Arion Pedigrees Limited, a registered company, was incorporated on 06 Mar 1996. 9429038366420 is the number it was issued. The company has been run by 3 directors: Evan P. - an active director whose contract began on 06 Mar 1996,
Kyla Jean Johnston - an active director whose contract began on 02 Nov 2011,
Charles Roy Amon - an inactive director whose contract began on 06 Mar 1996 and was terminated on 01 May 2015.
Updated on 15 May 2024, BizDb's data contains detailed information about 1 address: Unit 5A, 53 Alpha Street, Cambridge, Cambridge, 3434 (category: registered, physical).
Arion Pedigrees Limited had been using 26 Duke Street, Cambridge, Cambridge as their registered address up to 12 Dec 2019.
A total of 10530 shares are allocated to 3 shareholders (3 groups). The first group includes 2500 shares (23.74%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2500 shares (23.74%). Finally we have the third share allotment (5530 shares 52.52%) made up of 1 entity.
Previous addresses
Address #1: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered address used from 30 Jul 2018 to 12 Dec 2019
Address #2: 47 Alpha Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 14 Nov 2011 to 30 Jul 2018
Address #3: 380 Gelling Road, Hunua, R D 3, Papakura New Zealand
Physical & registered address used from 26 Jun 2009 to 14 Nov 2011
Address #4: Arion House, Karaka Sales Centre, Hingaia Road, Papakura
Registered address used from 11 Apr 2000 to 26 Jun 2009
Address #5: 3/152 Great South Road, Takanini, Auckland
Physical address used from 17 May 1999 to 26 Jun 2009
Address #6: Arion House, Karaka Sales Centre, Hingia Road, Papakura
Registered address used from 17 May 1999 to 11 Apr 2000
Address #7: Arion House, Karaka Sales Centre, Hingia Road, Papakura
Physical address used from 17 May 1999 to 17 May 1999
Address #8: Arion House, Karaka Sales Centre, Hingaia Road, Papakura
Registered address used from 17 Jul 1998 to 17 May 1999
Address #9: Arion House, Karaka Sales Centre, Hingaia Road, Papakura
Physical address used from 08 Mar 1996 to 17 May 1999
Basic Financial info
Total number of Shares: 10530
Annual return filing month: March
Annual return last filed: 10 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Powell, Evan Geoffrey |
Cambridge 3434 New Zealand |
06 Mar 1996 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Powell, Christina |
Cambridge 3434 New Zealand |
30 Jul 2004 - |
Shares Allocation #3 Number of Shares: 5530 | |||
Individual | Johnston, Kyla Jean |
Rd 1 Tirau 3484 New Zealand |
16 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Amon, Charles Roy |
Remuera Auckland New Zealand |
06 Mar 1996 - 08 May 2015 |
Evan P. - Director
Appointment date: 06 Mar 1996
Address: Cambridge, 3434 New Zealand
Address used since 10 Jul 2013
Kyla Jean Johnston - Director
Appointment date: 02 Nov 2011
Address: Rd 1, Tirau, 3484 New Zealand
Address used since 02 Nov 2011
Charles Roy Amon - Director (Inactive)
Appointment date: 06 Mar 1996
Termination date: 01 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Mar 1996
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