Ardnalea Holdings Limited
Type: NZ Limited Company (Ltd)Ardnalea Holdings Limited (issued a business number of 9429040131603) was started on 06 Nov 1959. 2 addresses are currently in use by the company: 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered). Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga had been their physical address, until 09 Jan 2018. Ardnalea Holdings Limited used more aliases, namely: Leamington Concrete Products Limited from 06 Nov 1959 to 16 Jun 1975. 10000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 4994 shares (49.94 per cent of shares), namely:
Milicich, Graeme Walter (an individual) located at Waihi Beach, Waihi Beach postcode 3611,
Msca Trustees (2019) Limited (an entity) located at Otorohanga postcode 3900. In the second group, a total of 2 shareholders hold 49.94 per cent of all shares (4994 shares); it includes
Msca Trustees (2019) Limited (an entity) - located at Otorohanga,
Milicich, Wayne Charles (an individual) - located at Hamilton. Moving on to the 3rd group of shareholders, share allocation (6 shares, 0.06%) belongs to 1 entity, namely:
Milicich, Graeme Walter, located at Waihi Beach, Waihi Beach (an individual). Businesscheck's information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 | Physical & registered & service | 09 Jan 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Walter Milicich
Saint Andrews, Hamilton, 3200
Address used since 28 Apr 2016
Waihi Beach, Waihi Beach, 3611
Address used since 17 Jan 2017 |
Director | 06 Nov 1959 - current |
|
Wayne Charles Milicich
Rd 4, Hamilton, 3284
Address used since 28 Apr 2016 |
Director | 09 Feb 2010 - current |
|
Walter Holland Milicich
Chartwell, Hamilton, 3210
Address used since 28 Apr 2016 |
Director | 06 Nov 1959 - 01 Jul 2017 |
| Previous address | Type | Period |
|---|---|---|
| Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 | Physical | 05 May 2011 - 09 Jan 2018 |
| Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga | Physical | 17 Apr 2005 - 05 May 2011 |
| 812 River Road, Hamilton | Registered | 10 Apr 2001 - 10 Apr 2001 |
| Wiseley Flett Mckenzie, 98 Maniapoto Street, Otorohanga | Physical | 10 Apr 2001 - 10 Apr 2001 |
| Loewenthal Wiseley Flett, 98 Maniapoto Street, Otorohanga | Physical | 27 Apr 2000 - 10 Apr 2001 |
| Edgecombe Woodward & Co, 71 London St, Hamilton | Registered | 18 Oct 1991 - 10 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milicich, Graeme Walter Individual |
Waihi Beach Waihi Beach 3611 |
06 Nov 1959 - current |
|
Msca Trustees (2019) Limited Shareholder NZBN: 9429047383043 Entity (NZ Limited Company) |
Otorohanga 3900 |
20 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Msca Trustees (2019) Limited Shareholder NZBN: 9429047383043 Entity (NZ Limited Company) |
Otorohanga 3900 |
20 Nov 2019 - current |
|
Milicich, Wayne Charles Individual |
Hamilton |
06 Nov 1959 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milicich, Graeme Walter Individual |
Waihi Beach Waihi Beach 3611 |
06 Nov 1959 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milicich, Wayne Charles Individual |
Hamilton |
06 Nov 1959 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milicich, Walter Holland Individual |
Hamilton |
06 Nov 1959 - 29 Apr 2019 |
|
Milicich, Walter Holland Individual |
Hamilton |
06 Nov 1959 - 29 Apr 2019 |
|
Milicich, Walter Holland Individual |
Hamilton |
06 Nov 1959 - 29 Apr 2019 |
 |
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