General information
Ailsa Holdings Limited
Type: NZ Limited Company (Ltd)9429038722059
New Zealand Business Number
622242
Company Number
Registered
Company Status
Ailsa Holdings Limited (issued a New Zealand Business Number of 9429038722059) was registered on 07 Mar 1994. 5 addresess are in use by the company: Level 3 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). Level 3 16 College Hill, Freemans Bay, Auckland had been their physical address, up to 16 Feb 2021. 100 shares are issued to 0 shareholders who belong to 0 shareholder groups. The Businesscheck information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3 32 Greenpark Road, Penrose, Auckland, 1061 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Apr 2012 |
| Level 3 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered & service | 16 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Grove
15 Kotewall Road, Hong Kong,
Address used since 04 Dec 2019
Yip Fat Factory Building Phase 2, 73-75 Hoi Yuen Road, Kowloon,
Address used since 01 Apr 2003 |
Director | 12 Jul 1994 - current |
|
James Michael Charles Grove
Remuera, Auckland, 1050
Address used since 04 Oct 2019 |
Director | 04 Oct 2019 - current |
|
Mark Hector Norrie
Auckland Central, Auckland, 1010
Address used since 21 Jan 2019
Botany Downs, Auckland, 2010
Address used since 09 Nov 2015 |
Director | 09 Nov 2015 - 04 Oct 2019 |
|
Lynne Mary Grove
Remuera, Auckland, 1050
Address used since 12 Jan 2010 |
Director | 12 Jul 1994 - 30 Mar 2011 |
|
Donald Miles Mcintosh
Howick,
Address used since 07 Mar 1994 |
Director | 07 Mar 1994 - 12 Jul 1994 |
|
Graeme Neil Smith
Howick,
Address used since 07 Mar 1994 |
Director | 07 Mar 1994 - 12 Jul 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 09 Dec 2019 - 16 Feb 2021 |
| Suite 3, 136 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 03 Apr 2018 - 09 Dec 2019 |
| Level 3 32 Greenpark Rd, Penrose, Auckland, 1642 | Physical & registered | 11 Apr 2012 - 03 Apr 2018 |
| Level 1 32 Greenpark Rd, Penrose, Auckland, 1642 | Physical & registered | 07 Apr 2011 - 11 Apr 2012 |
| 298 Sandringham Road, Sandringham, Auckland | Physical & registered | 26 Feb 2007 - 07 Apr 2011 |
| C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Physical & registered | 06 Jan 2003 - 26 Feb 2007 |
| C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland | Registered | 28 Feb 2001 - 06 Jan 2003 |
| C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Physical | 28 Feb 2001 - 06 Jan 2003 |
| C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland | Physical | 28 Feb 2001 - 28 Feb 2001 |
| Seymour Building, Cnr Fencible Drive And Wellington Street, Howick | Registered | 17 Jun 1996 - 28 Feb 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grove, John Michael Individual |
15 Kotewall Road, Hong Kong |
02 Mar 2004 - 02 Mar 2004 |
|
Grove, John Michael Individual |
Howick Auckland |
02 Mar 2004 - 02 Mar 2004 |
|
Grove, Lynne Mary Individual |
Remuera Auckland 1050 |
07 Mar 1994 - 30 Mar 2011 |
Location
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