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Aristotle Holdings Limited

Type: NZ Limited Company (Ltd)
9429038865206
NZBN
583065
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 07 Dec 2017

Aristotle Holdings Limited, a registered company, was incorporated on 11 May 1993. 9429038865206 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Peter Keynon Kirk - an active director whose contract began on 28 May 1993,
Alan Douglas Pierce - an inactive director whose contract began on 30 Sep 2015 and was terminated on 02 Oct 2015,
Margaret Elizabeth Kirk - an inactive director whose contract began on 28 May 1993 and was terminated on 31 Mar 2009,
Alan Douglas Pierce - an inactive director whose contract began on 11 May 1993 and was terminated on 28 May 1993,
Phillip William Hocquard - an inactive director whose contract began on 11 May 1993 and was terminated on 28 May 1993.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
Aristotle Holdings Limited had been using Corner Eastbourne & Market Streets, Hastings as their physical address up to 07 Dec 2017.
A total of 20 shares are issued to 3 shareholders (2 groups). The first group is comprised of 9 shares (45 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 11 shares (55 per cent).

Addresses

Previous addresses

Address: Corner Eastbourne & Market Streets, Hastings, 4122 New Zealand

Physical & registered address used from 07 Jul 2010 to 07 Dec 2017

Address: Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings New Zealand

Registered address used from 26 May 1999 to 07 Jul 2010

Address: Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Registered address used from 26 May 1999 to 26 May 1999

Address: Barnes Kirk & Associates, Chartered Accountants, 202204 Warren Street North, Hastings

Registered address used from 17 Apr 1998 to 26 May 1999

Address: Barnes Kirk & Associates, Chartered Accountants, 202204 Warren Street North, Hastings

Physical address used from 17 Apr 1998 to 07 Jul 2010

Address: Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings New Zealand

Physical address used from 17 Apr 1998 to 17 Apr 1998

Address: Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Physical address used from 17 Apr 1998 to 17 Apr 1998

Address: C/- Coopers & Lybrand, Chartered Accountants, 202204 Warren Street North, Hastings

Registered address used from 01 Jul 1997 to 17 Apr 1998

Address: C/- Bannister & Von Dadelszen, Solicitors, 200 Warren Street North, Hastings

Registered address used from 10 Jun 1993 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Entity (NZ Limited Company) Bm Trustees Kft Limited
Shareholder NZBN: 9429048958790
Havelock North
Havelock North
4130
New Zealand
Individual Kirk, Peter Kenyon Rd 2
Havelock North
4172
New Zealand
Shares Allocation #2 Number of Shares: 11
Individual Kirk, Peter Kenyon Rd 2
Havelock North
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirk, Margaret Elizabeth Havelock North

New Zealand
Individual Kirk, Cynthia Mary Remuera
Auckland
1050
New Zealand
Individual Kirk, Peter Keynon Havelock North

New Zealand
Individual Kirk, Cynthia Mary Remuera
Auckland
1050
New Zealand
Entity Eastbourne Trustees No 4 Limited
Shareholder NZBN: 9429030706316
Company Number: 3781338
Entity Eastbourne Trustees No 4 Limited
Shareholder NZBN: 9429030706316
Company Number: 3781338
Directors

Peter Keynon Kirk - Director

Appointment date: 28 May 1993

Address: Rd 2, Havelock North, 4172 New Zealand

Address used since 18 May 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 20 Jun 2016


Alan Douglas Pierce - Director (Inactive)

Appointment date: 30 Sep 2015

Termination date: 02 Oct 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 30 Sep 2015


Margaret Elizabeth Kirk - Director (Inactive)

Appointment date: 28 May 1993

Termination date: 31 Mar 2009

Address: Havelock North,

Address used since 06 Oct 2006


Alan Douglas Pierce - Director (Inactive)

Appointment date: 11 May 1993

Termination date: 28 May 1993

Address: Hastings,

Address used since 11 May 1993


Phillip William Hocquard - Director (Inactive)

Appointment date: 11 May 1993

Termination date: 28 May 1993

Address: Hastings,

Address used since 11 May 1993

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