General information

Aylkin Limited

Type: NZ Limited Company (Ltd)
9429043344628
New Zealand Business Number
6117047
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Aylkin Limited (issued an NZ business number of 9429043344628) was incorporated on 26 Sep 2016. 2 addresses are in use by the company: 63 Bourke Street, Palmerston North, Palmerston North, 4410 (type: physical, service). 57 Chestnut Close, Kelvin Grove, Palmerston North had been their physical address, until 06 Jan 2017. Aylkin Limited used other names, namely: Aylward Holdings Limited from 26 Sep 2016 to 06 Oct 2016. 120 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 24 shares (20% of shares), namely:
Aylward, Lesley Vee (an individual) located at Highbury, Palmerston North postcode 4412. As far as the second group is concerned, a total of 3 shareholders hold 40% of all shares (48 shares); it includes
Bergen, Lorraine Adell (an individual) - located at Marton, Marton,
Calkin, Debra Ann (an individual) - located at Marton, Marton,
Calkin, Humphrey Downing (an individual) - located at Marton, Marton. The next group of shareholders, share allocation (48 shares, 40%) belongs to 2 entities, namely:
Aylward, Sabrina Marrie, located at Rd 6, Rongotea (an individual),
Aylward, Robert Andrew, located at Rd 6, Rongotea (a director). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Aylkin Limited. The Businesscheck data was last updated on 27 Mar 2024.

Current address Type Used since
63 Bourke Street, Palmerston North, Palmerston North, 4410 Physical & service & registered 06 Jan 2017
Directors
Name and Address Role Period
Robert Andrew Aylward
Kelvin Grove, Palmerston North, 4414
Address used since 26 Sep 2016
Rd 6, Rongotea, 4476
Address used since 05 Apr 2019
Director 26 Sep 2016 - current
Humphrey Downing Calkin
Marton, Marton, 4710
Address used since 08 Oct 2016
Director 08 Oct 2016 - current
Lesley Vee Aylward
Highbury, Palmerston North, 4412
Address used since 31 Aug 2023
Director 31 Aug 2023 - current
Neville Rex Aylward
Rd 5, Palmerston North, 4475
Address used since 26 Sep 2016
Director 26 Sep 2016 - 31 Aug 2023
Sabrina Marrie Aylward
Kelvin Grove, Palmerston North, 4414
Address used since 26 Sep 2016
Director 26 Sep 2016 - 08 Oct 2016
Lesley Vee Aylward
Rd 5, Palmerston North, 4475
Address used since 26 Sep 2016
Director 26 Sep 2016 - 08 Oct 2016
Addresses
Previous address Type Period
57 Chestnut Close, Kelvin Grove, Palmerston North, 4414 Physical & registered 26 Sep 2016 - 06 Jan 2017
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Aylward, Lesley Vee
Individual
Highbury
Palmerston North
4412
26 Sep 2016 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Bergen, Lorraine Adell
Individual
Marton
Marton
4710
09 Oct 2016 - current
Calkin, Debra Ann
Individual
Marton
Marton
4710
08 Oct 2016 - current
Calkin, Humphrey Downing
Individual
Marton
Marton
4710
08 Oct 2016 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Aylward, Sabrina Marrie
Individual
Rd 6
Rongotea
4476
26 Sep 2016 - current
Aylward, Robert Andrew
Director
Rd 6
Rongotea
4476
26 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Aylward, Neville Rex
Individual
Rd 5
Palmerston North
4475
26 Sep 2016 - 01 Sep 2023
Bergen, Lorraine Adele
Individual
Marton
Marton
4710
08 Oct 2016 - 09 Oct 2016
Location
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