Auriga Holdings Limited was incorporated on 31 Jan 1989 and issued an NZ business identifier of 9429039357496. This registered LTD company has been managed by 2 directors: Jennifer Ann Morel - an active director whose contract began on 23 Jun 1989,
Alan Esmond Bollard - an inactive director whose contract began on 23 Jun 1989 and was terminated on 19 Apr 2007.
According to our data (updated on 07 Apr 2024), the company filed 1 address: Level 1, 2-12 Allen Street, Te Aro, Wellington, 6011 (type: registered, service).
Up until 10 Jul 2018, Auriga Holdings Limited had been using Level 16, 10 Brandon Street, Wellington as their physical address.
A total of 96200 shares are issued to 3 groups (5 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Bollard, Alan Esmond (an individual) located at Te Aro, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 100 shares) and includes
Morel, Jennifer Ann - located at Te Aro, Wellington.
The 3rd share allocation (96000 shares, 99.79%) belongs to 3 entities, namely:
Morel, Jennifer Ann, located at Te Aro, Wellington (an individual),
Greenwood, John, located at Level 9, Abn Amro Hse, 36 Customhouse Quay, Wellington (an individual),
Bollard, Alan Esmond, located at Te Aro, Wellington (an individual).
Previous addresses
Address #1: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 20 Feb 2015 to 10 Jul 2018
Address #2: Level 7/234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 31 Oct 2014 to 20 Feb 2015
Address #3: Level 2, The Bond Store, Queens Wharf, Wellington New Zealand
Registered & physical address used from 12 Apr 2006 to 31 Oct 2014
Address #4: Level 9, Wool House, Cnr Featherston &, Brandon Streets, Wellington
Physical address used from 12 Jun 2001 to 12 Jun 2001
Address #5: Level 2, Queens Street, Wellington
Physical address used from 12 Jun 2001 to 12 Apr 2006
Address #6: Level 9, Wool House, Cnr Featherston &, Brandon Streets, Wellington
Registered address used from 12 Jun 2001 to 12 Apr 2006
Address #7: Level 2, Wool House., Cnr Featherston, And Brandon Streets, Wellington
Registered address used from 31 Mar 1998 to 12 Jun 2001
Address #8: Level 9, Wool House., Cnr Featherston, And Brandon Streets, Wellington
Registered address used from 17 Apr 1997 to 31 Mar 1998
Address #9: 199-201 Lambton Quay,, Wellington.
Registered address used from 22 Mar 1994 to 17 Apr 1997
Address #10: -
Physical address used from 20 Feb 1992 to 12 Jun 2001
Basic Financial info
Total number of Shares: 96200
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Bollard, Alan Esmond |
Te Aro Wellington 6011 New Zealand |
31 Jan 1989 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Morel, Jennifer Ann |
Te Aro Wellington 6011 New Zealand |
31 Jan 1989 - |
Shares Allocation #3 Number of Shares: 96000 | |||
Individual | Morel, Jennifer Ann |
Te Aro Wellington 6011 New Zealand |
31 Jan 1989 - |
Individual | Greenwood, John |
Level 9, Abn Amro Hse 36 Customhouse Quay, Wellington 6011 New Zealand |
05 Apr 2006 - |
Individual | Bollard, Alan Esmond |
Te Aro Wellington 6011 New Zealand |
31 Jan 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'regan, Mark Andrew |
Wellington |
31 Jan 1989 - 27 Jun 2010 |
Jennifer Ann Morel - Director
Appointment date: 23 Jun 1989
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Apr 2020
Address: Wellington, 6012 New Zealand
Address used since 19 Mar 2014
Alan Esmond Bollard - Director (Inactive)
Appointment date: 23 Jun 1989
Termination date: 19 Apr 2007
Address: Wellington 5,
Address used since 23 Jun 1989
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