General information

Arlington Experience Limited

Type: NZ Limited Company (Ltd)
9429030373907
New Zealand Business Number
4235518
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Arlington Experience Limited (issued a business number of 9429030373907) was started on 24 Jan 2013. 2 addresses are in use by the company: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: physical, registered). 7000000 shares are issued to 12 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 3500000 shares (50% of shares), namely:
Octagon Trustees 2019 Limited (an entity) located at Riccarton, Christchurch postcode 8041,
Taylor, Geoffrey Raymond Kenneth (a director) located at Rangiora, Rangiora postcode 7400,
Taylor, Janetta Anne (an individual) located at Rangiora, Rangiora postcode 7400. When considering the second group, a total of 3 shareholders hold 9.38% of all shares (exactly 656250 shares); it includes
Taylor, Corina Jane (an individual) - located at Rd 1, Rangiora,
Mccord, Keiron Fraser (an individual) - located at Rd 1, Rangiora,
Taylor, Janetta Anne (an individual) - located at Rangiora, Rangiora. Moving on to the 3rd group of shareholders, share allocation (437500 shares, 6.25%) belongs to 1 entity, namely:
Partridge, Brian James, located at Burwood, Christchurch (an individual). "Rental of commercial property" (business classification L671250) is the category the ABS issued to Arlington Experience Limited. Our information was updated on 28 Mar 2024.

Current address Type Used since
109 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered & service 24 Jan 2013
Directors
Name and Address Role Period
Geoffrey Raymond Kenneth Taylor
Rangiora, Rangiora, 7400
Address used since 24 Jan 2013
Director 24 Jan 2013 - current
Alan Grant Fowler
Rangiora, Rangiora, 7400
Address used since 24 Jan 2013
Rangiora, Rangiora, 7400
Address used since 01 Apr 2017
Director 24 Jan 2013 - current
Keiron Fraser Mccord
Rd 1, Rangiora, 7471
Address used since 21 Jun 2019
Director 21 Jun 2019 - current
Nevil Colin Cunningham
Rangiora, Rangiora, 7400
Address used since 24 May 2019
Director 24 May 2019 - 11 Jan 2022
Allan Grant Fowler
Rangiora, Rangiora, 7400
Address used since 01 Apr 2017
Director 24 Jan 2013 - 21 Jun 2019
Financial Data
Financial info
7000000
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3500000
Shareholder Name Address Period
Octagon Trustees 2019 Limited
Shareholder NZBN: 9429047653825
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
09 Jun 2022 - current
Taylor, Geoffrey Raymond Kenneth
Director
Rangiora
Rangiora
7400
24 Jan 2013 - current
Taylor, Janetta Anne
Individual
Rangiora
Rangiora
7400
24 Jan 2013 - current
Shares Allocation #2 Number of Shares: 656250
Shareholder Name Address Period
Taylor, Corina Jane
Individual
Rd 1
Rangiora
7471
07 Apr 2014 - current
Mccord, Keiron Fraser
Individual
Rd 1
Rangiora
7471
07 Apr 2014 - current
Taylor, Janetta Anne
Individual
Rangiora
Rangiora
7400
24 Jan 2013 - current
Shares Allocation #3 Number of Shares: 437500
Shareholder Name Address Period
Partridge, Brian James
Individual
Burwood
Christchurch
8061
24 Jan 2013 - current
Shares Allocation #4 Number of Shares: 546875
Shareholder Name Address Period
Cunningham, Elizabeth Louie
Individual
Rangiora
Rangiora
7400
07 Apr 2014 - current
Cunningham, Nevil Colin
Individual
Rangiora
Rangiora
7400
07 Apr 2014 - current
Shares Allocation #5 Number of Shares: 546875
Shareholder Name Address Period
Snellex, Alan
Individual
Rangiora
Rangiora
7400
07 Apr 2014 - current
Shares Allocation #6 Number of Shares: 1312500
Shareholder Name Address Period
Fowler, Allan Grant
Individual
Rangiora
Rangiora
7400
17 Oct 2018 - current
Fowler, Marlene
Individual
Rangiora
Rangiora
7400
24 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Fowler, Alan Grant
Individual
Rangiora
Rangiora
7400
24 Jan 2013 - 17 Oct 2018
Alan Grant Fowler
Director
Rangiora
Rangiora
7400
24 Jan 2013 - 17 Oct 2018
Location
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