Ayrlies Parklands Limited, a registered company, was started on 17 Jun 2005. 9429034707227 is the business number it was issued. The company has been supervised by 4 directors: David Arnot Williamson Mcconnell - an active director whose contract started on 17 Jun 2005,
Arthur William Young - an active director whose contract started on 17 Jun 2005,
John Arnot Williamson Mcconnell - an active director whose contract started on 12 Aug 2005,
Allan John Wadams - an inactive director whose contract started on 17 Jun 2005 and was terminated on 08 Jun 2017.
Updated on 10 Apr 2024, our database contains detailed information about 2 addresses this company registered, specifically: Level 8, 41 Shortland Street, Auckland, 1010 (registered address),
Level 8, 41 Shortland Street, Auckland, 1010 (service address),
Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 (physical address).
Ayrlies Parklands Limited had been using Level 4, Swanson House, 12 - 26 Swanson Street, Auckland as their registered address until 09 Mar 2023.
Previous names used by this company, as we identified at BizDb, included: from 17 Jun 2005 to 03 Dec 2015 they were called Wilkins & Davies Limited.
A single entity controls all company shares (exactly 100 shares) - The Shooting Box Limited - located at 1010, 41 Shortland Street, Auckland.
Previous addresses
Address #1: Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 New Zealand
Registered & service address used from 08 Jul 2021 to 09 Mar 2023
Address #2: Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Oct 2017 to 08 Jul 2021
Address #3: Level 15 Swanson House, 12 - 26 Swanson Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Nov 2016 to 17 Oct 2017
Address #4: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Jul 2014 to 02 Nov 2016
Address #5: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Jul 2011 to 09 Jul 2014
Address #6: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen St, Auckland, 1010 New Zealand
Registered & physical address used from 09 Jul 2010 to 11 Jul 2011
Address #7: C/ Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen St, Auckland New Zealand
Physical & registered address used from 17 Jun 2005 to 09 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Shooting Box Limited Shareholder NZBN: 9429038045233 |
41 Shortland Street Auckland 1010 New Zealand |
17 Jun 2005 - |
David Arnot Williamson Mcconnell - Director
Appointment date: 17 Jun 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Jun 2005
Arthur William Young - Director
Appointment date: 17 Jun 2005
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 17 Jun 2005
John Arnot Williamson Mcconnell - Director
Appointment date: 12 Aug 2005
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Aug 2005
Allan John Wadams - Director (Inactive)
Appointment date: 17 Jun 2005
Termination date: 08 Jun 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 17 Jun 2005
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