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Ahuriri Land Company Limited

Type: NZ Limited Company (Ltd)
9429042547037
NZBN
6091868
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Level 1, 17 Napier Road
Havelock North 4130
New Zealand
Postal & office & delivery address used since 06 Apr 2020
Level 1
17 Napier Road
Havelock North 4130
New Zealand
Registered & physical & service address used since 14 Apr 2021

Ahuriri Land Company Limited was registered on 10 Oct 2016 and issued an NZ business identifier of 9429042547037. This registered LTD company has been managed by 4 directors: Cameron William Ward - an active director whose contract started on 10 Oct 2016,
Simon David Tremain - an active director whose contract started on 10 Oct 2016,
Ben Grant Wallace - an active director whose contract started on 10 Oct 2016,
Jonathan Patrick Wallace - an active director whose contract started on 10 Oct 2016.
According to BizDb's data (updated on 01 Apr 2024), the company uses 1 address: Level 1, 17 Napier Road, Havelock North, 4130 (types include: registered, physical).
Up until 14 Apr 2021, Ahuriri Land Company Limited had been using Level 1, 17 Napier Road, Havelock North as their physical address.
A total of 120000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60000 shares are held by 1 entity, namely:
Wallace Commercial Limited (an entity) located at 17 Napier Road, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60000 shares) and includes
Tw Property Holdings Limited - located at Ahuriri, Napier. Ahuriri Land Company Limited has been classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Principal place of activity

Level 1, 17 Napier Road, Havelock North, 4130 New Zealand


Previous addresses

Address #1: Level 1, 17 Napier Road, Havelock North, 4130 New Zealand

Physical & registered address used from 16 Apr 2020 to 14 Apr 2021

Address #2: 17 Napier Road, Havelock North, 4130 New Zealand

Physical & registered address used from 10 Oct 2016 to 16 Apr 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60000
Entity (NZ Limited Company) Wallace Commercial Limited
Shareholder NZBN: 9429042456292
17 Napier Road
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 60000
Entity (NZ Limited Company) Tw Property Holdings Limited
Shareholder NZBN: 9429042567493
Ahuriri
Napier
4110
New Zealand
Directors

Cameron William Ward - Director

Appointment date: 10 Oct 2016

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 10 Oct 2016


Simon David Tremain - Director

Appointment date: 10 Oct 2016

Address: Westshore, Napier, 4110 New Zealand

Address used since 10 Oct 2016


Ben Grant Wallace - Director

Appointment date: 10 Oct 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 Oct 2016


Jonathan Patrick Wallace - Director

Appointment date: 10 Oct 2016

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 10 Oct 2016

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