General information
Argyll Holdings Limited
Type: NZ Limited Company (Ltd)9429038255465
New Zealand Business Number
822847
Company Number
Registered
Company Status
Argyll Holdings Limited (NZBN 9429038255465) was registered on 19 Aug 1996. 4 addresses are currently in use by the company: 51 Turamoe Road, Rd 11, Hastings, 4178 (type: physical, registered). 407 Frederick Street, Hastings had been their registered address, until 23 Mar 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Newrick, Karen Marie (an individual) located at Rd 11, Hastings postcode 4178. When considering the second group, a total of 1 shareholder holds 90% of all shares (900 shares); it includes
Newrick, Michael Francis (an individual) - located at Rd 11, Hastings. Our database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Turamoe Road, Rd 11, Hastings, 4178 | Other (Address for Records) & records (Address for Records) | 15 Mar 2017 |
| 51 Turamoe Road, Rd 11, Hastings, 4178 | Physical & registered & service | 23 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Francis Newrick
Rd 11, Hastings, 4178
Address used since 15 Mar 2017 |
Director | 24 Sep 1996 - current |
|
Desmond Malcolm Newrick
Hastings, Hastings, 4122
Address used since 06 Jul 2013 |
Director | 24 Sep 1996 - 28 Feb 2017 |
|
Eileen Mary Newrick
Hastings,
Address used since 24 Sep 1996 |
Director | 24 Sep 1996 - 30 Aug 2003 |
|
Simon John Scannell
Havelock North,
Address used since 19 Aug 1996 |
Director | 19 Aug 1996 - 24 Sep 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 407 Frederick Street, Hastings | Registered | 24 Jul 2003 - 23 Mar 2017 |
| S J Scannell & Co, 122 Queen Street East, Hastings | Registered | 11 Apr 2000 - 24 Jul 2003 |
| S J Scannell & Co, 122 Queen Street East, Hastings | Physical | 23 Jul 1998 - 23 Jul 1998 |
| Same As Registered Office | Physical | 23 Jul 1998 - 23 Mar 2017 |
| S J Scannell & Co, 122 Queen Street East, Hastings | Registered | 10 Oct 1996 - 11 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Newrick, Karen Marie Individual |
Rd 11 Hastings 4178 |
27 Jul 2007 - current |
Shares Allocation #2 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Newrick, Michael Francis Individual |
Rd 11 Hastings 4178 |
19 Aug 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newrick, Desmond Malcolm Individual |
Hastings |
19 Aug 1996 - 23 Jul 2022 |
Location
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