Arindee Holdings Limited, a registered company, was registered on 23 May 1985. 9429039848949 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Robin Walter Thomas - an active director whose contract began on 23 May 1985,
Dianne Ivy Thomas - an active director whose contract began on 23 Nov 2001,
Gavin Maynard Thomas - an active director whose contract began on 08 Sep 2020,
Peter James Thomas - an active director whose contract began on 08 Sep 2020.
Last updated on 01 May 2024, our data contains detailed information about 1 address: 86 Station Street, Napier, 4110 (types include: physical, registered).
Arindee Holdings Limited had been using 86 Station Street, Napier as their registered address until 20 Oct 2021.
Former names used by this company, as we found at BizDb, included: from 23 May 1985 to 28 Sep 1998 they were named Alert Driving and Motorcycle School Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 4000 shares (40 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 6000 shares (60 per cent).
Previous addresses
Address: 86 Station Street, Napier, 4110 New Zealand
Registered & physical address used from 12 Dec 2013 to 20 Oct 2021
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand
Physical & registered address used from 02 Dec 2011 to 12 Dec 2013
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Registered & physical address used from 06 Nov 2009 to 02 Dec 2011
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier
Registered & physical address used from 15 Oct 2009 to 06 Nov 2009
Address: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier
Registered & physical address used from 06 Nov 2007 to 15 Oct 2009
Address: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier
Registered address used from 30 Nov 1998 to 06 Nov 2007
Address: Kpmg, Chartered Accountants, 86 Station Street, Napier
Registered address used from 26 Nov 1998 to 30 Nov 1998
Address: C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier
Registered address used from 05 Dec 1996 to 26 Nov 1998
Address: Same As Registered Office
Physical address used from 19 Feb 1992 to 06 Nov 2007
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address: C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier
Registered address used from 17 Jan 1992 to 05 Dec 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 01 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Thomas, Dianne Ivy |
Brightwater Brightwater 7022 New Zealand |
23 May 1985 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Individual | Thomas, Robin Walter |
Brightwater Brightwater 7022 New Zealand |
23 May 1985 - |
Robin Walter Thomas - Director
Appointment date: 23 May 1985
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 27 Oct 2021
Address: Rd 3, Napier, 4183 New Zealand
Address used since 09 Nov 2005
Dianne Ivy Thomas - Director
Appointment date: 23 Nov 2001
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 27 Oct 2021
Address: Rd 3, Napier, 4183 New Zealand
Address used since 09 Nov 2005
Gavin Maynard Thomas - Director
Appointment date: 08 Sep 2020
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 24 Nov 2021
Address: Avondale, Auckland, 1026 New Zealand
Address used since 08 Sep 2020
Peter James Thomas - Director
Appointment date: 08 Sep 2020
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 08 Sep 2020
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