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Ainger Tomlin Limited

Type: NZ Limited Company (Ltd)
9429035091103
NZBN
1574822
Company Number
Registered
Company Status
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 18 Feb 2015

Ainger Tomlin Limited, a registered company, was incorporated on 08 Nov 2004. 9429035091103 is the business number it was issued. The company has been run by 5 directors: Adele Maree Ainger - an active director whose contract began on 08 Nov 2004,
Mark John O'reilly - an active director whose contract began on 08 Nov 2004,
Brent Washington Smith - an active director whose contract began on 08 Nov 2004,
Glenn Stuart Smith - an active director whose contract began on 01 Jan 2016,
Andrew John Tomlin - an inactive director whose contract began on 08 Nov 2004 and was terminated on 01 Jan 2016.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (category: registered, physical).
Ainger Tomlin Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address up to 18 Feb 2015.
A total of 100004 shares are allocated to 13 shareholders (8 groups). The first group includes 15000 shares (15 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 15000 shares (15 per cent). Finally there is the 3rd share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 16 Feb 2012 to 18 Feb 2015

Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand

Registered & physical address used from 14 Feb 2007 to 16 Feb 2012

Address: Ami Building, 1st Floor, 116 Riccarton Road, Riccarton, Christchurch

Registered & physical address used from 08 Nov 2004 to 14 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 100004

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Ainger, Adele Maree Bryndwr
Christchurch 8053

New Zealand
Individual Mcgregor, Sharon Casebrook
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 15000
Director Smith, Glenn Stuart Cashmere
Christchurch
8022
New Zealand
Individual Fasi, Aimee Ilo Cashmere
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ainger, Adele Maree Bryndwr
Christchurch 8053

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Smith, Brent Washington Ilam
Christchurch
8041
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual O'reilly, Mark John Harewood
Christchurch
8051
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Smith, Glenn Stuart Cashmere
Christchurch
8022
New Zealand
Shares Allocation #7 Number of Shares: 20000
Individual Steel, Andrew 293 Durham Street North
Christchurch

New Zealand
Individual O'reilly, Mark John Harewood
Christchurch
8051
New Zealand
Individual O'reilly, Tracey Elizabeth Harewood
Christchurch
8051
New Zealand
Shares Allocation #8 Number of Shares: 50000
Individual Gooby, Paul Stuart Avonhead
Christchurch
8042
New Zealand
Individual Smith, Brent Washington Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Fiona Oastler Belfast
Christchurch

New Zealand
Individual Robinson, Lee Michael Christopher Christchurch

New Zealand
Individual Tomlin, Andrew John R D 6
Christchurch

New Zealand
Individual Horsfall, Ric Bryndwr
Christchurch 8053

New Zealand
Individual Tomlin, Andrew John R D 6
Christchurch
Individual Tomlin, Lynley Mary R D 6
Christchurch

New Zealand
Individual Ainger, Adele Maree Bryndwr
Christchurch 8053

New Zealand
Directors

Adele Maree Ainger - Director

Appointment date: 08 Nov 2004

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 16 Feb 2016


Mark John O'reilly - Director

Appointment date: 08 Nov 2004

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 05 Nov 2010


Brent Washington Smith - Director

Appointment date: 08 Nov 2004

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 27 Jul 2012


Glenn Stuart Smith - Director

Appointment date: 01 Jan 2016

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 17 Jan 2023

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 01 Jan 2016


Andrew John Tomlin - Director (Inactive)

Appointment date: 08 Nov 2004

Termination date: 01 Jan 2016

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 29 Jan 2010

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