General information
Arlington Holdings Limited
Type: NZ Limited Company (Ltd)9429040890319
New Zealand Business Number
21938
Company Number
Registered
Company Status
Arlington Holdings Limited (issued a business number of 9429040890319) was started on 25 Mar 1969. 2 addresses are in use by the company: 51 Dudley Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 407 Cuba Street, Alicetown, Lower Hutt had been their physical address, up to 05 Sep 2018. Arlington Holdings Limited used other names, namely: Arlington Motors Limited from 25 Mar 1969 to 29 Mar 1976. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Davies, Trevor Andrew (an individual) located at Wellington. The Businesscheck database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Dudley Street, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 05 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Andrew Davies
Wellington, 6011
Address used since 11 Aug 2015 |
Director | 05 Aug 1991 - current |
|
Graeme Richard Holmes
Wellington,
Address used since 05 Aug 1991 |
Director | 05 Aug 1991 - 16 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 407 Cuba Street, Alicetown, Lower Hutt, 5010 | Physical & registered | 28 Apr 2017 - 05 Sep 2018 |
| Level 7, 44 Victoria Street, Wellington | Registered & physical | 17 Aug 2006 - 28 Apr 2017 |
| Level 2, Wakefield House, 90 The Terrace, Wellington | Physical | 01 Jul 1997 - 17 Aug 2006 |
| Level 11, 105-109 The Terrace, Wellington | Registered | 02 Apr 1997 - 17 Aug 2006 |
| 4-8 Douglas Street, Wellington | Registered | 13 May 1992 - 02 Apr 1997 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Trevor Andrew Individual |
Wellington |
25 Mar 1969 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Graeme Richard Individual |
Wellington |
25 Mar 1969 - 16 Dec 2008 |
Location
Companies nearby
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Vaks Limited 407 Cuba Street |
|
Test Solutions Limited 409 Cuba Street |
|
Lantern Property Management Limited 8 Victoria Street |
|
First Base Holdings Limited 8 Victoria Street |
|
Kub Rental Limited 8 Victoria Street |
|
Courtenay Holdings (2005) Limited 8 Victoria Street |