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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Bay Trustees Limited Shareholder NZBN: 9429037964092 |
Dunedin Central Dunedin 9016 New Zealand |
11 Sep 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Calvert, Hilary Jane |
Opoho Dunedin 9010 New Zealand |
11 Sep 2001 - |
Individual | Broad, Alistair Evans |
Opoho Dunedin 9010 New Zealand |
11 Sep 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paterson, Lee Joanne |
Waikouaiti Trustee -rupert Paterson Trust New Zealand |
03 Jul 2006 - 27 Apr 2022 |
Individual | Paterson, Richard Grant |
Waikouaiti Trustee -harry Paterson Trust New Zealand |
03 Jul 2006 - 14 Jul 2021 |
Individual | Gowing, Peter Austin |
Waikouaiti Trustee -rupert Paterson Trust New Zealand |
03 Jul 2006 - 14 Jul 2021 |
Individual | Calvert, Richard |
Opoho Dunedin New Zealand |
11 Sep 2001 - 20 May 2019 |
Individual | Sycamore, Tony Jason |
Dunedin 9010 New Zealand |
14 Jul 2021 - 27 Apr 2022 |
Individual | Paterson, Lee Joanne |
Waikouaiti Trustee -harry Paterson Trust New Zealand |
03 Jul 2006 - 27 Apr 2022 |
Entity | Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 |
10 Feb 2004 - 27 Jun 2010 | |
Entity | Heritage Trust No. 2 Limited Shareholder NZBN: 9429036739868 Company Number: 1168040 |
10 Feb 2004 - 10 Feb 2004 | |
Entity | Heritage Trust No. 2 Limited Shareholder NZBN: 9429036739868 Company Number: 1168040 |
10 Feb 2004 - 10 Feb 2004 | |
Entity | Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 |
10 Feb 2004 - 27 Jun 2010 |
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
Innovative Health Technologies (n Z ) Limited
Level 5, 229 Moray Place
Farm 18 Limited
Level 1, 205 Princes Street
Lasered By Lynette Limited
Level 1, 243 Princes Street
Ben Ledi Farming Limited
Level 5, 229 Moray Place
Hbx Limited
Level 3, 258 Stuart Street
B J D Trustee Company Limited
Level 7, Forsyth Barr House, The Octagon