Aliford Village Estate Limited (NZBN 9429040445137) was started on 09 Dec 1976. 2 addresses are in use by the company: 37 Pah Road, Epsom, Auckland, 1023 (type: registered, physical). 2Nd Floor, 507 Lake Road, Takapuna, North Shore City had been their registered address, up until 08 Oct 2021. 24 shares are allotted to 35 shareholders who belong to 24 shareholder groups. The first group is composed of 1 entity and holds 1 share (4.17% of shares), namely:
R & J Family Holdings Limited (an entity) located at Orewa, Auckland postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 4.17% of all shares (1 share); it includes
A and J Corporate Trustee Limited (an entity) - located at Rothesay Bay, Auckland. The third group of shareholders, share allocation (1 share, 4.17%) belongs to 2 entities, namely:
Jsl Trustee No.7 Limited, located at Epsom, Auckland (an entity),
Pek, Lee Peng, located at One Tree Hill, Auckland (an individual). The Businesscheck data was last updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
37 Pah Road, Epsom, Auckland, 1023 | Registered & physical & service | 08 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
Lee Peng Pek
One Tree Hill, Auckland, 1061
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - current |
Darrel Devine
One Tree Hill, Auckland, 1061
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - current |
Laura Anne Catley
One Tree Hill, Auckland, 1061
Address used since 14 Mar 2022 |
Director | 14 Mar 2022 - current |
Subbiah Sundaramahalingam
One Tree Hill, Auckland, 1061
Address used since 12 Jun 2013 |
Director | 12 Jun 2013 - 14 Mar 2022 |
Edgar Thomas Henson
Ellerslie, Auckland, 1051
Address used since 03 Jun 2003 |
Director | 03 Jun 2003 - 01 May 2020 |
Liang Dai
One Tree Hill, Auckland, 1061
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - 27 Jun 2017 |
Jason Charles Mills
Royal Oak, Auckland, 1023
Address used since 04 Mar 2011 |
Director | 24 Jun 2008 - 05 Jul 2016 |
Bao Hong Mach
Mount Roskill, Auckland, 1041
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - 05 Apr 2015 |
Dean Jacob Harvey
One Tree Hill, Auckland, 1061
Address used since 04 Mar 2011 |
Director | 24 Jun 2008 - 20 Jun 2012 |
Hai Tien Lai
One Tree Hill, Auckland, 1061
Address used since 04 Mar 2011 |
Director | 11 Sep 2007 - 17 May 2011 |
Guo Chunping
Epsom, Auckland, 1023,
Address used since 30 Mar 2009 |
Director | 03 Jun 2003 - 22 Jun 2010 |
Dalwinder Singh
One Tree Hill, Auckland,
Address used since 14 Nov 1996 |
Director | 14 Nov 1996 - 17 Apr 2008 |
Mark Yin Wen
Panmure, Auckland,
Address used since 19 Jul 2005 |
Director | 19 Jul 2005 - 14 Mar 2008 |
Reihana Hinemoa
One Tree Hill, Auckland,
Address used since 03 Jun 2003 |
Director | 03 Jun 2003 - 11 May 2006 |
Adam Gordon Miller
One Tree Hill, Auckland,
Address used since 03 Jun 2003 |
Director | 03 Jun 2003 - 29 Jun 2005 |
Gary Zhang
One Tree Hill, Auckland,
Address used since 08 Jun 2004 |
Director | 08 Jun 2004 - 13 Jun 2005 |
Elisabeth Franziska Motu
One Tree Hill, Auckland,
Address used since 09 Jul 2002 |
Director | 09 Jul 2002 - 03 Jun 2003 |
Robert James Cullen
Onehunga, Auckland,
Address used since 14 Nov 1996 |
Director | 14 Nov 1996 - 23 May 2003 |
Valerie Kay Broomfield
Milford, Auckland,
Address used since 09 Jul 2002 |
Director | 09 Jul 2002 - 22 Apr 2003 |
Oliver James Broomfield
Milford, Auckland,
Address used since 14 Nov 1996 |
Director | 14 Nov 1996 - 09 Jul 2002 |
