Arney Holdings Limited
Type: NZ Limited Company (Ltd)Arney Holdings Limited (issued an NZBN of 9429038108853) was started on 09 Apr 1997. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, service). Level 1, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, until 04 Nov 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Wilson Mckay Trustee Company (107111) Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wilson Mckay Trustee Company (107111) Limited (an entity) - located at Remuera, Auckland. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Physical & service & registered | 04 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Mitchell Robert Stronge
Herne Bay, Auckland, 1011
Address used since 23 Nov 2010 |
Director | 09 Apr 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered & physical | 25 Jun 2015 - 04 Nov 2016 |
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical | 20 Oct 2011 - 25 Jun 2015 |
| Level 2, 116 Harris Road, East Tamaki, Manukau, 2013 | Physical & registered | 01 Dec 2010 - 20 Oct 2011 |
| Bdo Auckland, Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland | Registered | 06 Nov 2009 - 01 Dec 2010 |
| Bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland | Registered | 13 Nov 2007 - 06 Nov 2009 |
| Bdo House, Level 2, 116 Harris Road, East Tamaki | Physical | 13 Nov 2007 - 01 Dec 2010 |
| Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Physical | 14 Jun 2001 - 14 Jun 2001 |
| Bdo Auckland, Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Registered | 14 Jun 2001 - 13 Nov 2007 |
| Level 2, 116 Harris Road, East Tamaki | Physical | 14 Jun 2001 - 13 Nov 2007 |
| 166 Harris Road, East Tamaki, Auckland | Registered | 11 Apr 2000 - 14 Jun 2001 |
| 166 Harris Road, East Tamaki, Auckland | Physical | 22 Dec 1998 - 14 Jun 2001 |
| 166 Harris Road, East Tamaki, Auckland | Registered | 21 Dec 1998 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Mckay Trustee Company (107111) Limited Shareholder NZBN: 9429041539637 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
18 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Mckay Trustee Company (107111) Limited Shareholder NZBN: 9429041539637 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
18 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stronge, Mitchell Robert Individual |
Herne Bay Auckland |
14 Oct 2003 - 27 Oct 2021 |
|
Stronge, Mitchell Robert Individual |
Herne Bay Auckland |
14 Oct 2003 - 27 Oct 2021 |
|
Stronge, Mitchell Robert Individual |
Herne Bay Auckland |
14 Oct 2003 - 27 Oct 2021 |
|
Stronge, Robert Individual |
Level 2, 116 Harris Rd East Tamaki, Auckland |
14 Oct 2003 - 16 Nov 2011 |
|
Mrs Trustee Company Limited Shareholder NZBN: 9429031652025 Company Number: 2410830 Entity |
16 Nov 2011 - 18 Jun 2015 | |
|
Mrs Trustee Company Limited Shareholder NZBN: 9429031652025 Company Number: 2410830 Entity |
16 Nov 2011 - 18 Jun 2015 |
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