Aberleigh Property Holdings Limited, a registered company, was registered on 09 Dec 2008. 9429032460193 is the NZ business number it was issued. This company has been run by 4 directors: Alison Jean Hume - an active director whose contract began on 09 Dec 2008,
Alison Hume - an active director whose contract began on 09 Dec 2008,
James Haines - an active director whose contract began on 02 Apr 2019,
James Clarence Haines - an inactive director whose contract began on 09 Dec 2008 and was terminated on 02 Apr 2019.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, registered).
Aberleigh Property Holdings Limited had been using 4 Hazeldean Road, Addington, Christchurch as their registered address up to 01 Apr 2019.
A total of 90 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (66.67%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (33.33%).
Previous addresses
Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 19 Sep 2017 to 01 Apr 2019
Address: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand
Registered & physical address used from 03 Oct 2011 to 19 Sep 2017
Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand
Physical & registered address used from 02 Jun 2010 to 03 Oct 2011
Address: Level 6 (smith), 293 Durham Street, Christchurch
Physical & registered address used from 09 Dec 2008 to 02 Jun 2010
Basic Financial info
Total number of Shares: 90
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Haines, James |
Christchurch Central Christchurch 8013 New Zealand |
09 Dec 2008 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Hume, Alison Jean |
Christchurch Central Christchurch 8013 New Zealand |
25 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haines, James Clarence |
Rd 6 Christchurch 7676 New Zealand |
09 Dec 2008 - 05 Apr 2022 |
Individual | Haines, Barbara Ann |
Rd 6 Christchurch 7676 New Zealand |
09 Dec 2008 - 05 Apr 2022 |
Individual | Hume, Alison |
Richmond Christchurch 8013 New Zealand |
09 Dec 2008 - 25 Sep 2020 |
Alison Jean Hume - Director
Appointment date: 09 Dec 2008
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 25 Sep 2020
Alison Hume - Director
Appointment date: 09 Dec 2008
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 29 Sep 2010
James Haines - Director
Appointment date: 02 Apr 2019
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 25 Sep 2020
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 02 Apr 2019
James Clarence Haines - Director (Inactive)
Appointment date: 09 Dec 2008
Termination date: 02 Apr 2019
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 09 Dec 2008
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