Shortcuts

Ardley Holdings Limited

Type: NZ Limited Company (Ltd)
9429039321930
NZBN
434726
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
244 Cook Drive
Whitianga
Whitianga 3510
New Zealand
Office & delivery address used since 13 Jun 2020
244 Cook Drive
Whitianga
Whitianga 3510
New Zealand
Registered & physical & service address used since 22 Jun 2020
244 Cook Drive
Whitianga
Whitianga 3510
New Zealand
Postal address used since 27 Jun 2022

Ardley Holdings Limited, a registered company, was launched on 19 May 1989. 9429039321930 is the NZBN it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company has been categorised. The company has been managed by 5 directors: Warwick Lyall Blundell - an active director whose contract began on 16 Aug 1989,
Gillian Blundell - an active director whose contract began on 12 Mar 1993,
Peter Joseph Kerr - an inactive director whose contract began on 16 Aug 1989 and was terminated on 12 Mar 1993,
Garth Osmond Melville - an inactive director whose contract began on 19 May 1989 and was terminated on 16 Aug 1989,
Carolyn Ward Melville - an inactive director whose contract began on 19 May 1989 and was terminated on 16 Aug 1989.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 244 Cook Drive, Whitianga, Whitianga, 3510 (types include: postal, registered).
Ardley Holdings Limited had been using 4B Queen Street, Cambridge, Cambridge as their physical address up until 22 Jun 2020.
A total of 80000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 40000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40000 shares (50 per cent).

Addresses

Principal place of activity

244 Cook Drive, Whitianga, Whitianga, 3510 New Zealand


Previous addresses

Address #1: 4b Queen Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 21 Jun 2016 to 22 Jun 2020

Address #2: Corner Logan Street & Mannering Street, Tokoroa

Registered address used from 25 Jun 2001 to 25 Jun 2001

Address #3: Cnr Logan & Mannering Streets, Tokoroa New Zealand

Registered address used from 25 Jun 2001 to 21 Jun 2016

Address #4: Cnr Logan & Mannering Streets, Tokoroa New Zealand

Physical address used from 07 Jul 1998 to 21 Jun 2016

Address #5: Corner Logan Street & Mannering Street, Tokoroa

Physical address used from 07 Jul 1998 to 07 Jul 1998

Contact info
64 7 8660568
13 Jun 2020 Phone
wandgblundell@orcon.net.nz
13 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40000
Individual Blundell, Gillian Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 40000
Individual Blundell, Warwick Lyall Whitianga
Whitianga
3510
New Zealand
Directors

Warwick Lyall Blundell - Director

Appointment date: 16 Aug 1989

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 13 Jun 2020

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 22 Jun 2012


Gillian Blundell - Director

Appointment date: 12 Mar 1993

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 13 Jun 2020

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 22 Jun 2012


Peter Joseph Kerr - Director (Inactive)

Appointment date: 16 Aug 1989

Termination date: 12 Mar 1993

Address: Tokoroa,

Address used since 16 Aug 1989


Garth Osmond Melville - Director (Inactive)

Appointment date: 19 May 1989

Termination date: 16 Aug 1989

Address: Wellington,

Address used since 19 May 1989


Carolyn Ward Melville - Director (Inactive)

Appointment date: 19 May 1989

Termination date: 16 Aug 1989

Address: Wellington,

Address used since 19 May 1989

Nearby companies
Similar companies

A C Auto Imports Limited
276c Matangi Road

Ac Exports Limited
276c Matangi Road

Best Value Limited
51 Alpha Street

Crannog Limited
C/-beban Associates

Treblands Cars Limited
6/5022 Ohaupo Road

Wholesale Motor Cars Limited
442 Peacockes Road