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Argyle Developments Limited

Type: NZ Limited Company (Ltd)
9429034364086
NZBN
1753371
Company Number
Registered
Company Status
Current address
Martin Wakefield Ltd
Level 1
26 Canon Street, Timaru 7940
Shareregister & other (Address For Share Register) address used since 15 Jun 2010
Level 1
26 Canon Street
Timaru 7940
New Zealand
Physical & service & registered address used since 22 Jun 2010
C/-martin Wakefield Ltd
26 Canon Street
Timaru, 7910
New Zealand
Other (Address for Records) & records address (Address for Records) used since 12 Jul 2012

Argyle Developments Limited, a registered company, was launched on 16 Jan 2006. 9429034364086 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Rickie Paul Shore - an active director whose contract began on 16 Jan 2006,
Nicholas Shore - an active director whose contract began on 01 Nov 2013,
Joanne Elizabeth Shore - an inactive director whose contract began on 16 Jan 2006 and was terminated on 30 Mar 2015,
Darryl Neil Pyke - an inactive director whose contract began on 16 Jan 2006 and was terminated on 14 Nov 2008.
Updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: an address for records at C/-Martin Wakefield Ltd, 26 Canon Street, Timaru,, 7910 (types include: other, records).
Argyle Developments Limited had been using C/-Martin Wakefield Ltd, 26 Canon Street, Timaru, Attention: Bruce Young as their registered address up to 22 Jun 2010.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 479 shares (47.9%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 520 shares (52%). Lastly the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/-martin Wakefield Ltd, 26 Canon Street, Timaru, Attention: Bruce Young

Registered & physical address used from 24 Sep 2007 to 22 Jun 2010

Address #2: 26 Canon Street, Timaru

Registered address used from 24 Sep 2007 to 24 Sep 2007

Address #3: C/-martin Wakefield, 27 Canon Street, Timaru, Attention: Bruce Young

Physical & registered address used from 16 Jan 2006 to 24 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 479
Individual Shore, Kimberley Jayne Timaru
7974
New Zealand
Entity (NZ Limited Company) Rsm Trust Limited
Shareholder NZBN: 9429031779975
Timaru

New Zealand
Individual Shore, Nicholas Timaru
7974
New Zealand
Shares Allocation #2 Number of Shares: 520
Individual Shore, Rickie Paul Gleniti
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Shore, Nicholas Timaru
7974
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shore, Joanne Elizabeth C/ Martin Wakefield Ltd
Timaru
7910
New Zealand
Individual Pyke, Darryl Neil 27 Canon Street
Timaru, Attention: Bruce Young
Directors

Rickie Paul Shore - Director

Appointment date: 16 Jan 2006

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 29 Jul 2021

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 09 Jun 2016

Address: Glenwood, Timaru, 7910 New Zealand

Address used since 14 Jun 2018


Nicholas Shore - Director

Appointment date: 01 Nov 2013

Address: Timaru, 7974 New Zealand

Address used since 26 May 2021

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 09 Jun 2016

Address: Highfield, Timaru, 7910 New Zealand

Address used since 14 Jun 2018


Joanne Elizabeth Shore - Director (Inactive)

Appointment date: 16 Jan 2006

Termination date: 30 Mar 2015

Address: Timaru, Timaru, 7910 New Zealand

Address used since 15 Jun 2010


Darryl Neil Pyke - Director (Inactive)

Appointment date: 16 Jan 2006

Termination date: 14 Nov 2008

Address: 26 Canon Street, Timaru, Attention: Bruce Young,

Address used since 17 Sep 2007