Aintree Group Limited was launched on 31 Mar 2017 and issued a number of 9429046028143. The registered LTD company has been managed by 3 directors: Albert Brian Thomas Scarlett - an active director whose contract began on 31 Mar 2017,
Richard Scarlett - an active director whose contract began on 13 Nov 2017,
Caroline Grace Scarlett - an inactive director whose contract began on 31 Mar 2017 and was terminated on 13 Nov 2017.
According to BizDb's database (last updated on 24 Mar 2024), this company uses 1 address: 10 Rawson Way, Takanini, Takanini, 2105 (type: physical, service).
A total of 1000 shares are allotted to 7 groups (9 shareholders in total). In the first group, 332 shares are held by 1 entity, namely:
R & W Scarlett Trustees Limited (an entity) located at Rd 2, Papakura postcode 2582.
The 2nd group consists of 1 shareholder, holds 33.2 per cent shares (exactly 332 shares) and includes
P & E Scarlett Trustees Limited - located at Conifer Grove, Takanini.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Scarlett, Daniel, located at Rd 1, Papakura (an individual). Aintree Group Limited was classified as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 332 | |||
| Entity (NZ Limited Company) | R & W Scarlett Trustees Limited Shareholder NZBN: 9429048912440 |
Rd 2 Papakura 2582 New Zealand |
22 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 332 | |||
| Entity (NZ Limited Company) | P & E Scarlett Trustees Limited Shareholder NZBN: 9429048912464 |
Conifer Grove Takanini 2112 New Zealand |
22 Mar 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Scarlett, Daniel |
Rd 1 Papakura 2580 New Zealand |
31 Mar 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Scarlett, Phillip |
Conifer Grove Takanini 2112 New Zealand |
31 Mar 2017 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Scarlett, Richard |
Rd 2 Ardmore, Papakura 2582 New Zealand |
31 Mar 2017 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Scarlett, Caroline Grace |
Conifer Grove Takanini 2112 New Zealand |
31 Mar 2017 - |
| Director | Scarlett, Albert Brian Thomas |
Conifer Grove Takanini 2112 New Zealand |
31 Mar 2017 - |
| Shares Allocation #7 Number of Shares: 332 | |||
| Individual | Scarlett, Katie |
Rd 1 Papakura 2580 New Zealand |
05 Dec 2018 - |
| Individual | Scarlett, Daniel |
Rd 1 Papakura 2580 New Zealand |
31 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scarlett, Elle |
Conifer Grove Takanini 2112 New Zealand |
29 Jan 2021 - 22 Mar 2021 |
| Individual | Scarlett, Wendy |
Rd 2 Papakura 2582 New Zealand |
29 Jan 2021 - 22 Mar 2021 |
Albert Brian Thomas Scarlett - Director
Appointment date: 31 Mar 2017
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 31 Mar 2017
Richard Scarlett - Director
Appointment date: 13 Nov 2017
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 13 Nov 2017
Caroline Grace Scarlett - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 13 Nov 2017
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 31 Mar 2017
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