Ardmore Holdings Limited
Type: NZ Limited Company (Ltd)Ardmore Holdings Limited (issued an NZBN of 9429033861036) was incorporated on 19 Oct 2006. 2 addresses are currently in use by the company: 459 Great South Road, Penrose, Auckland, 1061 (type: physical, registered). 864 Clevedon Road, Papakura had been their registered address, up until 20 Feb 2014. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 75 shares (75% of shares), namely:
Murdoch, Karlene Louise (an individual) located at Rd 1, Papakura postcode 2580,
Murdoch, John Newell (an individual) located at Rd 1, Papakura postcode 2580. When considering the second group, a total of 2 shareholders hold 25% of all shares (exactly 25 shares); it includes
Murdoch, Karlene Louise (an individual) - located at Rd 1, Papakura,
Murdoch, John Newell (an individual) - located at Rd 1, Papakura. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 459 Great South Road, Penrose, Auckland, 1061 | Physical & registered & service | 20 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
John Newell Murdoch
Rd 1, Papakura, 2580
Address used since 03 Feb 2021
Rd 2, Papakura, 2582
Address used since 15 Sep 2009 |
Director | 19 Oct 2006 - current |
|
John Roy Murdoch
Murrays Bay, Auckland, 0630
Address used since 04 Mar 2022 |
Director | 04 Mar 2022 - current |
|
James Henry Graham
Rd 2, Papakura, 2582
Address used since 15 Sep 2009 |
Director | 19 Oct 2006 - 04 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| 864 Clevedon Road, Papakura, 2110 | Registered & physical | 16 Aug 2010 - 20 Feb 2014 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Registered & physical | 23 Sep 2008 - 16 Aug 2010 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe | Registered & physical | 18 Sep 2007 - 23 Sep 2008 |
| C/-gosling Chapman Tower, Level 6, 51-53 Shortland Street, Auckland City | Physical | 19 Oct 2006 - 18 Sep 2007 |
| C/-goslimg Chapman Tower, Level 6, 51-53 Shortland Street, Auckland City | Registered | 19 Oct 2006 - 18 Sep 2007 |
| C/-gosling Chapman Tower, Level 6, 51-53 Shortland Street, Auckland City | Registered | 19 Oct 2006 - 19 Oct 2006 |
| C/-goslimg Chapman Tower, Level 6, 51-53 Shortland Street, Auckland City | Physical | 19 Oct 2006 - 19 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdoch, Karlene Louise Individual |
Rd 1 Papakura 2580 |
19 Oct 2006 - current |
|
Murdoch, John Newell Individual |
Rd 1 Papakura 2580 |
19 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdoch, Karlene Louise Individual |
Rd 1 Papakura 2580 |
19 Oct 2006 - current |
|
Murdoch, John Newell Individual |
Rd 1 Papakura 2580 |
19 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, James Henry Individual |
Rd 2 Papakura 2582 |
21 Dec 2010 - 17 Mar 2022 |
|
Kenny, Paul Graeme Individual |
Papakura 2582 |
19 Oct 2006 - 21 Dec 2010 |
 |
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|
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|
Vensa Trustee Limited Level 1 |
|
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|
Teresa Marie Limited 459 Great South Road |
|
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