Argyll Holdings Limited (NZBN 9429038255465) was registered on 19 Aug 1996. 4 addresses are currently in use by the company: 51 Turamoe Road, Rd 11, Hastings, 4178 (type: physical, registered). 407 Frederick Street, Hastings had been their registered address, until 23 Mar 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Newrick, Karen Marie (an individual) located at Rd 11, Hastings postcode 4178. When considering the second group, a total of 1 shareholder holds 90% of all shares (900 shares); it includes
Newrick, Michael Francis (an individual) - located at Rd 11, Hastings. Our database was last updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
51 Turamoe Road, Rd 11, Hastings, 4178 | Other (Address for Records) & records (Address for Records) | 15 Mar 2017 |
51 Turamoe Road, Rd 11, Hastings, 4178 | Physical & registered & service | 23 Mar 2017 |
Name and Address | Role | Period |
---|---|---|
Michael Francis Newrick
Rd 11, Hastings, 4178
Address used since 15 Mar 2017 |
Director | 24 Sep 1996 - current |
Desmond Malcolm Newrick
Hastings, Hastings, 4122
Address used since 06 Jul 2013 |
Director | 24 Sep 1996 - 28 Feb 2017 |
Eileen Mary Newrick
Hastings,
Address used since 24 Sep 1996 |
Director | 24 Sep 1996 - 30 Aug 2003 |
Simon John Scannell
Havelock North,
Address used since 19 Aug 1996 |
Director | 19 Aug 1996 - 24 Sep 1996 |
Previous address | Type | Period |
---|---|---|
407 Frederick Street, Hastings | Registered | 24 Jul 2003 - 23 Mar 2017 |
S J Scannell & Co, 122 Queen Street East, Hastings | Registered | 11 Apr 2000 - 24 Jul 2003 |
S J Scannell & Co, 122 Queen Street East, Hastings | Physical | 23 Jul 1998 - 23 Jul 1998 |
Same As Registered Office | Physical | 23 Jul 1998 - 23 Mar 2017 |
S J Scannell & Co, 122 Queen Street East, Hastings | Registered | 10 Oct 1996 - 11 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Newrick, Karen Marie Individual |
Rd 11 Hastings 4178 |
27 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Newrick, Michael Francis Individual |
Rd 11 Hastings 4178 |
19 Aug 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Newrick, Desmond Malcolm Individual |
Hastings |
19 Aug 1996 - 23 Jul 2022 |
Mko Mahora Limited 51 Turamoe Road |
|
Growth Accounting Limited 259 Paki Paki Road |
|
Manurau Limited 259 Paki Paki Road |
|
Bike Packers International Limited 235 Highway 50a |
|
Frigid Air Conditioning & Refridgeration Limited 235 Paki Paki Road |
|
Pritchard Enterprises (2004) Limited 195 Paki Paki Road |