Jian-li Zhou
One Tree Hill, Auckland,
Address used since 20 Jun 2000 |
Director | 20 Jun 2000 - 09 Jul 2002 |
Antony James Motu
One Tree Hill, Auckland,
Address used since 14 Nov 1996 |
Director | 14 Nov 1996 - 19 Jun 2001 |
Peter Mcdonell White
Mt Roskill, Auckland,
Address used since 05 May 1998 |
Director | 05 May 1998 - 20 Jun 2000 |
Alfred Richard Stickland
Howick, Auckland,
Address used since 18 May 1999 |
Director | 18 May 1999 - 03 Sep 1999 |
Sew K Hoh
One Tree Hill, Auckland,
Address used since 05 May 1998 |
Director | 05 May 1998 - 26 Feb 1999 |
Darryl Shane Cavenett
Mt Eden,
Address used since 14 Nov 1996 |
Director | 14 Nov 1996 - 05 May 1998 |
Brian Lowe
Pukekohe,
Address used since 12 Sep 1995 |
Director | 12 Sep 1995 - 14 Nov 1996 |
Alfred Richard Stickland
Howick,
Address used since 12 Sep 1995 |
Director | 12 Sep 1995 - 14 Nov 1996 |
Barry George Cossar
Remuera, Auckland,
Address used since 12 Sep 1995 |
Director | 12 Sep 1995 - 10 Nov 1996 |
Quihuara Koba
One Tree Hill,
Address used since 12 Sep 1995 |
Director | 12 Sep 1995 - 02 Feb 1996 |
Sally Lush
One Tree Hill,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 13 Oct 1995 |
Christopher Joseph Kernot
One Tree Hill, Auckland,
Address used since 14 Sep 1992 |
Director | 14 Sep 1992 - 12 Sep 1995 |
Carey Stephen Martin
Mt Eden, Auckland,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 24 Aug 1994 |
Deepak Ratti
Ellerslie,
Address used since 09 Aug 1993 |
Director | 09 Aug 1993 - 17 Aug 1994 |
Murray Crawford Gibson
Mt Eden, Auckland,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 07 Mar 1994 |
Robert George Gale
Onetree Hill,
Address used since 21 Sep 1993 |
Director | 21 Sep 1993 - 18 Feb 1994 |
Bruce Graham Russell
Greenlane, Auckland,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 06 Aug 1992 |
Previous address | Type | Period |
---|---|---|
2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 | Registered & physical | 18 Feb 2010 - 08 Oct 2021 |
Peter Kendall Limited, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City | Physical & registered | 06 Apr 2009 - 18 Feb 2010 |
Peter Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City | Physical & registered | 07 Aug 2006 - 06 Apr 2009 |
Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Registered & physical | 11 Jun 2004 - 07 Aug 2006 |
1st Floor, N Z I Building, 507 Lake Road, Takapuna | Physical | 18 Mar 1998 - 11 Jun 2004 |
1st Fl Nz Insurance Bldg, 507 Lake Rd, Takapuna, Auckland | Registered | 16 Jun 1997 - 11 Jun 2004 |
Shareholder Name | Address | Period |
---|---|---|
R & J Family Holdings Limited Shareholder NZBN: 9429033242132 Entity (NZ Limited Company) |
Orewa Auckland 0932 |
08 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
A And J Corporate Trustee Limited Shareholder NZBN: 9429030792395 Entity (NZ Limited Company) |
Rothesay Bay Auckland 0630 |
29 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Jsl Trustee No.7 Limited Shareholder NZBN: 9429048917285 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
15 Jul 2021 - current |
Pek, Lee Peng Individual |
One Tree Hill Auckland 1061 |
22 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Au, Ivy Win Long Individual |
East Tamaki Heights Auckland 2016 |
11 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
John, Saumya Individual |
One Tree Hill Auckland 1061 |
14 Mar 2022 - current |
Augustine, Vijesh Individual |
