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Ardnalea Holdings Limited

Type: NZ Limited Company (Ltd)
9429040131603
NZBN
182654
Company Number
Registered
Company Status
Current address
93 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Physical & registered & service address used since 09 Jan 2018

Ardnalea Holdings Limited, a registered company, was registered on 06 Nov 1959. 9429040131603 is the NZBN it was issued. The company has been supervised by 3 directors: Graeme Walter Milicich - an active director whose contract started on 06 Nov 1959,
Wayne Charles Milicich - an active director whose contract started on 09 Feb 2010,
Walter Holland Milicich - an inactive director whose contract started on 06 Nov 1959 and was terminated on 01 Jul 2017.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 (types include: physical, registered).
Ardnalea Holdings Limited had been using Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga as their physical address until 09 Jan 2018.
Other names for the company, as we found at BizDb, included: from 06 Nov 1959 to 16 Jun 1975 they were called Leamington Concrete Products Limited.
A total of 10000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 4994 shares (49.94 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 4994 shares (49.94 per cent). Lastly there is the 3rd share allocation (6 shares 0.06 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 New Zealand

Physical address used from 05 May 2011 to 09 Jan 2018

Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga New Zealand

Physical address used from 17 Apr 2005 to 05 May 2011

Address: 812 River Road, Hamilton New Zealand

Registered address used from 10 Apr 2001 to 10 Apr 2001

Address: Wiseley Flett Mckenzie, 98 Maniapoto Street, Otorohanga

Physical address used from 10 Apr 2001 to 10 Apr 2001

Address: Loewenthal Wiseley Flett, 98 Maniapoto Street, Otorohanga

Physical address used from 27 Apr 2000 to 10 Apr 2001

Address: Edgecombe Woodward & Co, 71 London St, Hamilton

Registered address used from 18 Oct 1991 to 10 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4994
Individual Milicich, Graeme Walter Waihi Beach
Waihi Beach
3611
New Zealand
Entity (NZ Limited Company) Msca Trustees (2019) Limited
Shareholder NZBN: 9429047383043
Otorohanga
3900
New Zealand
Shares Allocation #2 Number of Shares: 4994
Entity (NZ Limited Company) Msca Trustees (2019) Limited
Shareholder NZBN: 9429047383043
Otorohanga
3900
New Zealand
Individual Milicich, Wayne Charles Hamilton
Shares Allocation #3 Number of Shares: 6
Individual Milicich, Graeme Walter Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #4 Number of Shares: 6
Individual Milicich, Wayne Charles Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milicich, Walter Holland Hamilton
Individual Milicich, Walter Holland Hamilton
Individual Milicich, Walter Holland Hamilton
Directors

Graeme Walter Milicich - Director

Appointment date: 06 Nov 1959

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 28 Apr 2016

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 17 Jan 2017


Wayne Charles Milicich - Director

Appointment date: 09 Feb 2010

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 28 Apr 2016


Walter Holland Milicich - Director (Inactive)

Appointment date: 06 Nov 1959

Termination date: 01 Jul 2017

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 28 Apr 2016

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