Arlile Holdings Limited, a registered company, was started on 12 Dec 1979. 9429040796024 is the NZ business identifier it was issued. This company has been run by 6 directors: Philippa Frances Wood - an active director whose contract began on 02 Dec 2021,
John Baskerville Wood - an inactive director whose contract began on 10 Jul 2008 and was terminated on 31 Aug 2022,
Alison Margaret Wood - an inactive director whose contract began on 01 Dec 2003 and was terminated on 14 Feb 2022,
Leonard John Wood - an inactive director whose contract began on 01 Jan 1994 and was terminated on 02 Sep 2005,
Lily Frances Wood - an inactive director whose contract began on 01 Jan 1994 and was terminated on 23 Jun 2005.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: 98 Aorangi Street, Feilding (type: physical, service).
Arlile Holdings Limited had been using The Offices Of Lybrand Chartered, Accountants, 53-55 Manchester Street, Feilding as their physical address up to 13 Mar 1998.
A total of 10000 shares are issued to 9 shareholders (5 groups). The first group consists of 200 shares (2%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 800 shares (8%). Finally the third share allotment (100 shares 1%) made up of 2 entities.
Previous addresses
Address #1: The Offices Of Lybrand Chartered, Accountants, 53-55 Manchester Street, Feilding
Physical address used from 13 Mar 1998 to 13 Mar 1998
Address #2: 53-55 Manchester St, Feilding
Registered address used from 23 Oct 1997 to 23 Oct 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Houghton, Lester Barry |
Feilding Feilding 4702 New Zealand |
07 Feb 2024 - |
Individual | Wood, Philippa |
Rd 5 Ashhurst 4775 New Zealand |
10 May 2017 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Wood, Philippa |
Rd 5 Ashhurst 4775 New Zealand |
10 May 2017 - |
Individual | Houghton, Lester Barry |
Feilding Feilding 4702 New Zealand |
07 Feb 2024 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Coleman Trust Services Limited Shareholder NZBN: 9429036371846 |
Feilding |
19 Jun 2008 - |
Individual | Wood, John Baskerville |
Rd 5 Ashhurst 4775 New Zealand |
19 Jun 2008 - |
Shares Allocation #4 Number of Shares: 5900 | |||
Entity (NZ Limited Company) | Coleman Trust Services Limited Shareholder NZBN: 9429036371846 |
Feilding |
19 Jun 2008 - |
Individual | Wood, John Baskerville |
Rd 5 Ashhurst 4775 New Zealand |
19 Jun 2008 - |
Shares Allocation #5 Number of Shares: 3000 | |||
Individual | Wood, Philippa |
Rd 5 Ashhurst 4775 New Zealand |
10 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wood, Lily Frances |
Rd Feilding |
12 Dec 1979 - 08 Feb 2006 |
Individual | Wood, Alison Margaret |
Feilding New Zealand |
16 Jan 2008 - 07 Feb 2024 |
Individual | Wood, Alison Margaret |
Feilding New Zealand |
16 Jan 2008 - 07 Feb 2024 |
Entity | Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 |
Palmerston North Palmerston North 4414 New Zealand |
19 Jun 2008 - 21 Jun 2022 |
Individual | Wood, Leonard John |
Rd Feilding |
12 Dec 1979 - 16 Jan 2008 |
Entity | Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 |
Palmerston North Palmerston North 4414 New Zealand |
19 Jun 2008 - 21 Jun 2022 |
Entity | Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 |
Palmerston North Palmerston North 4414 New Zealand |
19 Jun 2008 - 21 Jun 2022 |
Entity | Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 |
Palmerston North Palmerston North 4414 New Zealand |
19 Jun 2008 - 21 Jun 2022 |
Other | Null - Armadale Trust | 08 Feb 2006 - 16 Jan 2008 | |
Other | Armadale Trust | 08 Feb 2006 - 16 Jan 2008 |
Philippa Frances Wood - Director
Appointment date: 02 Dec 2021
Address: Rd 5, Ashhurst, 4775 New Zealand
Address used since 01 Feb 2024
Address: Rd 54, Kimbolton, 4774 New Zealand
Address used since 02 Dec 2021
John Baskerville Wood - Director (Inactive)
Appointment date: 10 Jul 2008
Termination date: 31 Aug 2022
Address: Rd 54, Kimbolton, 4774 New Zealand
Address used since 04 Feb 2022
Address: Feilding, 4774 New Zealand
Address used since 17 Feb 2016
Alison Margaret Wood - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 14 Feb 2022
Address: Rd 54, Kimbolton, 4774 New Zealand
Address used since 04 Feb 2022
Address: Feilding, 4774 New Zealand
Address used since 17 Feb 2016
Leonard John Wood - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 02 Sep 2005
Address: Rd, Feilding,
Address used since 01 Jan 1994
Lily Frances Wood - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 23 Jun 2005
Address: Rd, Feilding,
Address used since 01 Jan 1994
Arthur John Wood - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 10 Feb 1998
Address: Rd, Feilding,
Address used since 01 Jan 1994
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