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.
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
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 | Period |
---|---|---|---|
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 |
22 Mar 2021 - |
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 |
22 Mar 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Scarlett, Phillip |
Conifer Grove Takanini 2112 New Zealand |
05 Apr 2017 - |
Shares Allocation #4 Number of Shares: 245 | |||
Individual | Scarlett, Katie |
Rd 1 Papakura 2580 New Zealand |
08 Mar 2021 - |
Individual | Scarlett, Daniel |
Rd 1 Papakura 2580 New Zealand |
05 Apr 2017 - |
Shares Allocation #5 Number of Shares: 252 | |||
Individual | Scarlett, Caroline Grace |
Conifer Grove Papakura, Auckland |
21 Nov 2005 - |
Individual | Scarlett, Albert Brian Thomas |
Conifer Grove Papakura, Auckland |
21 Nov 2005 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Scarlett, Daniel |
Rd 1 Papakura 2580 New Zealand |
05 Apr 2017 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Scarlett, Richard |
Rd 2 Papakura 2582 New Zealand |
05 Apr 2017 - |
Shares Allocation #8 Number of Shares: 5 | |||
Individual | Scarlett, Albert Brian Thomas |
Conifer Grove Papakura, Auckland |
21 Nov 2005 - |
Shares Allocation #9 Number of Shares: 5 | |||
Individual | Scarlett, Caroline Grace |
Conifer Grove Papakura, Auckland |
21 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scarlett, Elle |
Conifer Grove Takanini 2112 New Zealand |
29 Jan 2021 - 22 Mar 2021 |
Individual | Scarlett, Wendy |
Rd 2 Papakura 2582 New Zealand |
29 Jan 2021 - 22 Mar 2021 |
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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