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Argyle Holdings (2003) Limited

Type: NZ Limited Company (Ltd)
9429035702740
NZBN
1428328
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & service & registered address used since 04 Apr 2017

Argyle Holdings (2003) Limited, a registered company, was incorporated on 21 Oct 2003. 9429035702740 is the NZ business identifier it was issued. The company has been managed by 2 directors: Murray John Williamson - an active director whose contract started on 21 Oct 2003,
Glenda Louise Williamson - an active director whose contract started on 21 Oct 2003.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: physical, service).
Argyle Holdings (2003) Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their physical address up until 04 Apr 2017.
A total of 100 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 30 shares (30%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 15 shares (15%). Finally the third share allotment (15 shares 15%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 24 Aug 2016 to 04 Apr 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 30 Aug 2012 to 24 Aug 2016

Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand

Physical & registered address used from 30 Aug 2011 to 30 Aug 2012

Address: Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand

Physical & registered address used from 11 Aug 2010 to 30 Aug 2011

Address: Level 1, 567 Wairakei Road, Christchurch New Zealand

Registered & physical address used from 08 Aug 2006 to 11 Aug 2010

Address: Hfk Limited, 12 Main North Road, Christchurch

Physical & registered address used from 21 Oct 2003 to 08 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Williamson, Glenda Louise Marchwiel
Timaru
7910
New Zealand
Entity (NZ Limited Company) Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Christchurch Central
Christchurch
8013
New Zealand
Individual Williamson, Murray John Marchwiel
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Williamson, Glenda Louise Marchwiel
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Williamson, Murray John Marchwiel
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Williamson, Brett John Marchwiel
Timaru
7910
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Williamson, Jason Murray Marchwiel
Timaru
7910
New Zealand
Directors

Murray John Williamson - Director

Appointment date: 21 Oct 2003

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 31 Aug 2020

Address: Washdyke Flat, Timaru, 7975 New Zealand

Address used since 09 Nov 2015


Glenda Louise Williamson - Director

Appointment date: 21 Oct 2003

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 31 Aug 2020

Address: Washdyke Flat, Timaru, 7975 New Zealand

Address used since 09 Nov 2015

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