General information

Argyle Holdings (2003) Limited

Type: NZ Limited Company (Ltd)
9429035702740
New Zealand Business Number
1428328
Company Number
Registered
Company Status

Argyle Holdings (2003) Limited (issued an NZ business number of 9429035702740) was registered on 21 Oct 2003. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their physical address, until 04 Apr 2017. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 30 shares (30 per cent of shares), namely:
Williamson, Glenda Louise (an individual) located at Marchwiel, Timaru postcode 7910,
Hfk Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Williamson, Murray John (an individual) located at Marchwiel, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 15 per cent of all shares (exactly 15 shares); it includes
Williamson, Glenda Louise (an individual) - located at Marchwiel, Timaru. Next there is the third group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Williamson, Murray John, located at Marchwiel, Timaru (an individual). The Businesscheck data was updated on 20 Apr 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & service & registered 04 Apr 2017
Directors
Name and Address Role Period
Murray John Williamson
Marchwiel, Timaru, 7910
Address used since 31 Aug 2020
Washdyke Flat, Timaru, 7975
Address used since 09 Nov 2015
Director 21 Oct 2003 - current
Glenda Louise Williamson
Marchwiel, Timaru, 7910
Address used since 31 Aug 2020
Washdyke Flat, Timaru, 7975
Address used since 09 Nov 2015
Director 21 Oct 2003 - current
Addresses
Previous address Type Period
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 24 Aug 2016 - 04 Apr 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 30 Aug 2012 - 24 Aug 2016
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 Physical & registered 30 Aug 2011 - 30 Aug 2012
Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch, 8053 Physical & registered 11 Aug 2010 - 30 Aug 2011
Level 1, 567 Wairakei Road, Christchurch Registered & physical 08 Aug 2006 - 11 Aug 2010
Hfk Limited, 12 Main North Road, Christchurch Physical & registered 21 Oct 2003 - 08 Aug 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Williamson, Glenda Louise
Individual
Marchwiel
Timaru
7910
21 Oct 2003 - current
Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
27 Mar 2023 - current
Williamson, Murray John
Individual
Marchwiel
Timaru
7910
21 Oct 2003 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Williamson, Glenda Louise
Individual
Marchwiel
Timaru
7910
21 Oct 2003 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Williamson, Murray John
Individual
Marchwiel
Timaru
7910
21 Oct 2003 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Williamson, Brett John
Individual
Marchwiel
Timaru
7910
21 Oct 2003 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Williamson, Jason Murray
Individual
Marchwiel
Timaru
7910
21 Oct 2003 - current
Location
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