General information

Aldrie Holdings Limited

Type: NZ Limited Company (Ltd)
9429035965985
New Zealand Business Number
1307722
Company Number
Registered
Company Status

Aldrie Holdings Limited (issued a New Zealand Business Number of 9429035965985) was launched on 23 May 2003. 2 addresses are currently in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 70 Albert Park Drive, Te Awamutu had been their registered address, up to 02 Mar 2020. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50 per cent of shares), namely:
Laboyrie, Pauline Clare (a director) located at Rd 1, Waihi Beach postcode 3177,
Parker, Susan Kathleen (an individual) located at R D, Cambridge. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Laboyrie, Pauline Clare (a director) - located at Rd 1, Waihi Beach. Businesscheck's database was last updated on 14 Mar 2024.

Current address Type Used since
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered & service 02 Mar 2020
Directors
Name and Address Role Period
Pauline Clare Laboyrie
Rd 1, Waihi Beach, 3177
Address used since 20 Jun 2019
Director 23 May 2003 - current
Pauline Claire Laboyrie
Rd 1, Waihi Beach, 3177
Address used since 20 Jun 2019
Rd 2, Tirau, 3485
Address used since 01 Oct 2014
Director 23 May 2003 - current
Bruce Macdonald
R D 7, Te Awamutu,
Address used since 23 May 2003
Director 23 May 2003 - 11 Nov 2004
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu Registered & physical 23 May 2003 - 02 Mar 2020
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Laboyrie, Pauline Clare
Director
Rd 1
Waihi Beach
3177
13 Feb 2024 - current
Parker, Susan Kathleen
Individual
R D
Cambridge
20 Dec 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Laboyrie, Pauline Clare
Director
Rd 1
Waihi Beach
3177
13 Feb 2024 - current

Historic shareholders

Shareholder Name Address Period
Laboyrie, Pauline Claire
Individual
Rd 1
Waihi Beach
3177
23 May 2003 - 13 Feb 2024
Laboyrie, Pauline Claire
Individual
Rd 1
Waihi Beach
3177
23 May 2003 - 13 Feb 2024
Macdonald, Bruce
Individual
R D 7
Te Awamutu
23 May 2003 - 17 Dec 2004
Location
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