General information
Ardlussa Limited
Type: NZ Limited Company (Ltd)9429039701299
New Zealand Business Number
315779
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description
Ardlussa Limited (issued an NZBN of 9429039701299) was registered on 11 Nov 1986. 3 addresses are in use by the company: 6 Blake Street, Rangiora, 7400 (type: service, registered). 208 Havelock Street, Ashburton, Ashburton had been their service address, up to 22 Apr 2025. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3333 shares (33.33% of shares), namely:
Kingston Crossing Limited (an entity) located at Rangiora, Rangiora postcode 7400. As far as the second group is concerned, a total of 1 shareholder holds 33.34% of all shares (3334 shares); it includes
Kingston Crossing Limited (an entity) - located at Rangiora, Rangiora. "Investment operation - own account" (ANZSIC K624060) is the category the ABS issued to Ardlussa Limited. The Businesscheck database was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 160 Racecourse Road, Allenton, Ashburton, 7700 | Other (Address For Share Register) | 02 Aug 2019 |
| 6 Blake Street, Rangiora, 7400 | Physical & registered | 19 Feb 2021 |
| 6 Blake Street, Rangiora, 7400 | Service | 22 Apr 2025 |
Contact info
44 7829 767876
Phone
64 274 322194
Phone (Phone)
clark.mcleod@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Grant Galvin
Gorey, St Martins, JE3 6ET
Address used since 16 Jul 2017 |
Director | 20 Apr 2015 - current |
|
Mac Elliot William Galvin
Fendalton, Christchurch, 8014
Address used since 01 Nov 2024 |
Director | 01 Nov 2024 - current |
|
Hamish William Mcleod
Fendalton, Christchurch, 8052
Address used since 02 Sep 2013 |
Director | 20 Jul 2005 - 01 Nov 2024 |
|
James Clark Mcleod
Ashburton, 7700
Address used since 10 Sep 2012
Allenton, Ashburton, 7700
Address used since 20 Mar 2018 |
Director | 12 Jul 2002 - 01 Aug 2022 |
|
Anita Mcleod
Christchurch,
Address used since 22 May 2004 |
Director | 15 Dec 1987 - 20 Jul 2005 |
|
Colin Malcolm Mcleod
Ashburton,
Address used since 15 Dec 1987 |
Director | 15 Dec 1987 - 20 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 208 Havelock Street, Ashburton, Ashburton, 7700 | Service | 28 Nov 2022 - 22 Apr 2025 |
| 144 Tancred Street, Ashburton, 7700 | Registered & physical | 26 Sep 2011 - 19 Feb 2021 |
| C/o Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton | Registered | 10 Jun 1999 - 26 Sep 2011 |
| C/o Messrs Brophy Knight & Partners, 144 Tancred Street, Ashburton | Registered | 10 Jun 1999 - 10 Jun 1999 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| C/ Brophy Knight & Partners, 144 Tancred Street, Ashburton | Physical | 19 Feb 1992 - 19 Feb 1992 |
| C/ Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton | Physical | 19 Feb 1992 - 26 Sep 2011 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3333
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingston Crossing Limited Shareholder NZBN: 9429052476204 Entity (NZ Limited Company) |
Rangiora Rangiora 7400 |
08 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 3334
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingston Crossing Limited Shareholder NZBN: 9429052476204 Entity (NZ Limited Company) |
Rangiora Rangiora 7400 |
08 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sc Silva Trustee Limited Shareholder NZBN: 9429049014488 Company Number: 8161162 Entity |
160 Havelock Street Ashburton New Zealand 7700 |
01 Aug 2021 - 08 Apr 2025 |
|
Sc Silva Trustee Limited Shareholder NZBN: 9429049014488 Company Number: 8161162 Entity |
160 Havelock Street Ashburton 7700 |
01 Aug 2021 - 08 Apr 2025 |
|
Sc Silva Trustee Limited Shareholder NZBN: 9429049014488 Company Number: 8161162 Entity |
160 Havelock Street Ashburton 7700 |
01 Aug 2021 - 08 Apr 2025 |
|
Mcleod, Hamish William Individual |
Fendalton Christchurch 8052 |
03 Oct 2024 - 08 Apr 2025 |
|
Galvin, Adrian Grant Director |
Gorey St Martins JE3 6ET |
18 Aug 2022 - 08 Apr 2025 |
|
Galvin, Adrian Grant Director |
Gorey St Martins JE3 6ET |
18 Aug 2022 - 08 Apr 2025 |
|
Galvin, Adrian Grant Director |
Gorey St Martins JE3 6ET |
18 Aug 2022 - 08 Apr 2025 |
|
Galvin, Adrian Grant Director |
Gorey St Martins JE3 6ET |
18 Aug 2022 - 08 Apr 2025 |
|
Mcleod, Anita Individual |
Christchurch |
11 Nov 1986 - 02 Aug 2024 |
|
Mcleod, Anita Individual |
Christchurch |
11 Nov 1986 - 02 Aug 2024 |
|
Mcleod, Anita Individual |
Christchurch |
11 Nov 1986 - 02 Aug 2024 |
|
Mcleod, Anita Individual |
Christchurch |
11 Nov 1986 - 02 Aug 2024 |
|
Kennedy, Graham Russell Individual |
Huntingdon Park R D 4, Ashburton |
11 Nov 1986 - 01 Aug 2021 |
|
Sc Robertson Trustee Limited Shareholder NZBN: 9429049014365 Company Number: 8160251 Entity |
01 Aug 2021 - 18 Aug 2022 | |
|
Mcleod, James Clark Individual |
Ashburton |
11 Nov 1986 - 18 Aug 2022 |
|
Sc Robertson Trustee Limited Shareholder NZBN: 9429049014365 Company Number: 8160251 Entity |
Ashburton Ashburton 7700 |
01 Aug 2021 - 18 Aug 2022 |
|
Mcleod, James Clark Individual |
Allenton Ashburton 7700 |
11 Nov 1986 - 18 Aug 2022 |
Location
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