Aristotle Investments Limited, a registered company, was launched on 23 Oct 2002. 9429036280308 is the NZ business identifier it was issued. The company has been managed by 4 directors: Kevin Martin - an active director whose contract started on 23 Oct 2002,
Barry Pickett - an active director whose contract started on 20 Nov 2002,
Suzanne Elizabeth Haswell Martin - an active director whose contract started on 08 May 2020,
Gillian Elizabeth Pickett - an active director whose contract started on 08 May 2020.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: Level 9, 41 Shortland Street, Auckland, 1010 (type: registered, physical).
Aristotle Investments Limited had been using Morgan Coakle, Solicitors, Level 12, Tower 1, 51-53 Shortland Street, Auckland as their physical address up until 22 Apr 2014.
A total of 1000 shares are allocated to 5 shareholders (4 groups). The first group consists of 5 shares (0.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (0.5%). Lastly the 3rd share allocation (490 shares 49%) made up of 2 entities.
Previous addresses
Address: Morgan Coakle, Solicitors, Level 12, Tower 1, 51-53 Shortland Street, Auckland New Zealand
Physical address used from 01 May 2003 to 22 Apr 2014
Address: Morgan Coakle, Solicitors, Level 12, Tower 1,, 51-53 Shortland Street, Auckland New Zealand
Registered address used from 01 May 2003 to 22 Apr 2014
Address: C/- Bdo Spicers, Chartered Accountants, 116 Harris Road, East Tamaki
Registered & physical address used from 23 Oct 2002 to 01 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Pickett, Gillian Elizabeth |
Bastia Hill Whanganui 4500 New Zealand |
12 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Pickett, Barry |
Bastia Hill Whanganui 4500 New Zealand |
12 Jun 2023 - |
| Shares Allocation #3 Number of Shares: 490 | |||
| Director | Pickett, Gillian Elizabeth |
Bastia Hill Whanganui 4500 New Zealand |
12 Jun 2023 - |
| Director | Pickett, Barry |
Bastia Hill Whanganui 4500 New Zealand |
12 Jun 2023 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Individual | Martin, Kevin |
Rd 1 Waiheke Island 1971 New Zealand |
23 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Barry James Company Limited Shareholder NZBN: 9429036232536 Company Number: 1258224 |
Whanganui 4500 New Zealand |
23 Oct 2002 - 12 Jun 2023 |
Kevin Martin - Director
Appointment date: 23 Oct 2002
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 01 Mar 2012
Barry Pickett - Director
Appointment date: 20 Nov 2002
Address: Bastia Hill, Whanganui, 4500 New Zealand
Address used since 23 May 2020
Address: Otamatea, Wanganui, 4500 New Zealand
Address used since 16 Sep 2010
Suzanne Elizabeth Haswell Martin - Director
Appointment date: 08 May 2020
Address: Waiheke Island, 1971 New Zealand
Address used since 08 May 2020
Gillian Elizabeth Pickett - Director
Appointment date: 08 May 2020
Address: Bastia Hill, Whanganui, 4500 New Zealand
Address used since 08 May 2020
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