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Ardlussa Limited

Type: NZ Limited Company (Ltd)
9429039701299
NZBN
315779
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
160 Racecourse Road
Allenton
Ashburton 7700
New Zealand
Other address (Address For Share Register) used since 02 Aug 2019
6 Blake Street
Rangiora 7400
New Zealand
Physical & registered address used since 19 Feb 2021
6 Blake Street
Rangiora 7400
New Zealand
Service address used since 22 Apr 2025

Ardlussa Limited, a registered company, was registered on 11 Nov 1986. 9429039701299 is the number it was issued. "Investment operation - own account" (business classification K624060) is how the company has been categorised. The company has been managed by 6 directors: Adrian Grant Galvin - an active director whose contract began on 20 Apr 2015,
Mac Elliot William Galvin - an active director whose contract began on 01 Nov 2024,
Hamish William Mcleod - an inactive director whose contract began on 20 Jul 2005 and was terminated on 01 Nov 2024,
James Clark Mcleod - an inactive director whose contract began on 12 Jul 2002 and was terminated on 01 Aug 2022,
Anita Mcleod - an inactive director whose contract began on 15 Dec 1987 and was terminated on 20 Jul 2005.
Last updated on 25 May 2025, the BizDb database contains detailed information about 3 addresses this company registered, namely: 6 Blake Street, Rangiora, 7400 (service address),
6 Blake Street, Rangiora, 7400 (registered address),
6 Blake Street, Rangiora, 7400 (physical address),
160 Racecourse Road, Allenton, Ashburton, 7700 (other address) among others.
Ardlussa Limited had been using 208 Havelock Street, Ashburton, Ashburton as their service address up to 22 Apr 2025.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 3333 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3334 shares (33.34 per cent).

Addresses

Previous addresses

Address #1: 208 Havelock Street, Ashburton, Ashburton, 7700 New Zealand

Service address used from 28 Nov 2022 to 22 Apr 2025

Address #2: 144 Tancred Street, Ashburton, 7700 New Zealand

Registered & physical address used from 26 Sep 2011 to 19 Feb 2021

Address #3: C/o Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton New Zealand

Registered address used from 10 Jun 1999 to 26 Sep 2011

Address #4: C/o Messrs Brophy Knight & Partners, 144 Tancred Street, Ashburton

Registered address used from 10 Jun 1999 to 10 Jun 1999

Address #5: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #6: C/ Brophy Knight & Partners, 144 Tancred Street, Ashburton

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #7: C/ Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton New Zealand

Physical address used from 19 Feb 1992 to 26 Sep 2011

Contact info
44 7829 767876
21 Mar 2024
64 274 322194
02 Aug 2018 Phone
clark.mcleod@xtra.co.nz
02 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 01 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3333
Entity (NZ Limited Company) Kingston Crossing Limited
Shareholder NZBN: 9429052476204
Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 3334
Entity (NZ Limited Company) Kingston Crossing Limited
Shareholder NZBN: 9429052476204
Rangiora
Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sc Silva Trustee Limited
Shareholder NZBN: 9429049014488
Company Number: 8161162
160 Havelock Street
Ashburton
New Zealand 7700
New Zealand
Entity Sc Silva Trustee Limited
Shareholder NZBN: 9429049014488
Company Number: 8161162
160 Havelock Street
Ashburton
7700
New Zealand
Entity Sc Silva Trustee Limited
Shareholder NZBN: 9429049014488
Company Number: 8161162
160 Havelock Street
Ashburton
7700
New Zealand
Individual Mcleod, Hamish William Fendalton
Christchurch
8052
New Zealand
Director Galvin, Adrian Grant Gorey
St Martins
JE3 6ET
Jersey
Director Galvin, Adrian Grant Gorey
St Martins
JE3 6ET
Jersey
Director Galvin, Adrian Grant Gorey
St Martins
JE3 6ET
Jersey
Director Galvin, Adrian Grant Gorey
St Martins
JE3 6ET
Jersey
Individual Mcleod, Anita Christchurch

New Zealand
Individual Mcleod, Anita Christchurch

New Zealand
Individual Mcleod, Anita Christchurch

New Zealand
Individual Mcleod, Anita Christchurch

New Zealand
Individual Kennedy, Graham Russell Huntingdon Park
R D 4, Ashburton

New Zealand
Entity Sc Robertson Trustee Limited
Shareholder NZBN: 9429049014365
Company Number: 8160251
Individual Mcleod, James Clark Ashburton

New Zealand
Entity Sc Robertson Trustee Limited
Shareholder NZBN: 9429049014365
Company Number: 8160251
Ashburton
Ashburton
7700
New Zealand
Individual Mcleod, James Clark Allenton
Ashburton
7700
New Zealand
Directors

Adrian Grant Galvin - Director

Appointment date: 20 Apr 2015

Address: Gorey, St Martins, JE3 6ET Jersey

Address used since 16 Jul 2017


Mac Elliot William Galvin - Director

Appointment date: 01 Nov 2024

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 01 Nov 2024


Hamish William Mcleod - Director (Inactive)

Appointment date: 20 Jul 2005

Termination date: 01 Nov 2024

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 02 Sep 2013


James Clark Mcleod - Director (Inactive)

Appointment date: 12 Jul 2002

Termination date: 01 Aug 2022

Address: Ashburton, 7700 New Zealand

Address used since 10 Sep 2012

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 20 Mar 2018


Anita Mcleod - Director (Inactive)

Appointment date: 15 Dec 1987

Termination date: 20 Jul 2005

Address: Christchurch,

Address used since 22 May 2004


Colin Malcolm Mcleod - Director (Inactive)

Appointment date: 15 Dec 1987

Termination date: 20 Mar 2002

Address: Ashburton,

Address used since 15 Dec 1987

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