Aintree Properties Limited
Type: NZ Limited Company (Ltd)Aintree Properties Limited (New Zealand Business Number 9429034429716) was incorporated on 21 Nov 2005. 2 addresses are currently in use by the company: 10 Rawson Way, Takanini, Takanini, 2105 (type: physical, service). 23 Reynard Terrace, Conifer Grove, Takanini had been their physical address, up until 28 Sep 2016. Aintree Properties Limited used other aliases, namely: Aintree Group Limited from 21 Nov 2005 to 21 Mar 2017. 1000 shares are issued to 11 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 245 shares (24.5 per cent of shares), namely:
P & E Scarlett Trustees Limited (an entity) located at Conifer Grove, Takanini postcode 2112. When considering the second group, a total of 1 shareholder holds 24.5 per cent of all shares (exactly 245 shares); it includes
R & W Scarlett Trustees Limited (an entity) - located at Rd 2, Papakura. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Scarlett, Phillip, located at Conifer Grove, Takanini (an individual). Our information was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Rawson Way, Takanini, 2105 | Registered | 21 Nov 2005 |
| 10 Rawson Way, Takanini, Takanini, 2105 | Physical & service | 28 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Albert Brian Thomas Scarlett
Conifer Grove, Papakura, Auckland, 2112
Address used since 01 Sep 2015 |
Director | 21 Nov 2005 - current |
|
Richard Scarlett
Rd 2, Papakura, 2582
Address used since 13 Nov 2017 |
Director | 13 Nov 2017 - current |
|
Caroline Grace Scarlett
Conifer Grove, Papakura, Auckland, 2112
Address used since 01 Sep 2015 |
Director | 21 Nov 2005 - 13 Nov 2017 |
| Previous address | Type | Period |
|---|---|---|
| 23 Reynard Terrace, Conifer Grove, Takanini, 2112 | Physical | 30 Nov 2006 - 28 Sep 2016 |
| 10 Rawson Way, Takanini, Auckland | Physical | 21 Nov 2005 - 30 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
P & E Scarlett Trustees Limited Shareholder NZBN: 9429048912464 Entity (NZ Limited Company) |
Conifer Grove Takanini 2112 |
22 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
R & W Scarlett Trustees Limited Shareholder NZBN: 9429048912440 Entity (NZ Limited Company) |
Rd 2 Papakura 2582 |
22 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlett, Phillip Individual |
Conifer Grove Takanini 2112 |
05 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlett, Katie Individual |
Rd 1 Papakura 2580 |
08 Mar 2021 - current |
|
Scarlett, Daniel Individual |
Rd 1 Papakura 2580 |
05 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlett, Caroline Grace Individual |
Conifer Grove Papakura, Auckland |
21 Nov 2005 - current |
|
Scarlett, Albert Brian Thomas Individual |
Conifer Grove Papakura, Auckland |
21 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlett, Daniel Individual |
Rd 1 Papakura 2580 |
05 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlett, Richard Individual |
Rd 2 Papakura 2582 |
05 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlett, Albert Brian Thomas Individual |
Conifer Grove Papakura, Auckland |
21 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlett, Caroline Grace Individual |
Conifer Grove Papakura, Auckland |
21 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlett, Elle Individual |
Conifer Grove Takanini 2112 |
29 Jan 2021 - 22 Mar 2021 |
|
Scarlett, Wendy Individual |
Rd 2 Papakura 2582 |
29 Jan 2021 - 22 Mar 2021 |
 |
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