Shortcuts

Ainslea Builders Limited

Type: NZ Limited Company (Ltd)
9429036188857
NZBN
1265509
Company Number
Registered
Company Status
Current address
Level 3, Pwc Centre, 109 Ward Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 06 Sep 2013
51 Callum Brae Drive
Rototuna
Hamilton 3210
New Zealand
Registered & service address used since 20 Sep 2023

Ainslea Builders Limited, a registered company, was registered on 20 Jan 2003. 9429036188857 is the NZ business number it was issued. The company has been supervised by 1 director, named Nigel Bryan Lesley - an active director whose contract started on 20 Jan 2003.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: 51 Callum Brae Drive, Rototuna, Hamilton, 3210 (types include: registered, service).
Ainslea Builders Limited had been using Pricewaterhousecoopers, 3Rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton as their physical address until 06 Sep 2013.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Physical & registered address used from 09 Jan 2007 to 06 Sep 2013

Address #2: Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 06 Oct 2004 to 09 Jan 2007

Address #3: 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 26 May 2003 to 06 Oct 2004

Address #4: Mckay Law, 631 Victoria St, Hamilton

Registered & physical address used from 20 Jan 2003 to 26 May 2003

Contact info
ann.h.humffreys@pwc.com
09 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Hamilton Central
Hamilton
3204
New Zealand
Individual Lesley, Leah Ruth Rototuna
Hamilton
3210
New Zealand
Individual Lesley, Nigel Bryan Rototuna
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lesley, Leah Ruth Rototuna
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lesley, Nigel Bryan Rototuna
Hamilton
3210
New Zealand
Directors

Nigel Bryan Lesley - Director

Appointment date: 20 Jan 2003

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 01 Sep 2016

Nearby companies

Gurnell Harrison Trustee Company Limited
Level 1, 20 Rostrevor Street

Jcrb (fredericks) Limited
Level One, 53 King Street

Gurnell Harrison Law Limited
Level 1, 20 Rostrevor Street

Wilmac Property Limited
Level 1, 851 Victoria Street

Cake Box Limited
Level One, 53 King Street

Jcrb (cake Box) Limited
Level One, 53 King Street