Aristotle Investments Limited
Type: NZ Limited Company (Ltd)Aristotle Investments Limited (issued an NZBN of 9429036280308) was launched on 23 Oct 2002. 2 addresses are in use by the company: Level 9, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Morgan Coakle, Solicitors, Level 12, Tower 1, 51-53 Shortland Street, Auckland had been their physical address, up until 22 Apr 2014. 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 5 shares (0.5 per cent of shares), namely:
Pickett, Gillian Elizabeth (a director) located at Bastia Hill, Whanganui postcode 4500. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Pickett, Barry (a director) - located at Bastia Hill, Whanganui. Next there is the 3rd group of shareholders, share allocation (490 shares, 49%) belongs to 2 entities, namely:
Pickett, Gillian Elizabeth, located at Bastia Hill, Whanganui (a director),
Pickett, Barry, located at Bastia Hill, Whanganui (a director). The Businesscheck database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 22 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Martin
Rd 1, Waiheke Island, 1971
Address used since 01 Mar 2012 |
Director | 23 Oct 2002 - current |
|
Barry Pickett
Bastia Hill, Whanganui, 4500
Address used since 23 May 2020
Otamatea, Wanganui, 4500
Address used since 16 Sep 2010 |
Director | 20 Nov 2002 - current |
|
Suzanne Elizabeth Haswell Martin
Waiheke Island, 1971
Address used since 08 May 2020 |
Director | 08 May 2020 - current |
|
Gillian Elizabeth Pickett
Bastia Hill, Whanganui, 4500
Address used since 08 May 2020 |
Director | 08 May 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| Morgan Coakle, Solicitors, Level 12, Tower 1, 51-53 Shortland Street, Auckland | Physical | 01 May 2003 - 22 Apr 2014 |
| Morgan Coakle, Solicitors, Level 12, Tower 1,, 51-53 Shortland Street, Auckland | Registered | 01 May 2003 - 22 Apr 2014 |
| C/- Bdo Spicers, Chartered Accountants, 116 Harris Road, East Tamaki | Registered & physical | 23 Oct 2002 - 01 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickett, Gillian Elizabeth Director |
Bastia Hill Whanganui 4500 |
12 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickett, Barry Director |
Bastia Hill Whanganui 4500 |
12 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickett, Gillian Elizabeth Director |
Bastia Hill Whanganui 4500 |
12 Jun 2023 - current |
|
Pickett, Barry Director |
Bastia Hill Whanganui 4500 |
12 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Kevin Individual |
Rd 1 Waiheke Island 1971 |
23 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry James Company Limited Shareholder NZBN: 9429036232536 Company Number: 1258224 Entity |
Whanganui 4500 |
23 Oct 2002 - 12 Jun 2023 |
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