Ardley Holdings Limited
Type: NZ Limited Company (Ltd)Ardley Holdings Limited (New Zealand Business Number 9429039321930) was started on 19 May 1989. 5 addresess are in use by the company: 244 Cook Drive, Whitianga, Whitianga, 3510 (type: postal, registered). 4B Queen Street, Cambridge, Cambridge had been their physical address, up to 22 Jun 2020. 80000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40000 shares (50% of shares), namely:
Blundell, Gillian (an individual) located at Whitianga, Whitianga postcode 3510. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (40000 shares); it includes
Blundell, Warwick Lyall (an individual) - located at Whitianga, Whitianga. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the category the ABS issued to Ardley Holdings Limited. The Businesscheck database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 244 Cook Drive, Whitianga, Whitianga, 3510 | Office & delivery | 13 Jun 2020 |
| 244 Cook Drive, Whitianga, Whitianga, 3510 | Registered & physical & service | 22 Jun 2020 |
| 244 Cook Drive, Whitianga, Whitianga, 3510 | Postal | 27 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Lyall Blundell
Whitianga, Whitianga, 3510
Address used since 13 Jun 2020
Cambridge, Cambridge, 3434
Address used since 22 Jun 2012 |
Director | 16 Aug 1989 - current |
|
Gillian Blundell
Whitianga, Whitianga, 3510
Address used since 13 Jun 2020
Cambridge, Cambridge, 3434
Address used since 22 Jun 2012 |
Director | 12 Mar 1993 - current |
|
Peter Joseph Kerr
Tokoroa,
Address used since 16 Aug 1989 |
Director | 16 Aug 1989 - 12 Mar 1993 |
|
Garth Osmond Melville
Wellington,
Address used since 19 May 1989 |
Director | 19 May 1989 - 16 Aug 1989 |
|
Carolyn Ward Melville
Wellington,
Address used since 19 May 1989 |
Director | 19 May 1989 - 16 Aug 1989 |
| 244 Cook Drive , Whitianga , Whitianga , 3510 |
| Previous address | Type | Period |
|---|---|---|
| 4b Queen Street, Cambridge, Cambridge, 3434 | Physical & registered | 21 Jun 2016 - 22 Jun 2020 |
| Corner Logan Street & Mannering Street, Tokoroa | Registered | 25 Jun 2001 - 25 Jun 2001 |
| Cnr Logan & Mannering Streets, Tokoroa | Registered | 25 Jun 2001 - 21 Jun 2016 |
| Cnr Logan & Mannering Streets, Tokoroa | Physical | 07 Jul 1998 - 21 Jun 2016 |
| Corner Logan Street & Mannering Street, Tokoroa | Physical | 07 Jul 1998 - 07 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blundell, Gillian Individual |
Whitianga Whitianga 3510 |
19 May 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blundell, Warwick Lyall Individual |
Whitianga Whitianga 3510 |
19 May 1989 - current |
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