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Arion Pedigrees Limited

Type: NZ Limited Company (Ltd)
9429038366420
NZBN
714217
Company Number
Registered
Company Status
Current address
26 Duke Street
Cambridge
Cambridge 3434
New Zealand
Service & physical address used since 30 Jul 2018
Unit 5a, 53 Alpha Street
Cambridge
Cambridge 3434
New Zealand
Registered address used since 12 Dec 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Powell, Evan Geoffrey Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Powell, Christina Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 5530
Individual Johnston, Kyla Jean Rd 1
Tirau
3484
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Amon, Charles Roy Remuera
Auckland

New Zealand
Directors

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