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Araldon Holdings Limited

Type: NZ Limited Company (Ltd)
9429039571960
NZBN
355352
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga New Zealand
Registered & physical & service address used since 08 Apr 2010

Araldon Holdings Limited was incorporated on 20 Jul 1987 and issued a number of 9429039571960. This registered LTD company has been managed by 3 directors: Arthur Royden John Hooker - an active director whose contract started on 20 Jul 1987,
Alison Lynda Hooker - an active director whose contract started on 10 Jun 2021,
Alison Lynda Hooker - an inactive director whose contract started on 20 Jul 1987 and was terminated on 30 Jan 1997.
As stated in our database (updated on 24 Apr 2024), the company uses 1 address: 18 Maniapoto Street, Otorohanga (type: registered, physical).
Up until 08 Apr 2010, Araldon Holdings Limited had been using Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address.
A total of 55000 shares are allotted to 0 groups (0 shareholders in total).

Addresses

Previous addresses

Address: Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton

Registered address used from 16 Jun 2008 to 08 Apr 2010

Address: Kpmg, 10th Floor Kmpg Centre, 85 Alexandra Street, Hamilton

Physical address used from 16 Jun 2008 to 08 Apr 2010

Address: C/o Kpmg, Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton

Physical address used from 02 Mar 1998 to 16 Jun 2008

Address: C/o Kpmg, Chartered Accountants, 11 Floor, Kpmg Centre, 85 Alexandra Street, Hamilton

Registered address used from 30 Jan 1997 to 16 Jun 2008

Address: Peat Marwick,, 11th Floor, Peat Marwick Tower,, 85 Alexandra Street,, Hamilton.

Registered address used from 30 Jan 1997 to 30 Jan 1997

Address: K P M G, 11th Floor, Peat Marwick Tower,, 85 Alexandra Street,, Hamilton.

Registered address used from 29 Jan 1997 to 30 Jan 1997

Financial Data

Basic Financial info

Total number of Shares: 55000

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hooker, Arthur Royden John Te Awamutu
Individual Steele, Anthony Victor Hamilton
Individual Hooker, Arthur Royden John Te Awamutu
Individual Hooker, Alison Lynda Te Awamutu
Individual Hooker, Alison Lynda Te Awamutu
Individual Hooker, Alison Lynda Te Awamutu
Individual Mcbeath, Peter Michael R D 2
Cambridge

New Zealand
Individual Hooker, Arthur Royden John Te Awamutu
Individual Hooker, Alison Lynda Te Awamutu
Individual Hooker, Arthur Royden John Te Awamutu
Individual Steele, Anthony Victor Hamilton
Directors

Arthur Royden John Hooker - Director

Appointment date: 20 Jul 1987

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 30 Mar 2010


Alison Lynda Hooker - Director

Appointment date: 10 Jun 2021

Address: Paterangi, Rd6, Te Awamutu, 3876 New Zealand

Address used since 10 Jun 2021


Alison Lynda Hooker - Director (Inactive)

Appointment date: 20 Jul 1987

Termination date: 30 Jan 1997

Address: R D 6, Te Awamutu,

Address used since 20 Jul 1987

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