Ardvark Holdings Limited
Type: NZ Limited Company (Ltd)Ardvark Holdings Limited (issued an NZ business number of 9429032929546) was incorporated on 07 Feb 2008. 5 addresess are in use by the company: 36 Princes Street, Northcote, Auckland, 0627 (type: physical, service). 35 Erskine Road, Maunu, Whangarei had been their physical address, up until 29 Mar 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Winton, Roger Warrick (an individual) located at Auckland postcode 0627. When considering the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Smedley, Ian Dale (an individual) - located at Rd 9, Whangarei,
Winton, Roger Warwick (a director) - located at Northcote, Auckland. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the Australian Bureau of Statistics issued to Ardvark Holdings Limited. Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 10246, Te Mai, Whangarei, 0143 | Postal | 23 Apr 2019 |
| 36 Princes Street, Northcote Point, Auckland, 0627 | Office & delivery | 19 Mar 2021 |
| 36 Princes Street, Northcote, Auckland, 0627 | Physical & service & registered | 29 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Warwick Winton
Northcote, Auckland, 0627
Address used since 19 Mar 2021
Maunu, Whangarei, 0110
Address used since 12 Mar 2015 |
Director | 07 Feb 2008 - current |
|
Jane Lindsey Winton
Whangarei, 0112
Address used since 07 Feb 2008 |
Director | 07 Feb 2008 - 15 Nov 2010 |
| 36 Princes Street , Northcote Point , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 35 Erskine Road, Maunu, Whangarei, 0110 | Physical & registered | 23 Feb 2018 - 29 Mar 2021 |
| 1st Floor, 5 Hunt Street, Whangarei, 0110 | Registered & physical | 16 Mar 2012 - 23 Feb 2018 |
| Level 1, 4 Vinery Lane, Whangarei | Registered & physical | 07 Feb 2008 - 16 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winton, Roger Warrick Individual |
Auckland 0627 |
04 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smedley, Ian Dale Individual |
Rd 9 Whangarei 0179 |
03 May 2019 - current |
|
Winton, Roger Warwick Director |
Northcote Auckland 0627 |
17 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maq Trustees 2008 Limited Shareholder NZBN: 9429032937671 Company Number: 2087455 Entity |
Chartered Accountants Tai Tokerau Bldg, 5 Hunt Str, Whangarei Null |
17 Nov 2010 - 23 Apr 2019 |
|
Winton, Jane Lindsey Individual |
Whangarei |
07 Feb 2008 - 17 Nov 2010 |
|
Maq Trustees 2008 Limited Shareholder NZBN: 9429032937671 Company Number: 2087455 Entity |
Chartered Accountants Tai Tokerau Bldg, 5 Hunt Str, Whangarei Null |
17 Nov 2010 - 23 Apr 2019 |
 |
Maunu Stud Limited 47 Erskine Road |
|
Sea Culture Fisheries Limited 78 Erskine Road |
|
Get Nailed Limited 25 Springdale Road |
|
Lbs Dreams Limited 25 Springdale Lane |
|
Kind Hands Limited 25 Springdale Lane |
|
Gt-r Investments Limited 24 Springdale Lane |
|
Brejan Investments Limited 88 Maunu Road |
|
Pk Extreme Investments Limited 23 Rathbone Street |
|
Howell & Jones Limited 47 Norfolk Street |
|
Silver Fox Ventures Limited 116 Manganese Point Road |
|
Koenendale Sands 2010 Limited 145 Port Marsden Highway |
|
Time Out 2014 Limited 303 Ody Road |