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Aintree Properties Limited

Type: NZ Limited Company (Ltd)
9429034429716
NZBN
1728899
Company Number
Registered
Company Status
Current address
10 Rawson Way
Takanini 2105
New Zealand
Registered address used since 21 Nov 2005
10 Rawson Way
Takanini
Takanini 2105
New Zealand
Physical & service address used since 28 Sep 2016

Aintree Properties Limited, a registered company, was started on 21 Nov 2005. 9429034429716 is the NZ business number it was issued. This company has been managed by 3 directors: Albert Brian Thomas Scarlett - an active director whose contract started on 21 Nov 2005,
Richard Scarlett - an active director whose contract started on 13 Nov 2017,
Caroline Grace Scarlett - an inactive director whose contract started on 21 Nov 2005 and was terminated on 13 Nov 2017.
Updated on 08 Apr 2024, our database contains detailed information about 2 addresses the company registered, specifically: 10 Rawson Way, Takanini, Takanini, 2105 (physical address),
10 Rawson Way, Takanini, Takanini, 2105 (service address),
10 Rawson Way, Takanini, 2105 (registered address).
Aintree Properties Limited had been using 23 Reynard Terrace, Conifer Grove, Takanini as their physical address up until 28 Sep 2016.
Previous aliases used by the company, as we identified at BizDb, included: from 21 Nov 2005 to 21 Mar 2017 they were named Aintree Group Limited.
A total of 1000 shares are allotted to 11 shareholders (9 groups). The first group includes 245 shares (24.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 245 shares (24.5%). Finally there is the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 23 Reynard Terrace, Conifer Grove, Takanini, 2112 New Zealand

Physical address used from 30 Nov 2006 to 28 Sep 2016

Address #2: 10 Rawson Way, Takanini, Auckland

Physical address used from 21 Nov 2005 to 30 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 245
Entity (NZ Limited Company) P & E Scarlett Trustees Limited
Shareholder NZBN: 9429048912464
Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 245
Entity (NZ Limited Company) R & W Scarlett Trustees Limited
Shareholder NZBN: 9429048912440
Rd 2
Papakura
2582
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Scarlett, Phillip Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #4 Number of Shares: 245
Individual Scarlett, Katie Rd 1
Papakura
2580
New Zealand
Individual Scarlett, Daniel Rd 1
Papakura
2580
New Zealand
Shares Allocation #5 Number of Shares: 252
Individual Scarlett, Caroline Grace Conifer Grove
Papakura, Auckland
Individual Scarlett, Albert Brian Thomas Conifer Grove
Papakura, Auckland
Shares Allocation #6 Number of Shares: 1
Individual Scarlett, Daniel Rd 1
Papakura
2580
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Scarlett, Richard Rd 2
Papakura
2582
New Zealand
Shares Allocation #8 Number of Shares: 5
Individual Scarlett, Albert Brian Thomas Conifer Grove
Papakura, Auckland
Shares Allocation #9 Number of Shares: 5
Individual Scarlett, Caroline Grace Conifer Grove
Papakura, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scarlett, Elle Conifer Grove
Takanini
2112
New Zealand
Individual Scarlett, Wendy Rd 2
Papakura
2582
New Zealand
Directors

Albert Brian Thomas Scarlett - Director

Appointment date: 21 Nov 2005

Address: Conifer Grove, Papakura, Auckland, 2112 New Zealand

Address used since 01 Sep 2015


Richard Scarlett - Director

Appointment date: 13 Nov 2017

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 13 Nov 2017


Caroline Grace Scarlett - Director (Inactive)

Appointment date: 21 Nov 2005

Termination date: 13 Nov 2017

Address: Conifer Grove, Papakura, Auckland, 2112 New Zealand

Address used since 01 Sep 2015

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