Aghern Holdings Limited, a registered company, was started on 03 Apr 1996. 9429038352195 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Arthur Thomas Bryan - an active director whose contract began on 03 Apr 1996,
Julie Anne Bryan - an active director whose contract began on 03 Apr 1996.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (type: physical, service).
Aghern Holdings Limited had been using Graham Brown & Ltd, 45 - 49 Tirau Street, Putaruru as their registered address up to 29 Apr 2001.
A total of 2000000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent). Finally the 3rd share allocation (1999998 shares 100 per cent) made up of 3 entities.
Previous addresses
Address: Graham Brown & Ltd, 45 - 49 Tirau Street, Putaruru
Registered & physical address used from 29 Apr 2001 to 29 Apr 2001
Address: Graham Brown & Co, 45 - 49 Tirau Street, Putaruru
Registered address used from 15 May 2000 to 29 Apr 2001
Address: Graham Brown & Co, 45 - 49 Tirau Street, Putaruru
Registered address used from 11 Apr 2000 to 15 May 2000
Address: Graham Brown & Co, 45 - 49 Tirau Street, Putaruru
Physical address used from 03 Apr 1996 to 29 Apr 2001
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bryan, Julie Anne |
Rd 3 Cambridge 3495 New Zealand |
03 Apr 1996 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bryan, Arthur Thomas |
Rd 3 Cambridge 3495 New Zealand |
03 Apr 1996 - |
| Shares Allocation #3 Number of Shares: 1999998 | |||
| Entity (NZ Limited Company) | Lewislegal Trustees 2009 Limited Shareholder NZBN: 9429032363906 |
Cambridge 3434 New Zealand |
15 Dec 2009 - |
| Individual | Bryan, Arthur Thomas |
Rd 3 Cambridge 3495 New Zealand |
03 Apr 1996 - |
| Individual | Bryan, Julie Anne |
Rd 3 Cambridge 3495 New Zealand |
03 Apr 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham, David Stewart |
Chartered Accountants 45-49 Tirau Street, Putaruru |
03 Apr 1996 - 07 Jul 2009 |
| Individual | Makgill, Simon Redding |
Cnr Dick & Alpha Street Cambridge |
03 Apr 1996 - 26 Apr 2006 |
Arthur Thomas Bryan - Director
Appointment date: 03 Apr 1996
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 26 Apr 2016
Julie Anne Bryan - Director
Appointment date: 03 Apr 1996
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 26 Apr 2016
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