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Auripo Holdings Limited

Type: NZ Limited Company (Ltd)
9429036786824
NZBN
1159311
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 30 Nov 2016

Auripo Holdings Limited, a registered company, was started on 11 Sep 2001. 9429036786824 is the NZ business identifier it was issued. This company has been managed by 3 directors: Alistair Evans Broad - an active director whose contract started on 11 Sep 2001,
Michael Bruce Guthrie - an active director whose contract started on 11 Sep 2001,
Howard James Paterson - an inactive director whose contract started on 11 Sep 2001 and was terminated on 01 Oct 2001.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Auripo Holdings Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address up until 30 Nov 2016.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 18 Feb 2014 to 30 Nov 2016

Address: Albert Alloo & Sons, 4th Floor Capitol Building, 67 Princes Street, Dunedin New Zealand

Registered & physical address used from 08 Feb 2006 to 18 Feb 2014

Address: Otago Trust, Level 10, Otago House, Corner Of Princes St & Moray Place, Dunedin

Registered & physical address used from 14 Dec 2005 to 08 Feb 2006

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Physical & registered address used from 12 Dec 2005 to 14 Dec 2005

Address: Otago Trust, Level 10, Otago House, Corner Of Princes St And Moray Place, Dunedin

Physical & registered address used from 11 Sep 2001 to 12 Dec 2005

Contact info
64 274 307262
09 Nov 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Bay Trustees Limited
Shareholder NZBN: 9429037964092
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Calvert, Hilary Jane Opoho
Dunedin
9010
New Zealand
Individual Broad, Alistair Evans Opoho
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paterson, Lee Joanne Waikouaiti
Trustee -rupert Paterson Trust

New Zealand
Individual Paterson, Richard Grant Waikouaiti
Trustee -harry Paterson Trust

New Zealand
Individual Gowing, Peter Austin Waikouaiti
Trustee -rupert Paterson Trust

New Zealand
Individual Calvert, Richard Opoho
Dunedin

New Zealand
Individual Sycamore, Tony Jason Dunedin
9010
New Zealand
Individual Paterson, Lee Joanne Waikouaiti
Trustee -harry Paterson Trust

New Zealand
Entity Otago Trustee Company Limited
Shareholder NZBN: 9429035672425
Company Number: 1444153
Entity Heritage Trust No. 2 Limited
Shareholder NZBN: 9429036739868
Company Number: 1168040
Entity Heritage Trust No. 2 Limited
Shareholder NZBN: 9429036739868
Company Number: 1168040
Entity Otago Trustee Company Limited
Shareholder NZBN: 9429035672425
Company Number: 1444153
Directors

Alistair Evans Broad - Director

Appointment date: 11 Sep 2001

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 11 Sep 2001


Michael Bruce Guthrie - Director

Appointment date: 11 Sep 2001

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 23 Dec 2009


Howard James Paterson - Director (Inactive)

Appointment date: 11 Sep 2001

Termination date: 01 Oct 2001

Address: Orbell Crossing, 1 Rd, Waikouaiti,

Address used since 11 Sep 2001

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