Aylsham Holdings Limited was registered on 22 Feb 2002 and issued an NZ business identifier of 9429036642045. The registered LTD company has been managed by 2 directors: Grant Wynston Chirnside - an active director whose contract started on 22 Feb 2002,
Robyn Frances Chirnside - an inactive director whose contract started on 22 Feb 2002 and was terminated on 17 Dec 2021.
As stated in BizDb's data (last updated on 22 Apr 2024), this company registered 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Until 08 Oct 2012, Aylsham Holdings Limited had been using Polson Higgs, 139 Moray Place, Dunedin 9016 as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 99 shares are held by 1 entity, namely:
Polson Higgs Nominees (2021) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Previous addresses
Address: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand
Physical & registered address used from 24 Oct 2008 to 08 Oct 2012
Address: 139 Moray Place, Dunedin
Registered & physical address used from 22 Feb 2002 to 24 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Polson Higgs Nominees (2021) Limited Shareholder NZBN: 9429048567329 |
Dunedin Central Dunedin 9016 New Zealand |
09 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chirnside, Grant Wynston |
Helensburgh Dunedin 9010 New Zealand |
22 Feb 2002 - 28 Sep 2012 |
| Individual | Chirnside, Robyn Francis |
Maori Hill Dunedin 9010 New Zealand |
22 Feb 2002 - 09 May 2022 |
| Individual | Chirnside, Grant Wynston |
East Taieri Dunedin |
22 Feb 2002 - 28 Sep 2012 |
| Individual | Chirnside, Grant Wynston |
Helensburgh Dunedin 9010 New Zealand |
22 Feb 2002 - 28 Sep 2012 |
| Individual | Chirnside, Grant Wynston |
Maori Hill Dunedin 9010 New Zealand |
22 Feb 2002 - 28 Sep 2012 |
| Entity | Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 |
Dunedin Central Dunedin 9016 New Zealand |
17 Oct 2008 - 09 May 2022 |
| Individual | Chirnside, Robyn Francis |
Maori Hill Dunedin 9010 New Zealand |
22 Feb 2002 - 09 May 2022 |
| Individual | Chirnside, Robyn Francis |
Maori Hill Dunedin 9010 New Zealand |
22 Feb 2002 - 09 May 2022 |
| Entity | Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 |
Dunedin Central Dunedin 9016 New Zealand |
17 Oct 2008 - 09 May 2022 |
| Individual | Chirnside, Grant Wynston |
Helensburgh Dunedin 9010 New Zealand |
22 Feb 2002 - 28 Sep 2012 |
| Individual | Chirnside, Robyn Frances |
East Taieri Dunedin |
22 Feb 2002 - 28 Sep 2012 |
| Individual | Chirnside, Grant Wynston |
Maori Hill Dunedin 9010 New Zealand |
22 Feb 2002 - 28 Sep 2012 |
| Individual | Dalziel, Gregory John |
Cnr Mary Street And Main North Road Po Box 5019, Papanui Christchurch |
22 Feb 2002 - 27 Jun 2010 |
Grant Wynston Chirnside - Director
Appointment date: 22 Feb 2002
Address: Helensburgh, Dunedin, 9010 New Zealand
Address used since 09 Sep 2022
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 12 Sep 2013
Robyn Frances Chirnside - Director (Inactive)
Appointment date: 22 Feb 2002
Termination date: 17 Dec 2021
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 12 Sep 2013
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