General information

Aurelian Investments Limited

Type: NZ Limited Company (Ltd)
9429036228058
New Zealand Business Number
1259021
Company Number
Registered
Company Status

Aurelian Investments Limited (issued a business number of 9429036228058) was launched on 27 Nov 2002. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their physical address, until 19 Dec 2016. 100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 17 shares (17% of shares), namely:
Plummer, Judith Marilyn (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Jr Trustees (Yorksmith Trust) Limited (an entity) located at 41 Shortland St, Auckland postcode 1010,
Plummer, Neil Raymond (a director) located at Saint Marys Bay, Auckland postcode 1011. In the second group, a total of 3 shareholders hold 33% of all shares (exactly 33 shares); it includes
Jr Trustees (Yorksmith Trust) Limited (an entity) - located at 41 Shortland St, Auckland,
Plummer, Judith Marilyn (an individual) - located at Saint Marys Bay, Auckland,
Plummer, Neil Raymond (a director) - located at Saint Marys Bay, Auckland. Next there is the third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Lemon Group Holdings Limited, located at Auckland Central, Auckland (an entity). Businesscheck's information was updated on 05 May 2025.

Current address Type Used since
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 Physical & registered & service 19 Dec 2016
Directors
Name and Address Role Period
Neil Raymond Plummer
Saint Marys Bay, Auckland, 1011
Address used since 01 Nov 2022
Titirangi, Auckland, 0604
Address used since 02 Dec 2015
Director 27 Nov 2002 - current
William James Lemon
Howick, Auckland, 2014
Address used since 02 Dec 2015
Director 27 Nov 2002 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Physical & registered 28 Nov 2006 - 19 Dec 2016
Level 8 Westpac Trust Tower, 120 Albert Street, Auckland Physical & registered 27 Nov 2002 - 28 Nov 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17
Shareholder Name Address Period
Plummer, Judith Marilyn
Individual
Saint Marys Bay
Auckland
1011
03 Nov 2017 - current
Jr Trustees (yorksmith Trust) Limited
Shareholder NZBN: 9429047242562
Entity (NZ Limited Company)
41 Shortland St
Auckland
1010
11 Jun 2019 - current
Plummer, Neil Raymond
Director
Saint Marys Bay
Auckland
1011
03 Nov 2017 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Jr Trustees (yorksmith Trust) Limited
Shareholder NZBN: 9429047242562
Entity (NZ Limited Company)
41 Shortland St
Auckland
1010
11 Jun 2019 - current
Plummer, Judith Marilyn
Individual
Saint Marys Bay
Auckland
1011
03 Nov 2017 - current
Plummer, Neil Raymond
Director
Saint Marys Bay
Auckland
1011
03 Nov 2017 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Lemon Group Holdings Limited
Shareholder NZBN: 9429036228003
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
03 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Entity
03 Nov 2017 - 11 Jun 2019
L & P Properties Limited
Shareholder NZBN: 9429036367306
Company Number: 1233109
Entity
Auckland Central
Auckland
1010
27 Nov 2002 - 03 Nov 2017
Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Entity
18 Viaduct Harbour Avenue
Auckland
1010
03 Nov 2017 - 11 Jun 2019
Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Entity
18 Viaduct Harbour Avenue
Auckland
1010
03 Nov 2017 - 11 Jun 2019
L & P Properties Limited
Shareholder NZBN: 9429036367306
Company Number: 1233109
Entity
27 Nov 2002 - 03 Nov 2017
Location
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