Auriga Holdings Limited
Type: NZ Limited Company (Ltd)Auriga Holdings Limited (issued an NZ business identifier of 9429039357496) was registered on 31 Jan 1989. 4 addresses are currently in use by the company: Level 1, 2-12 Allen Street, Te Aro, Wellington, 6011 (type: registered, service). Level 16, 10 Brandon Street, Wellington had been their physical address, up until 10 Jul 2018. 96200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (0.1 per cent of shares), namely:
Bollard, Alan Esmond (an individual) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 100 shares); it includes
Morel, Jennifer Ann (an individual) - located at Te Aro, Wellington. Next there is the 3rd group of shareholders, share allotment (96000 shares, 99.79%) belongs to 3 entities, namely:
Morel, Jennifer Ann, located at Te Aro, Wellington (an individual),
Greenwood, John, located at Level 9, Abn Amro Hse, 36 Customhouse Quay, Wellington (an individual),
Bollard, Alan Esmond, located at Te Aro, Wellington (an individual). Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 10 Jul 2018 |
| Level 1, 2-12 Allen Street, Te Aro, Wellington, 6011 | Registered & service | 24 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Ann Morel
Te Aro, Wellington, 6011
Address used since 01 Apr 2020
Wellington, 6012
Address used since 19 Mar 2014 |
Director | 23 Jun 1989 - current |
|
Alan Esmond Bollard
Wellington 5,
Address used since 23 Jun 1989 |
Director | 23 Jun 1989 - 19 Apr 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Physical & registered | 20 Feb 2015 - 10 Jul 2018 |
| Level 7/234 Wakefield Street, Te Aro, Wellington, 6011 | Registered & physical | 31 Oct 2014 - 20 Feb 2015 |
| Level 2, The Bond Store, Queens Wharf, Wellington | Registered & physical | 12 Apr 2006 - 31 Oct 2014 |
| Level 9, Wool House, Cnr Featherston &, Brandon Streets, Wellington | Physical | 12 Jun 2001 - 12 Jun 2001 |
| Level 2, Queens Street, Wellington | Physical | 12 Jun 2001 - 12 Apr 2006 |
| Level 9, Wool House, Cnr Featherston &, Brandon Streets, Wellington | Registered | 12 Jun 2001 - 12 Apr 2006 |
| Level 2, Wool House., Cnr Featherston, And Brandon Streets, Wellington | Registered | 31 Mar 1998 - 12 Jun 2001 |
| Level 9, Wool House., Cnr Featherston, And Brandon Streets, Wellington | Registered | 17 Apr 1997 - 31 Mar 1998 |
| 199-201 Lambton Quay,, Wellington. | Registered | 22 Mar 1994 - 17 Apr 1997 |
| - | Physical | 20 Feb 1992 - 12 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bollard, Alan Esmond Individual |
Te Aro Wellington 6011 |
31 Jan 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morel, Jennifer Ann Individual |
Te Aro Wellington 6011 |
31 Jan 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morel, Jennifer Ann Individual |
Te Aro Wellington 6011 |
31 Jan 1989 - current |
|
Greenwood, John Individual |
Level 9, Abn Amro Hse 36 Customhouse Quay, Wellington 6011 |
05 Apr 2006 - current |
|
Bollard, Alan Esmond Individual |
Te Aro Wellington 6011 |
31 Jan 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'regan, Mark Andrew Individual |
Wellington |
31 Jan 1989 - 27 Jun 2010 |
 |
Auckley Limited Level 11-16 |
|
Hr Sorted Limited Level 16 |
|
Garrett Smythe Limited 10 Brandon Street |
|
Garrett Smythe Trustee Limited 10 Brandon Street |
|
Rhino Building Limited Level 16 |
|
Real Estate Investar Limited 10 Brandon Street |