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Ayr Brabourne Limited

Type: NZ Limited Company (Ltd)
9429040768427
NZBN
39170
Company Number
Removed
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
110 Delamore Drive
Waiheke Island New Zealand
Registered address used since 01 Apr 2002
110 Delamore Drive
Waiheke Island New Zealand
Service & physical address used since 24 Oct 2003
110 Delamore Drive
Waiheke Island
Other (Address for Records) & records address (Address for Records) used since 10 Oct 2006

Ayr Brabourne Limited, a removed company, was launched on 18 May 1982. 9429040768427 is the New Zealand Business Number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. This company has been supervised by 2 directors: Donald Leroy Francis - an active director whose contract started on 17 Oct 1988,
Alan Craig Garner - an inactive director whose contract started on 17 Oct 1988 and was terminated on 21 Oct 1997.
Updated on 29 Jan 2024, the BizDb data contains detailed information about 1 address: Po Box 153, Oneroa, Waiheke Island, 1840 (type: postal, office).
Ayr Brabourne Limited had been using C/-Deloitte Ross Tohmatsu, 61 Molesworth Street, Wellington as their registered address until 01 Apr 2002.
A single entity owns all company shares (exactly 10 shares) - Francis, Donald Leroy - located at 1840, Waiheke Island.

Addresses

Other active addresses

Address #4: Po Box 153, Oneroa, Waiheke Island, 1840 New Zealand

Postal address used from 27 Oct 2020

Address #5: 110 Delamore Drive, Waiheke Island, Auckland, 1840 New Zealand

Office & delivery address used from 27 Oct 2020

Principal place of activity

110 Delamore Drive, Waiheke Island, Auckland, 1840 New Zealand


Previous addresses

Address #1: C/-deloitte Ross Tohmatsu, 61 Molesworth Street, Wellington

Registered address used from 01 Jan 2001 to 01 Apr 2002

Address #2: C/-deloitte Ross Tohmatsu, 61 Molesworth Street, Wellington

Physical address used from 01 Jul 1997 to 24 Oct 2003

Contact info
64 9 3729925
29 Oct 2018 Phone
donfrancis062@gmail.com
27 Oct 2020 nzbn-reserved-invoice-email-address-purpose
donfrancis062@gmail.com
29 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 16 Jan 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Francis, Donald Leroy Waiheke Island
Directors

Donald Leroy Francis - Director

Appointment date: 17 Oct 1988

Address: Waiheke Island, Auckland, 1081 New Zealand

Address used since 16 Jan 2023

Address: Waiheke Island, Auckland, 1840 New Zealand

Address used since 31 Oct 2015


Alan Craig Garner - Director (Inactive)

Appointment date: 17 Oct 1988

Termination date: 21 Oct 1997

Address: Wellington,

Address used since 17 Oct 1988

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