One Tree Hill Auckland 1061 |
14 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Xue, Ping Ping Individual |
Howick Auckland 2014 |
09 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Tzou, Mo-hong Individual |
Epsom Auckland 1023 |
30 Sep 2021 - current |
Lin, Chun-mei Individual |
Epsom Auckland 1023 |
30 Sep 2021 - current |
Tzou, Yih Huey Kim Individual |
Epsom Auckland 1023 |
30 Sep 2021 - current |
Tzou, Yih-tsong Individual |
Epsom Auckland 1023 |
30 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Rajasingham, Prabhakaran Individual |
One Tree Hill Auckland 1061 |
22 May 2021 - current |
Prabhakaran, Puvanathakshani Vijayaratnam Individual |
One Tree Hill Auckland 1061 |
22 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Lin, Yuhui Individual |
One Tree Hill Auckland 1061 |
13 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Huang Wang, Chen Mei Individual |
Remuera Auckland |
09 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Yuan, Xiaohong Individual |
Mount Wellington Auckland 1060 |
24 Jul 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Rogan, Joshua Dylan Individual |
One Tree Hill Auckland 1061 |
20 Nov 2020 - current |
Catley, Laura Anne Individual |
One Tree Hill Auckland 1061 |
20 Nov 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Li, Zheng Individual |
China |
28 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Ba, Ming Individual |
One Tree Hill Auckland 1061 |
03 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Trust, The Alisha Individual |
Taylors Lakes Melbourne 3038 |
09 Dec 1976 - current |
Shareholder Name | Address | Period |
---|---|---|
Gomathinayagam, Maheswari Individual |
One Tree Hill Auckland 1061 |
11 Feb 2014 - current |
Mahalingam, Subbiah Sundara Individual |
One Tree Hill Auckland 1061 |
11 Feb 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Newina Investment Limited Shareholder NZBN: 9429030903821 Entity (NZ Limited Company) |
Pinehill Auckland 0632 |
28 Jan 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Natjo Limited Shareholder NZBN: 9429041267097 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
03 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Zhang, Mr Jia Individual |
Epsom Auckland |
09 Dec 1976 - current |
Shareholder Name | Address | Period |
---|---|---|
Or, Chit Foo Individual |
Pinehill Auckland 0632 |
24 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Zhao, Mingli Individual |
Pukekohe Pukekohe 2120 |
11 Feb 2014 - current |
Strickland, Rhys Gareth Individual |
Pukekohe Pukekohe 2120 |
11 Feb 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Wong, Hur Thye Individual |
Bucklands Beach Auckland 2012 |
25 Sep 2013 - current |
Wong, Mei Yeen Individual |
Bucklands Beach Auckland 2012 |
25 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Giray, Reynante Individual |
One Tree Hill Auckland 1061 |
28 Jun 2019 - current |
Giray, Mary Jo Corazon Individual |
One Tree Hill Auckland 1061 |
28 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnson, Kelly Individual |
One Tree Hill Auckland 1061 |
06 May 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Lai, Hai Tien Individual |
One Tree Hill Auckland 1061 |
22 Nov 2006 - 28 Jun 2019 |
Granwal, Peter Lyndsey Individual |
Ellerslie Auckland, 1051 |
03 Apr 2007 - 30 Mar 2009 |
Liao, Mr C Individual |
One Tree Hill Auckland |
09 Dec 1976 - 02 Jul 2004 |
Miller-molloy, Adam-lisa Individual |
