Auripo Holdings Limited
Type: NZ Limited Company (Ltd)Auripo Holdings Limited (issued an NZBN of 9429036786824) was launched on 11 Sep 2001. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their physical address, up to 30 Nov 2016. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Bay Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Calvert, Hilary Jane (an individual) - located at Opoho, Dunedin,
Broad, Alistair Evans (an individual) - located at Opoho, Dunedin. Our data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 30 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Evans Broad
Opoho, Dunedin, 9010
Address used since 11 Sep 2001 |
Director | 11 Sep 2001 - current |
|
Michael Bruce Guthrie
Andersons Bay, Dunedin, 9013
Address used since 23 Dec 2009 |
Director | 11 Sep 2001 - current |
|
Howard James Paterson
Orbell Crossing, 1 Rd, Waikouaiti,
Address used since 11 Sep 2001 |
Director | 11 Sep 2001 - 01 Oct 2001 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Physical & registered | 18 Feb 2014 - 30 Nov 2016 |
| Albert Alloo & Sons, 4th Floor Capitol Building, 67 Princes Street, Dunedin | Registered & physical | 08 Feb 2006 - 18 Feb 2014 |
| Otago Trust, Level 10, Otago House, Corner Of Princes St & Moray Place, Dunedin | Registered & physical | 14 Dec 2005 - 08 Feb 2006 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Physical & registered | 12 Dec 2005 - 14 Dec 2005 |
| Otago Trust, Level 10, Otago House, Corner Of Princes St And Moray Place, Dunedin | Physical & registered | 11 Sep 2001 - 12 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Trustees Limited Shareholder NZBN: 9429037964092 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
11 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Hilary Jane Individual |
Opoho Dunedin 9010 |
11 Sep 2001 - current |
|
Broad, Alistair Evans Individual |
Opoho Dunedin 9010 |
11 Sep 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Lee Joanne Individual |
Waikouaiti Trustee -rupert Paterson Trust |
03 Jul 2006 - 27 Apr 2022 |
|
Paterson, Richard Grant Individual |
Waikouaiti Trustee -harry Paterson Trust |
03 Jul 2006 - 14 Jul 2021 |
|
Gowing, Peter Austin Individual |
Waikouaiti Trustee -rupert Paterson Trust |
03 Jul 2006 - 14 Jul 2021 |
|
Calvert, Richard Individual |
Opoho Dunedin |
11 Sep 2001 - 20 May 2019 |
|
Sycamore, Tony Jason Individual |
Dunedin 9010 |
14 Jul 2021 - 27 Apr 2022 |
|
Paterson, Lee Joanne Individual |
Waikouaiti Trustee -harry Paterson Trust |
03 Jul 2006 - 27 Apr 2022 |
|
Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 Entity |
10 Feb 2004 - 27 Jun 2010 | |
|
Heritage Trust No. 2 Limited Shareholder NZBN: 9429036739868 Company Number: 1168040 Entity |
10 Feb 2004 - 10 Feb 2004 | |
|
Heritage Trust No. 2 Limited Shareholder NZBN: 9429036739868 Company Number: 1168040 Entity |
10 Feb 2004 - 10 Feb 2004 | |
|
Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 Entity |
10 Feb 2004 - 27 Jun 2010 |
 |
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|
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|
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|
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|
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|
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