Arlile Holdings Limited
Type: NZ Limited Company (Ltd)Arlile Holdings Limited (NZBN 9429040796024) was registered on 12 Dec 1979. 2 addresses are currently in use by the company: 98 Aorangi Street, Feilding (type: physical, service). The Offices Of Lybrand Chartered, Accountants, 53-55 Manchester Street, Feilding had been their physical address, up until 13 Mar 1998. 10000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 200 shares (2% of shares), namely:
Houghton, Lester Barry (an individual) located at Feilding, Feilding postcode 4702,
Wood, Philippa (an individual) located at Rd 5, Ashhurst postcode 4775. As far as the second group is concerned, a total of 2 shareholders hold 8% of all shares (exactly 800 shares); it includes
Wood, Philippa (an individual) - located at Rd 5, Ashhurst,
Houghton, Lester Barry (an individual) - located at Feilding, Feilding. Next there is the third group of shareholders, share allotment (100 shares, 1%) belongs to 2 entities, namely:
Coleman Trust Services Limited, located at Feilding (an entity),
Wood, John Baskerville, located at Rd 5, Ashhurst (an individual). The Businesscheck data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Aorangi Street, Feilding | Registered | 23 Oct 1997 |
| 98 Aorangi Street, Feilding | Physical & service | 13 Mar 1998 |
| Name and Address | Role | Period |
|---|---|---|
|
Philippa Frances Wood
Rd 5, Ashhurst, 4775
Address used since 01 Feb 2024
Rd 54, Kimbolton, 4774
Address used since 02 Dec 2021 |
Director | 02 Dec 2021 - current |
|
John Baskerville Wood
Rd 54, Kimbolton, 4774
Address used since 04 Feb 2022
Feilding, 4774
Address used since 17 Feb 2016 |
Director | 10 Jul 2008 - 31 Aug 2022 |
|
Alison Margaret Wood
Rd 54, Kimbolton, 4774
Address used since 04 Feb 2022
Feilding, 4774
Address used since 17 Feb 2016 |
Director | 01 Dec 2003 - 14 Feb 2022 |
|
Leonard John Wood
Rd, Feilding,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 02 Sep 2005 |
|
Lily Frances Wood
Rd, Feilding,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 23 Jun 2005 |
|
Arthur John Wood
Rd, Feilding,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 10 Feb 1998 |
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Lybrand Chartered, Accountants, 53-55 Manchester Street, Feilding | Physical | 13 Mar 1998 - 13 Mar 1998 |
| 53-55 Manchester St, Feilding | Registered | 23 Oct 1997 - 23 Oct 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton, Lester Barry Individual |
Feilding Feilding 4702 |
07 Feb 2024 - current |
|
Wood, Philippa Individual |
Rd 5 Ashhurst 4775 |
10 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Philippa Individual |
Rd 5 Ashhurst 4775 |
10 May 2017 - current |
|
Houghton, Lester Barry Individual |
Feilding Feilding 4702 |
07 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman Trust Services Limited Shareholder NZBN: 9429036371846 Entity (NZ Limited Company) |
Feilding |
19 Jun 2008 - current |
|
Wood, John Baskerville Individual |
Rd 5 Ashhurst 4775 |
19 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman Trust Services Limited Shareholder NZBN: 9429036371846 Entity (NZ Limited Company) |
Feilding |
19 Jun 2008 - current |
|
Wood, John Baskerville Individual |
Rd 5 Ashhurst 4775 |
19 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Philippa Individual |
Rd 5 Ashhurst 4775 |
10 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Lily Frances Individual |
Rd Feilding |
12 Dec 1979 - 08 Feb 2006 |
|
Wood, Alison Margaret Individual |
Feilding |
16 Jan 2008 - 07 Feb 2024 |
|
Wood, Alison Margaret Individual |
Feilding |
16 Jan 2008 - 07 Feb 2024 |
|
Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 Entity |
Palmerston North Palmerston North 4414 |
19 Jun 2008 - 21 Jun 2022 |
|
Wood, Leonard John Individual |
Rd Feilding |
12 Dec 1979 - 16 Jan 2008 |
|
Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 Entity |
Palmerston North Palmerston North 4414 |
19 Jun 2008 - 21 Jun 2022 |
|
Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 Entity |
Palmerston North Palmerston North 4414 |
19 Jun 2008 - 21 Jun 2022 |
|
Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 Entity |
Palmerston North Palmerston North 4414 |
19 Jun 2008 - 21 Jun 2022 |
|
Null - Armadale Trust Other |
08 Feb 2006 - 16 Jan 2008 | |
|
Armadale Trust Other |
08 Feb 2006 - 16 Jan 2008 |
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