Aristotle Holdings Limited
Type: NZ Limited Company (Ltd)Aristotle Holdings Limited (New Zealand Business Number 9429038865206) was started on 11 May 1993. 2 addresses are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). Corner Eastbourne & Market Streets, Hastings had been their physical address, up until 07 Dec 2017. 20 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9 shares (45% of shares), namely:
Bm Trustees Kft Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Kirk, Peter Kenyon (an individual) located at Rd 2, Havelock North postcode 4172. When considering the second group, a total of 1 shareholder holds 55% of all shares (exactly 11 shares); it includes
Kirk, Peter Kenyon (an individual) - located at Rd 2, Havelock North. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 07 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Keynon Kirk
Rd 2, Havelock North, 4172
Address used since 18 May 2021
Havelock North, Havelock North, 4130
Address used since 20 Jun 2016 |
Director | 28 May 1993 - current |
|
Alan Douglas Pierce
Havelock North, Havelock North, 4130
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - 02 Oct 2015 |
|
Margaret Elizabeth Kirk
Havelock North,
Address used since 06 Oct 2006 |
Director | 28 May 1993 - 31 Mar 2009 |
|
Alan Douglas Pierce
Hastings,
Address used since 11 May 1993 |
Director | 11 May 1993 - 28 May 1993 |
|
Phillip William Hocquard
Hastings,
Address used since 11 May 1993 |
Director | 11 May 1993 - 28 May 1993 |
| Previous address | Type | Period |
|---|---|---|
| Corner Eastbourne & Market Streets, Hastings, 4122 | Physical & registered | 07 Jul 2010 - 07 Dec 2017 |
| Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings | Registered | 26 May 1999 - 07 Jul 2010 |
| Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings | Registered | 26 May 1999 - 26 May 1999 |
| Barnes Kirk & Associates, Chartered Accountants, 202204 Warren Street North, Hastings | Registered | 17 Apr 1998 - 26 May 1999 |
| Barnes Kirk & Associates, Chartered Accountants, 202204 Warren Street North, Hastings | Physical | 17 Apr 1998 - 07 Jul 2010 |
| Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings | Physical | 17 Apr 1998 - 17 Apr 1998 |
| Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings | Physical | 17 Apr 1998 - 17 Apr 1998 |
| C/- Coopers & Lybrand, Chartered Accountants, 202204 Warren Street North, Hastings | Registered | 01 Jul 1997 - 17 Apr 1998 |
| C/- Bannister & Von Dadelszen, Solicitors, 200 Warren Street North, Hastings | Registered | 10 Jun 1993 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Trustees Kft Limited Shareholder NZBN: 9429048958790 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
01 Feb 2021 - current |
|
Kirk, Peter Kenyon Individual |
Rd 2 Havelock North 4172 |
17 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirk, Peter Kenyon Individual |
Rd 2 Havelock North 4172 |
17 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirk, Margaret Elizabeth Individual |
Havelock North |
27 Jun 2004 - 05 May 2011 |
|
Kirk, Cynthia Mary Individual |
Remuera Auckland 1050 |
22 Mar 2017 - 01 Feb 2021 |
|
Kirk, Peter Keynon Individual |
Havelock North |
27 Jun 2004 - 17 Jun 2016 |
|
Kirk, Cynthia Mary Individual |
Remuera Auckland 1050 |
05 May 2011 - 17 Jun 2016 |
|
Eastbourne Trustees No 4 Limited Shareholder NZBN: 9429030706316 Company Number: 3781338 Entity |
17 Jun 2016 - 22 Mar 2017 | |
|
Eastbourne Trustees No 4 Limited Shareholder NZBN: 9429030706316 Company Number: 3781338 Entity |
17 Jun 2016 - 22 Mar 2017 |
 |
Mapua Coastal Village Limited 5 Havelock Road |
|
Bruce Investments Limited 5 Havelock Road |
|
On Trak Trustee Limited 5 Havelock Road |
|
Dames Limited 5 Havelock Road |
|
Newtons Flat Limited 5 Havelock Road |
|
Wg & Je Chambers Limited 5 Havelock Road |