General information

Argyle Developments Limited

Type: NZ Limited Company (Ltd)
9429034364086
New Zealand Business Number
1753371
Company Number
Registered
Company Status

Argyle Developments Limited (issued an NZBN of 9429034364086) was incorporated on 16 Jan 2006. 6 addresess are currently in use by the company: C/-Martin Wakefield Ltd, 26 Canon Street, Timaru,, 7910 (type: other, records). C/-Martin Wakefield Ltd, 26 Canon Street, Timaru, Attention: Bruce Young had been their registered address, up to 22 Jun 2010. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 479 shares (47.9% of shares), namely:
Shore, Kimberley Jayne (an individual) located at Timaru postcode 7974,
Rsm Trust Limited (an entity) located at Timaru,
Shore, Nicholas (an individual) located at Timaru postcode 7974. When considering the second group, a total of 1 shareholder holds 52% of all shares (520 shares); it includes
Shore, Rickie Paul (an individual) - located at Gleniti, Timaru. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Shore, Nicholas, located at Timaru (an individual). Our database was last updated on 02 Apr 2024.

Current address Type Used since
Martin Wakefield Ltd, Level 1, 26 Canon Street, Timaru 7940 Shareregister & other (Address For Share Register) 15 Jun 2010
Level 1, 26 Canon Street, Timaru, 7940 Physical & service & registered 22 Jun 2010
C/-martin Wakefield Ltd, 26 Canon Street, Timaru,, 7910 Other (Address for Records) & records (Address for Records) 12 Jul 2012
Directors
Name and Address Role Period
Rickie Paul Shore
Gleniti, Timaru, 7910
Address used since 29 Jul 2021
Gleniti, Timaru, 7910
Address used since 09 Jun 2016
Glenwood, Timaru, 7910
Address used since 14 Jun 2018
Director 16 Jan 2006 - current
Nicholas Shore
Timaru, 7974
Address used since 26 May 2021
Gleniti, Timaru, 7910
Address used since 09 Jun 2016
Highfield, Timaru, 7910
Address used since 14 Jun 2018
Director 01 Nov 2013 - current
Joanne Elizabeth Shore
Timaru, Timaru, 7910
Address used since 15 Jun 2010
Director 16 Jan 2006 - 30 Mar 2015
Darryl Neil Pyke
26 Canon Street, Timaru, Attention: Bruce Young,
Address used since 17 Sep 2007
Director 16 Jan 2006 - 14 Nov 2008
Addresses
Previous address Type Period
C/-martin Wakefield Ltd, 26 Canon Street, Timaru, Attention: Bruce Young Registered & physical 24 Sep 2007 - 22 Jun 2010
26 Canon Street, Timaru Registered 24 Sep 2007 - 24 Sep 2007
C/-martin Wakefield, 27 Canon Street, Timaru, Attention: Bruce Young Physical & registered 16 Jan 2006 - 24 Sep 2007
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 479
Shareholder Name Address Period
Shore, Kimberley Jayne
Individual
Timaru
7974
26 May 2021 - current
Rsm Trust Limited
Shareholder NZBN: 9429031779975
Entity (NZ Limited Company)
Timaru
21 Jan 2014 - current
Shore, Nicholas
Individual
Timaru
7974
12 Jun 2012 - current
Shares Allocation #2 Number of Shares: 520
Shareholder Name Address Period
Shore, Rickie Paul
Individual
Gleniti
Timaru
7910
16 Jan 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shore, Nicholas
Individual
Timaru
7974
12 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Shore, Joanne Elizabeth
Individual
C/ Martin Wakefield Ltd
Timaru
7910
16 Jan 2006 - 01 Apr 2015
Pyke, Darryl Neil
Individual
27 Canon Street
Timaru, Attention: Bruce Young
16 Jan 2006 - 16 Jan 2006
Location