Arlington Experience Limited

Type: NZ Limited Company (Ltd)

9429030373907
NZBN

4235518
Company Number

Registered
Company Status

L671250
Industry classification code

Rental Of Commercial Property
Industry classification description

Current address

109 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Physical & registered & service address used since 24 Jan 2013

Last updated: 28 Mar 2024

Arlington Experience Limited was started on 24 Jan 2013 and issued an NZBN of 9429030373907. The registered LTD company has been managed by 5 directors: Geoffrey Raymond Kenneth Taylor - an active director whose contract started on 24 Jan 2013,
Alan Grant Fowler - an active director whose contract started on 24 Jan 2013,
Keiron Fraser Mccord - an active director whose contract started on 21 Jun 2019,
Nevil Colin Cunningham - an inactive director whose contract started on 24 May 2019 and was terminated on 11 Jan 2022,
Allan Grant Fowler - an inactive director whose contract started on 24 Jan 2013 and was terminated on 21 Jun 2019.
According to our information (last updated on 28 Mar 2024), this company filed 1 address: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: physical, registered).
A total of 7000000 shares are issued to 6 groups (12 shareholders in total). In the first group, 3500000 shares are held by 3 entities, namely:
Octagon Trustees 2019 Limited (an entity) located at Riccarton, Christchurch postcode 8041,
Taylor, Geoffrey Raymond Kenneth (a director) located at Rangiora, Rangiora postcode 7400,
Taylor, Janetta Anne (an individual) located at Rangiora, Rangiora postcode 7400.
Then there is a group that consists of 3 shareholders, holds 9.38% shares (exactly 656250 shares) and includes
Taylor, Corina Jane - located at Rd 1, Rangiora,
Mccord, Keiron Fraser - located at Rd 1, Rangiora,
Taylor, Janetta Anne - located at Rangiora, Rangiora.
The 3rd share allocation (437500 shares, 6.25%) belongs to 1 entity, namely:
Partridge, Brian James, located at Burwood, Christchurch (an individual). Arlington Experience Limited was categorised as "Rental of commercial property" (business classification L671250).

Financial Data

Basic Financial info

Total number of Shares: 7000000

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 3500000
Entity (NZ Limited Company)	Octagon Trustees 2019 Limited Shareholder NZBN: 9429047653825	Riccarton Christchurch 8041 New Zealand	09 Jun 2022 -
Director	Taylor, Geoffrey Raymond Kenneth	Rangiora Rangiora 7400 New Zealand	24 Jan 2013 -
Individual	Taylor, Janetta Anne	Rangiora Rangiora 7400 New Zealand	24 Jan 2013 -
Shares Allocation #2 Number of Shares: 656250
Individual	Taylor, Corina Jane	Rd 1 Rangiora 7471 New Zealand	07 Apr 2014 -
Individual	Mccord, Keiron Fraser	Rd 1 Rangiora 7471 New Zealand	07 Apr 2014 -
Individual	Taylor, Janetta Anne	Rangiora Rangiora 7400 New Zealand	24 Jan 2013 -
Shares Allocation #3 Number of Shares: 437500
Individual	Partridge, Brian James	Burwood Christchurch 8061 New Zealand	24 Jan 2013 -
Shares Allocation #4 Number of Shares: 546875
Individual	Cunningham, Elizabeth Louie	Rangiora Rangiora 7400 New Zealand	07 Apr 2014 -
Individual	Cunningham, Nevil Colin	Rangiora Rangiora 7400 New Zealand	07 Apr 2014 -
Shares Allocation #5 Number of Shares: 546875
Individual	Snellex, Alan	Rangiora Rangiora 7400 New Zealand	07 Apr 2014 -
Shares Allocation #6 Number of Shares: 1312500
Individual	Fowler, Allan Grant	Rangiora Rangiora 7400 New Zealand	17 Oct 2018 -
Individual	Fowler, Marlene	Rangiora Rangiora 7400 New Zealand	24 Jan 2013 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Fowler, Alan Grant	Rangiora Rangiora 7400 New Zealand	24 Jan 2013 - 17 Oct 2018
Director	Alan Grant Fowler	Rangiora Rangiora 7400 New Zealand	24 Jan 2013 - 17 Oct 2018