Arney Holdings Limited, a registered company, was launched on 09 Apr 1997. 9429038108853 is the NZBN it was issued. This company has been run by 1 director, named Mitchell Robert Stronge - an active director whose contract began on 09 Apr 1997.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (types include: physical, service).
Arney Holdings Limited had been using Level 1, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland as their registered address up to 04 Nov 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Level 1, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 25 Jun 2015 to 04 Nov 2016
Address: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 20 Oct 2011 to 25 Jun 2015
Address: Level 2, 116 Harris Road, East Tamaki, Manukau, 2013 New Zealand
Physical & registered address used from 01 Dec 2010 to 20 Oct 2011
Address: Bdo Auckland, Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland New Zealand
Registered address used from 06 Nov 2009 to 01 Dec 2010
Address: Bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland
Registered address used from 13 Nov 2007 to 06 Nov 2009
Address: Bdo House, Level 2, 116 Harris Road, East Tamaki New Zealand
Physical address used from 13 Nov 2007 to 01 Dec 2010
Address: Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City
Physical address used from 14 Jun 2001 to 14 Jun 2001
Address: Bdo Auckland, Chartered Accountants, Level 4, 3 Osterley Way, Manukau City
Registered address used from 14 Jun 2001 to 13 Nov 2007
Address: Level 2, 116 Harris Road, East Tamaki
Physical address used from 14 Jun 2001 to 13 Nov 2007
Address: 166 Harris Road, East Tamaki, Auckland
Registered address used from 11 Apr 2000 to 14 Jun 2001
Address: 166 Harris Road, East Tamaki, Auckland
Physical address used from 22 Dec 1998 to 14 Jun 2001
Address: 166 Harris Road, East Tamaki, Auckland
Registered address used from 21 Dec 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Wilson Mckay Trustee Company (107111) Limited Shareholder NZBN: 9429041539637 |
Remuera Auckland 1050 New Zealand |
18 Jun 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Wilson Mckay Trustee Company (107111) Limited Shareholder NZBN: 9429041539637 |
Remuera Auckland 1050 New Zealand |
18 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stronge, Mitchell Robert |
Herne Bay Auckland New Zealand |
14 Oct 2003 - 27 Oct 2021 |
Individual | Stronge, Mitchell Robert |
Herne Bay Auckland New Zealand |
14 Oct 2003 - 27 Oct 2021 |
Individual | Stronge, Mitchell Robert |
Herne Bay Auckland New Zealand |
14 Oct 2003 - 27 Oct 2021 |
Individual | Stronge, Robert |
Level 2, 116 Harris Rd East Tamaki, Auckland New Zealand |
14 Oct 2003 - 16 Nov 2011 |
Entity | Mrs Trustee Company Limited Shareholder NZBN: 9429031652025 Company Number: 2410830 |
16 Nov 2011 - 18 Jun 2015 | |
Entity | Mrs Trustee Company Limited Shareholder NZBN: 9429031652025 Company Number: 2410830 |
16 Nov 2011 - 18 Jun 2015 |
Mitchell Robert Stronge - Director
Appointment date: 09 Apr 1997
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Nov 2010
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