Parnell Auckland |
09 Mar 2004 - 13 Jun 2005 |
Wong-chen, Vk-yi-chin Individual |
Mangere Bridge Auckland, 1701 |
15 Apr 2005 - 17 Sep 2015 |
Fen, Fang Individual |
One Tree Hill Auckland 1061 |
20 Mar 2013 - 24 Mar 2014 |
Zhang, Yi Min Individual |
One Tree Hill Auckland |
09 Mar 2004 - 14 Dec 2007 |
Chow, Alan Kin Lun Individual |
Rothesay Bay Auckland 0630 |
17 Sep 2015 - 29 Nov 2022 |
Weng, Bin Individual |
One Tree Hill Auckland 1061 |
22 Jan 2008 - 20 Mar 2013 |
Singh, Parmjit & Dalwinder Individual |
One Tree Hill Auckland |
09 Dec 1976 - 31 Mar 2008 |
Sun, Ling Individual |
One Tree Hill Auckland 1061 |
07 Aug 2008 - 25 Sep 2013 |
Choi, Oi Yi Ivania Individual |
Rothesay Bay Auckland 0630 |
17 Sep 2015 - 29 Nov 2022 |
Dai, Liang Individual |
One Tree Hill Auckland 1061 |
26 Jun 2013 - 14 Mar 2022 |
Gao, Shujie Individual |
One Tree Hill Auckland 1061 |
22 Mar 2012 - 09 Nov 2021 |
Leung, Stella So Ha Chan Individual |
Mount Wellington Auckland 1060 |
01 Jul 2015 - 20 Nov 2020 |
Leung, Frances Hay-wei Individual |
Mount Wellington Auckland 1060 |
01 Jul 2015 - 20 Nov 2020 |
Ganapathi Limited Shareholder NZBN: 9429033446240 Company Number: 1934346 Entity |
20 Jun 2007 - 11 Feb 2014 | |
Kaur, Gurwinder Individual |
Papatoetoe Manukau 2025 |
17 Apr 2008 - 22 Mar 2012 |
Kacy & Kady Limited Shareholder NZBN: 9429035929734 Company Number: 1332823 Entity |
15 Apr 2005 - 03 Apr 2007 | |
Kip Enterprises Limited Shareholder NZBN: 9429035400158 Company Number: 1512257 Entity |
13 Jul 2005 - 17 Apr 2008 | |
Wen, Mark Yin Individual |
One Tree Hill Auckland |
13 Jun 2005 - 22 Jan 2008 |
Zhang - Feng, Gary - Lijuan Individual |
One Tree Hill Auckland |
09 Mar 2004 - 15 Apr 2005 |
Luthera, Swarnjit & Gurmeet K Individual |
Epsom Auckland |
09 Mar 2004 - 09 Mar 2004 |
Chin, K C & W Individual |
Palmerston North |
09 Dec 1976 - 07 Aug 2008 |
Broomfield, Mr Oliver Individual |
Milford Auckland |
09 Mar 2004 - 09 Mar 2004 |
Zhang & Ye, Xi Xang & Li Hong Individual |
One Tree Hill Auckland |
09 Mar 2004 - 09 Mar 2004 |
Jabulani Investments Limited Shareholder NZBN: 9429033315775 Company Number: 1955198 Entity |
11 Mar 2015 - 24 Sep 2015 | |
Van Den Bergh, Nicolette Individual |
One Tree Hill Auckland 1061 |
30 Mar 2009 - 11 Mar 2015 |
Song & Liang, Y P & Z Individual |
One Tree Hill Auckland |
09 Mar 2004 - 09 Mar 2004 |
Zhong, Guo Sun Individual |
Dannemora Manukau 2016 |
03 Apr 2007 - 30 Sep 2021 |
Jr & Ga Quantrill Holdings Limited Shareholder NZBN: 9429035078074 Company Number: 1577002 Entity |
Papatoetoe Auckland 2104 |
07 Jul 2016 - 22 May 2021 |
Jin, Jun Individual |
One Tree Hill Auckland 1061 |
07 Aug 2008 - 25 Sep 2013 |
Lillington Investments Limited Shareholder NZBN: 9429033818108 Company Number: 1874220 Entity |
31 Mar 2008 - 10 Jan 2011 | |
Singh, Ranjit Individual |
Papatoetoe Manukau 2025 |
17 Apr 2008 - 22 Mar 2012 |
Golbraih, Reuben Individual |
One Tree Hill Auckland 1061 |
09 Dec 1976 - 22 Mar 2012 |
Mills, Mr & Mrs J C Individual |
Royal Oak Auckland 1023 |
09 Dec 1976 - 03 Oct 2017 |
Wai-ching So, Diane Individual |
One Tree Hill Auckland 1061 |
26 Jun 2013 - 14 Mar 2022 |
Jr & Ga Quantrill Holdings Limited Shareholder NZBN: 9429035078074 Company Number: 1577002 Entity |
Papatoetoe Auckland 2104 |
07 Jul 2016 - 22 May 2021 |
Lillington Investments Limited Shareholder NZBN: 9429033818108 Company Number: 1874220 Entity |
31 Mar 2008 - 10 Jan 2011 | |
