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Ayr Holdings Limited

Type: NZ Limited Company (Ltd)
9429033935706
NZBN
1853577
Company Number
Registered
Company Status
Current address
Level 1, 45 Heaton Street
Timaru 7910
New Zealand
Physical & registered & service address used since 15 Feb 2019

Ayr Holdings Limited was started on 30 Aug 2006 and issued a number of 9429033935706. This registered LTD company has been supervised by 4 directors: William Douglas Garrow - an active director whose contract started on 30 Aug 2006,
Richard Bjorn Herlund - an active director whose contract started on 30 Aug 2006,
Janice Lesley Garrow - an active director whose contract started on 30 Aug 2006,
Lorraine Ann Herlund - an active director whose contract started on 30 Aug 2006.
As stated in our database (updated on 15 Mar 2024), this company registered 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (types include: physical, registered).
Until 15 Feb 2019, Ayr Holdings Limited had been using 5/45 Heaton Street, Timaru as their registered address.
A total of 1000 shares are allocated to 6 groups (10 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Herlund, Lorraine Ann (an individual) located at Rd 17, Fairlie postcode 7987.
Then there is a group that consists of 3 shareholders, holds 49 per cent shares (exactly 490 shares) and includes
Garrow, William Douglas - located at Rd 17, Fairlie,
Garrow, Janice Lesley - located at Rd 17, Fairlie,
V.i.p Trustee Services Limited - located at 45 Heaton Street, Timaru.
The next share allotment (490 shares, 49%) belongs to 3 entities, namely:
Herlund, Richard Bjorn, located at Rd 17, Fairlie (an individual),
Herlund, Lorraine Ann, located at Rd 17, Fairlie (an individual),
V.i.p Trustee Services Limited, located at 45 Heaton Street, Timaru (an entity).

Addresses

Previous addresses

Address: 5/45 Heaton Street, Timaru, 7910 New Zealand

Registered & physical address used from 11 Dec 2017 to 15 Feb 2019

Address: 100-104 Sophia Street, Timaru, 7910 New Zealand

Physical & registered address used from 24 Jul 2013 to 11 Dec 2017

Address: At The Offices Of Woodnorth Joyce, Chartered Accountants, 100-104 Sophia Street, Timaru New Zealand

Physical & registered address used from 30 Aug 2006 to 24 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Herlund, Lorraine Ann Rd 17
Fairlie
7987
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Garrow, William Douglas Rd 17
Fairlie
7987
New Zealand
Individual Garrow, Janice Lesley Rd 17
Fairlie
7987
New Zealand
Entity (NZ Limited Company) V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
45 Heaton Street
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 490
Individual Herlund, Richard Bjorn Rd 17
Fairlie
7987
New Zealand
Individual Herlund, Lorraine Ann Rd 17
Fairlie
7987
New Zealand
Entity (NZ Limited Company) V.i.p Trustee Services Limited
Shareholder NZBN: 9429036551125
45 Heaton Street
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Garrow, Janice Lesley Rd 17
Fairlie
7987
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Garrow, William Douglas Rd 17
Fairlie
7987
New Zealand
Shares Allocation #6 Number of Shares: 5
Individual Herlund, Richard Bjorn Rd 17
Fairlie
7987
New Zealand
Directors

William Douglas Garrow - Director

Appointment date: 30 Aug 2006

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 08 Jul 2015


Richard Bjorn Herlund - Director

Appointment date: 30 Aug 2006

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 16 Jul 2014


Janice Lesley Garrow - Director

Appointment date: 30 Aug 2006

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 08 Jul 2015


Lorraine Ann Herlund - Director

Appointment date: 30 Aug 2006

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 16 Jul 2014

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