General information

Aliford Village Estate Limited

Type: NZ Limited Company (Ltd)
9429040445137
New Zealand Business Number
99723
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
24
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
R & J Family Holdings Limited
Shareholder NZBN: 9429033242132
Entity (NZ Limited Company)
Orewa
Auckland
0932
08 Apr 2021 - current
Shares Allocation #2 Number of Shares: 1
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
Shares Allocation #3 Number of Shares: 1
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Au, Ivy Win Long
Individual
East Tamaki Heights
Auckland
2016
11 Mar 2019 - current
Shares Allocation #5 Number of Shares: 1
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
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Xue, Ping Ping
Individual
Howick
Auckland
2014
09 Nov 2021 - current
Shares Allocation #7 Number of Shares: 1
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
Shares Allocation #8 Number of Shares: 1
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
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Lin, Yuhui
Individual
One Tree Hill
Auckland
1061
13 May 2009 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Huang Wang, Chen Mei
Individual
Remuera
Auckland
09 Mar 2004 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Yuan, Xiaohong
Individual
Mount Wellington
Auckland
1060
24 Jul 2009 - current
Shares Allocation #12 Number of Shares: 1
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
Shares Allocation #13 Number of Shares: 1
Shareholder Name Address Period
Li, Zheng
Individual
China
28 Mar 2017 - current
Shares Allocation #14 Number of Shares: 1
Shareholder Name Address Period
Ba, Ming
Individual
One Tree Hill
Auckland
1061
03 Mar 2011 - current
Shares Allocation #15 Number of Shares: 1
Shareholder Name Address Period
Trust, The Alisha
Individual
Taylors Lakes
Melbourne
3038
09 Dec 1976 - current
Shares Allocation #16 Number of Shares: 1
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
Shares Allocation #17 Number of Shares: 1
Shareholder Name Address Period
Newina Investment Limited
Shareholder NZBN: 9429030903821
Entity (NZ Limited Company)
Pinehill
Auckland
0632
28 Jan 2014 - current
Shares Allocation #18 Number of Shares: 1
Shareholder Name Address Period
Natjo Limited
Shareholder NZBN: 9429041267097
Entity (NZ Limited Company)
Parnell
Auckland
1052
03 Oct 2017 - current
Shares Allocation #19 Number of Shares: 1
Shareholder Name Address Period
Zhang, Mr Jia
Individual
Epsom
Auckland
09 Dec 1976 - current
Shares Allocation #20 Number of Shares: 1
Shareholder Name Address Period
Or, Chit Foo
Individual
Pinehill
Auckland
0632
24 Sep 2015 - current
Shares Allocation #21 Number of Shares: 1
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
Shares Allocation #22 Number of Shares: 1
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
Shares Allocation #23 Number of Shares: 1
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
Shares Allocation #24 Number of Shares: 1
Shareholder Name Address Period
Johnson, Kelly
Individual
One Tree Hill
Auckland
1061
06 May 2020 - current

Historic shareholders

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
Location