General information

Aghern Holdings Limited

Type: NZ Limited Company (Ltd)
9429038352195
New Zealand Business Number
802524
Company Number
Registered
Company Status

Aghern Holdings Limited (New Zealand Business Number 9429038352195) was started on 03 Apr 1996. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: physical, service). Graham Brown & Ltd, 45 - 49 Tirau Street, Putaruru had been their registered address, until 29 Apr 2001. 2000000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Bryan, Julie Anne (an individual) located at Rd 3, Cambridge postcode 3495. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Bryan, Arthur Thomas (an individual) - located at Rd 3, Cambridge. Next there is the 3rd group of shareholders, share allocation (1999998 shares, 100%) belongs to 3 entities, namely:
Lewislegal Trustees 2009 Limited, located at Cambridge (an entity),
Bryan, Arthur Thomas, located at Rd 3, Cambridge (an individual),
Bryan, Julie Anne, located at Rd 3, Cambridge (an individual). The Businesscheck database was updated on 07 Mar 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru Physical & service & registered 29 Apr 2001
Directors
Name and Address Role Period
Arthur Thomas Bryan
Rd 3, Cambridge, 3495
Address used since 26 Apr 2016
Director 03 Apr 1996 - current
Julie Anne Bryan
Rd 3, Cambridge, 3495
Address used since 26 Apr 2016
Director 03 Apr 1996 - current
Addresses
Previous address Type Period
Graham Brown & Ltd, 45 - 49 Tirau Street, Putaruru Registered & physical 29 Apr 2001 - 29 Apr 2001
Graham Brown & Co, 45 - 49 Tirau Street, Putaruru Registered 15 May 2000 - 29 Apr 2001
Graham Brown & Co, 45 - 49 Tirau Street, Putaruru Registered 11 Apr 2000 - 15 May 2000
Graham Brown & Co, 45 - 49 Tirau Street, Putaruru Physical 03 Apr 1996 - 29 Apr 2001
Financial Data
Financial info
2000000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bryan, Julie Anne
Individual
Rd 3
Cambridge
3495
03 Apr 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bryan, Arthur Thomas
Individual
Rd 3
Cambridge
3495
03 Apr 1996 - current
Shares Allocation #3 Number of Shares: 1999998
Shareholder Name Address Period
Lewislegal Trustees 2009 Limited
Shareholder NZBN: 9429032363906
Entity (NZ Limited Company)
Cambridge
3434
15 Dec 2009 - current
Bryan, Arthur Thomas
Individual
Rd 3
Cambridge
3495
03 Apr 1996 - current
Bryan, Julie Anne
Individual
Rd 3
Cambridge
3495
03 Apr 1996 - current

Historic shareholders

Shareholder Name Address Period
Graham, David Stewart
Individual
Chartered Accountants
45-49 Tirau Street, Putaruru
03 Apr 1996 - 07 Jul 2009
Makgill, Simon Redding
Individual
Cnr Dick & Alpha Street
Cambridge
03 Apr 1996 - 26 Apr 2006
Location
Companies nearby
F T P Limited
45-49 Tirau Street
Over The Moon Dairy Company Limited
45-49 Tirau Street
Red Dog Dairies Limited
45-49 Tirau Street
South Pro Woodlands Limited
45-49 Tirau Street
Twin Creeks Dairy Limited
45-49 Tirau Street
Beaver Contracting Limited
45-49 Tirau Street