Aye Jay Holdings Limited (issued a New Zealand Business Number of 9429040175751) was started on 12 Dec 1960. 2 addresses are currently in use by the company: 32 Manadon Street, Spotswood, New Plymouth, 4310 (type: registered, physical). 2 Manadon Street, New Plymouth had been their physical address, up until 19 Feb 2021. Aye Jay Holdings Limited used more names, namely: Autobrakes (N.p.) Limited from 12 Dec 1960 to 06 Jun 1978. 39000 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 13000 shares (33.33 per cent of shares), namely:
Cowley Family Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 12998 shares); it includes
Joan Wilson Trustee Company Limited (an entity) - located at New Plymouth. Moving on to the third group of shareholders, share allotment (12999 shares, 33.33%) belongs to 3 entities, namely:
Gq Trustees 2019 Limited, located at New Plymouth, New Plymouth (an entity),
Cowley, Jeanette Robyn, located at Highlands Park, New Plymouth (an individual),
Cowley, Neil James, located at Rd 2, New Plymouth (a director). The Businesscheck database was updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
32 Manadon Street, Spotswood, New Plymouth, 4310 | Registered & physical & service | 19 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Neil James Cowley
Rd 2, New Plymouth, 4372
Address used since 01 Aug 2013 |
Director | 31 Mar 1992 - current |
Mark Mchardie Wilson
Moturoa, New Plymouth, 4310
Address used since 25 Aug 2009 |
Director | 22 Jul 2004 - current |
Bruce Norman Cowley
Hurdon, New Plymouth, 4310
Address used since 01 Aug 2012 |
Director | 31 Mar 1992 - 14 Jul 2020 |
Joan Quita Wilson
New Plymouth,
Address used since 07 May 1997 |
Director | 07 May 1997 - 22 Jul 2004 |
Previous address | Type | Period |
---|---|---|
2 Manadon Street, New Plymouth | Physical | 30 Jun 1997 - 19 Feb 2021 |
2 Manadon Street, New Plymouth | Registered | 22 Jul 1996 - 19 Feb 2021 |
188 South Rd, New Plymouth | Registered | 22 Jul 1996 - 22 Jul 1996 |
Shareholder Name | Address | Period |
---|---|---|
Cowley Family Trustees Limited Shareholder NZBN: 9429041798195 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
31 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Joan Wilson Trustee Company Limited Shareholder NZBN: 9429032567083 Entity (NZ Limited Company) |
New Plymouth |
23 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Gq Trustees 2019 Limited Shareholder NZBN: 9429047224919 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
30 Jan 2020 - current |
Cowley, Jeanette Robyn Individual |
Highlands Park New Plymouth |
31 Jul 2019 - current |
Cowley, Neil James Director |
Rd 2 New Plymouth 4372 |
31 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Joan Quita Individual |
New Plymouth |
31 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Mark Mchardie Individual |
New Plymouth |
31 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Cowley, Neil James Director |
Rd 2 New Plymouth 4372 |
31 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Pennington, Max Hugh Individual |
Highlands Park New Plymouth |
31 Jul 2019 - 30 Jan 2020 |
Cowley, Bruce Norman Individual |
Hurdon New Plymouth 4310 |
31 Jul 2019 - 17 Sep 2021 |
Finnigan, Michael Chanel Individual |
Hurdon New Plymouth 4310 |
31 Jul 2019 - 23 Jan 2020 |
Effective Date | 21 Jul 1991 |
Name | A.j. Cowley Limited |
Type | Ltd |
Ultimate Holding Company Number | 170522 |
Country of origin | NZ |
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