Guo-li, Chunping-dongmei Individual |
Epsom Auckland 1023 |
09 Dec 1976 - 22 Mar 2012 |
Harvey - Reihana, Dean J - Hinemoa Individual |
One Tree Hill Auckland |
09 Mar 2004 - 13 Jul 2005 |
Ding, Yong Individual |
New Windsor Auckland 0600 |
24 Mar 2014 - 28 Mar 2017 |
Kacy & Kady Limited Shareholder NZBN: 9429035929734 Company Number: 1332823 Entity |
15 Apr 2005 - 03 Apr 2007 | |
Zhong, Lei Shi Individual |
Dannemora Manukau 2016 |
03 Apr 2007 - 30 Sep 2021 |
Ganapathi Limited Shareholder NZBN: 9429033446240 Company Number: 1934346 Entity |
20 Jun 2007 - 11 Feb 2014 | |
Nettleton & Quek, David N & Guan L M Individual |
Greenlane Auckland 1051 |
09 Dec 1976 - 11 Feb 2014 |
He, Wan Wan & Yi Jian Individual |
18 Lomond Street Takapuna, Auckland |
09 Dec 1976 - 22 Nov 2006 |
Zou, Wenlei Individual |
One Tree Hill Auckland 1061 |
20 Mar 2013 - 24 Mar 2014 |
Trust, Ellerslie Park Individual |
Ellerslie Auckland 1051 |
09 Mar 2004 - 06 May 2020 |
Trust, Ellerslie Park Individual |
Ellerslie Auckland 1051 |
09 Mar 2004 - 06 May 2020 |
Liu, Chiung-wen Individual |
New Windsor Auckland 0600 |
22 Mar 2012 - 01 Jul 2015 |
Zheng, Changmei Individual |
Henderson Auckland 0610 |
13 May 2009 - 20 Nov 2013 |
Zhou & Lin, Jian-li & Hong Individual |
Greenlane Auckland |
09 Dec 1976 - 08 Apr 2005 |
Spencer, Mr P R Individual |
One Tree Hill Auckland |
09 Dec 1976 - 29 Sep 2004 |
Zhang, Qiuyuan Individual |
Takanini Takanini 2112 |
10 Jan 2011 - 28 Jan 2014 |
Chan, Shun Heng Individual |
Remuera Auckland |
29 Sep 2004 - 22 Mar 2012 |
Cavenett, Darryl Shane & Sandra Ann Individual |
Mt Eden Auckland |
09 Dec 1976 - 02 Jul 2004 |
Ting-ching, Ruey Lin-ai Feng Individual |
Hamilton |
15 Apr 2005 - 07 Nov 2006 |
Liu, Daphne Individual |
Remuera 1050 |
11 Feb 2010 - 22 Mar 2012 |
Motu, Elisabeth Individual |
One Tree Hill Auckland |
09 Mar 2004 - 09 Mar 2004 |
Dimitrijevic, Zoran - Smiljka Individual |
Ellerslie Auckland |
09 Mar 2004 - 24 Jul 2009 |
Harvey, Dean Jacob Individual |
One Tree Hill Auckland 1061 |
31 Jul 2006 - 26 Jun 2013 |
Li, Meng & Qiong Individual |
Ellerslie Auckland |
09 Mar 2004 - 09 Mar 2004 |
Granwal, Joy Individual |
Ellerslie Auckland, 1051 |
03 Apr 2007 - 30 Mar 2009 |
Ge, Jun Kui Individual |
One Tree Hill Auckland |
09 Mar 2004 - 03 Mar 2011 |
Zhang, Qiubo Individual |
Takanini Takanini 2112 |
10 Jan 2011 - 28 Jan 2014 |
Hu, Yulin Individual |
Blockhouse Bay Auckland |
09 Mar 2004 - 22 Nov 2006 |
Jabulani Investments Limited Shareholder NZBN: 9429033315775 Company Number: 1955198 Entity |
11 Mar 2015 - 24 Sep 2015 | |
Cullen, Ms N Individual |
Onehunga Auckland |
09 Mar 2004 - 09 Mar 2004 |
Mach, Bao Hong Individual |
Mount Roskill Auckland 1041 |
22 Mar 2012 - 07 Jul 2016 |
Bernard, Dr J P Individual |
House, Terminus Tce, Southampton Hampshire 5014 3 Pn, United Kingdom |
09 Mar 2004 - 09 Mar 2004 |
Kip Enterprises Limited Shareholder NZBN: 9429035400158 Company Number: 1512257 Entity |
13 Jul 2005 - 17 Apr 2008 |
Fluid Limited Level 3 |
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Elizabeth Howard Company Limited Level 1 |
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North Shore Engine Reconditioners (1983) Limited 507 Lake Road |
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Gwnjaker Trustee Limited 3rd Floor, 507 Lake Road |
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Friends Of Auckland Art Gallery Acquisitions Trust Level 1 |