Aristocrat Holdings Limited, a registered company, was registered on 29 Oct 1986. 9429039689016 is the business number it was issued. This company has been run by 7 directors: Leonie Cushla Wallace - an active director whose contract began on 15 Mar 2010,
Craig Laurence White - an active director whose contract began on 15 Mar 2010,
Leonie Cushla White - an inactive director whose contract began on 15 Mar 2010 and was terminated on 18 Mar 2010,
Gaynor Alice White - an inactive director whose contract began on 30 Jun 1994 and was terminated on 19 Feb 2010,
Dennis Laurence White - an inactive director whose contract began on 22 Feb 1990 and was terminated on 27 Mar 2004.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical).
Aristocrat Holdings Limited had been using 5 Newnham Terrace, Upper Riccarton, Christchurch as their registered address up to 14 Feb 2020.
Previous aliases used by this company, as we found at BizDb, included: from 29 Oct 1986 to 26 Apr 1993 they were named Duncan Shelf No. 8 Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 21 Feb 2014 to 14 Feb 2020
Address: Ager Riley & Cocks, 124 St. James Avenue, Christchurch, 8053 New Zealand
Physical & registered address used from 10 May 2012 to 21 Feb 2014
Address: C/- Ager Riley & Cocks, Chartered Accountants, 84 Gloucester Street, Christchurch
Registered address used from 30 Jul 2001 to 30 Jul 2001
Address: Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch New Zealand
Registered address used from 30 Jul 2001 to 10 May 2012
Address: Ager Riley & Cocks, 84 Gloucester Street, Christchurch New Zealand
Physical address used from 30 Jul 2001 to 30 Jul 2001
Address: -
Physical address used from 01 Jul 1997 to 30 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wallace, Leonie Cushla |
Half Moon Bay Auckland 2012 New Zealand |
19 Jan 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | White, Craig Laurence |
Halswell Christchurch 8025 New Zealand |
19 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Riley, Graham William |
Redcliffs Christchurch 8081 New Zealand |
03 May 2012 - 19 Jan 2015 |
Individual | White, Gaynor Alice |
Christchurch New Zealand |
30 Apr 2004 - 03 May 2012 |
Individual | White, Dennis Laurence |
Christchurch |
29 Oct 1986 - 27 Apr 2005 |
Individual | Ayers, Kerry |
Middleton Christchurch 8024 New Zealand |
03 May 2012 - 19 Jan 2015 |
Leonie Cushla Wallace - Director
Appointment date: 15 Mar 2010
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 23 Apr 2013
Craig Laurence White - Director
Appointment date: 15 Mar 2010
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 04 May 2023
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 06 May 2021
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 16 Jul 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 02 Apr 2019
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 29 Apr 2010
Leonie Cushla White - Director (Inactive)
Appointment date: 15 Mar 2010
Termination date: 18 Mar 2010
Address: Manukau 2012,
Address used since 15 Mar 2010
Gaynor Alice White - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 19 Feb 2010
Address: Christchurch, 8022 New Zealand
Address used since 30 Jun 1994
Dennis Laurence White - Director (Inactive)
Appointment date: 22 Feb 1990
Termination date: 27 Mar 2004
Address: Christchurch,
Address used since 22 Feb 1990
Ian Leslie Rowlands - Director (Inactive)
Appointment date: 22 Feb 1990
Termination date: 30 Jun 1994
Address: Christchurch,
Address used since 22 Feb 1990
Gary Thomas White - Director (Inactive)
Appointment date: 22 Feb 1990
Termination date: 30 Jun 1994
Address: Hasketts Road, R D 5, Christchurch,
Address used since 22 Feb 1990
Earl Investments Limited
5 Newnham Terrace
Wigram Skies Vet Property Limited
5 Newnham Terrace
Mt Michael Lodge Limited Partnership
Ager, Riley & Cocks Chartered Accountant
Stewart Island Smoked Salmon Limited
322 Riccarton Road
Round 12 Tuam Street Limited
322 Riccarton Road