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).
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
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 | Period |
---|---|---|---|
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 |
01 Feb 2021 - |
Individual | Kirk, Peter Kenyon |
Rd 2 Havelock North 4172 New Zealand |
17 Jun 2016 - |
Shares Allocation #2 Number of Shares: 11 | |||
Individual | Kirk, Peter Kenyon |
Rd 2 Havelock North 4172 New Zealand |
17 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kirk, Margaret Elizabeth |
Havelock North New Zealand |
27 Jun 2004 - 05 May 2011 |
Individual | Kirk, Cynthia Mary |
Remuera Auckland 1050 New Zealand |
22 Mar 2017 - 01 Feb 2021 |
Individual | Kirk, Peter Keynon |
Havelock North New Zealand |
27 Jun 2004 - 17 Jun 2016 |
Individual | Kirk, Cynthia Mary |
Remuera Auckland 1050 New Zealand |
05 May 2011 - 17 Jun 2016 |
Entity | Eastbourne Trustees No 4 Limited Shareholder NZBN: 9429030706316 Company Number: 3781338 |
17 Jun 2016 - 22 Mar 2017 | |
Entity | Eastbourne Trustees No 4 Limited Shareholder NZBN: 9429030706316 Company Number: 3781338 |
17 Jun 2016 - 22 Mar 2017 |
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
Mapua Coastal Village Limited
5 Havelock Road
Bruce Investments Limited
5 Havelock Road
On Trak Trustee Limited
5 Havelock Road
Dames Limited
5 Havelock Road
Newtons Flat Limited
5 Havelock Road
Wg & Je Chambers Limited
5 Havelock Road