R Holdem Trustee Limited Shareholder NZBN: 9429042129011 Company Number: 5868726 Entity |
05 Jul 2017 - 19 Jul 2017 | |
|
Holmes, G J C Individual |
Ardmore |
26 Jun 1996 - 13 Jun 2013 |
|
Null - Rba Trustees Ltd Other |
28 Jan 2009 - 10 Mar 2009 | |
|
R Holdem Trustee Limited Shareholder NZBN: 9429042129011 Company Number: 5868726 Entity |
05 Jul 2017 - 19 Jul 2017 | |
|
Kalandra Properties Limited Shareholder NZBN: 9429033271583 Company Number: 1961925 Entity |
10 Mar 2009 - 15 Dec 2011 |
Location
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