Ahipara Land Co Limited, a registered company, was registered on 20 Sep 2005. 9429034532294 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Anthony Roger Humphrey Laity - an active director whose contract began on 20 Sep 2005,
Richard James Beca - an inactive director whose contract began on 20 Sep 2005 and was terminated on 31 Mar 2021.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: Flat 9 Highpoint Apartments, 119 St Stephens Avenue, Parnell, Auckland, 1052 (category: registered, service).
Ahipara Land Co Limited had been using Level 2, 79 Queen Street, Auckland as their physical address up to 09 Jul 2020.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Laity, Alison Jane (an individual) located at Parnell, Auckland postcode 1052,
Laity, Anthony Roger Humphrey (an individual) located at Parnell, Auckland postcode 1052.
Principal place of activity
Level 2, 79 Queen Street, Auckland, 1001 New Zealand
Previous addresses
Address #1: Level 2, 79 Queen Street, Auckland, 1001 New Zealand
Physical & registered address used from 05 Aug 2019 to 09 Jul 2020
Address #2: Level 1, 75 Queen Street, Auckland, 1001 New Zealand
Registered address used from 09 Jul 2014 to 05 Aug 2019
Address #3: C/-level 1, 75 Queen Street, Auckland, 1001 New Zealand
Physical address used from 09 Jul 2014 to 05 Aug 2019
Address #4: C/-level 1, 75 Queen Street, Auckland
Registered address used from 09 Jul 2009 to 09 Jul 2009
Address #5: C/-beca & Co, Solicitors, Level 1, 75 Queen Street, Auckland New Zealand
Registered address used from 09 Jul 2009 to 09 Jul 2014
Address #6: C/-beca & Co, Solicitors, Level 1, 75 Queen Street, Auckland
Physical address used from 09 Jul 2009 to 09 Jul 2009
Address #7: C/-level 1, 75 Queen Street, Auckland New Zealand
Physical address used from 09 Jul 2009 to 09 Jul 2014
Address #8: 87 Kings Road, Panmure, Auckland
Physical & registered address used from 20 Sep 2005 to 09 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Laity, Alison Jane |
Parnell Auckland 1052 New Zealand |
20 Sep 2005 - |
| Individual | Laity, Anthony Roger Humphrey |
Parnell Auckland 1052 New Zealand |
20 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beca, Richard James |
Morningside Auckland 1022 New Zealand |
20 Sep 2005 - 20 Apr 2021 |
| Individual | Beca, Richard James |
Morningside Auckland 1022 New Zealand |
20 Sep 2005 - 20 Apr 2021 |
| Individual | Beca, Richard James |
Morningside Auckland 1022 New Zealand |
20 Sep 2005 - 20 Apr 2021 |
| Individual | Wilkinson, Kirsty Mirelle |
Morningside Auckland 1022 New Zealand |
20 Sep 2005 - 20 Apr 2021 |
Anthony Roger Humphrey Laity - Director
Appointment date: 20 Sep 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jul 2015
Richard James Beca - Director (Inactive)
Appointment date: 20 Sep 2005
Termination date: 31 Mar 2021
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 18 Jun 2010
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