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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4994 | |||
Individual | Milicich, Graeme Walter |
Waihi Beach Waihi Beach 3611 New Zealand |
06 Nov 1959 - |
Entity (NZ Limited Company) | Msca Trustees (2019) Limited Shareholder NZBN: 9429047383043 |
Otorohanga 3900 New Zealand |
20 Nov 2019 - |
Shares Allocation #2 Number of Shares: 4994 | |||
Entity (NZ Limited Company) | Msca Trustees (2019) Limited Shareholder NZBN: 9429047383043 |
Otorohanga 3900 New Zealand |
20 Nov 2019 - |
Individual | Milicich, Wayne Charles |
Hamilton |
06 Nov 1959 - |
Shares Allocation #3 Number of Shares: 6 | |||
Individual | Milicich, Graeme Walter |
Waihi Beach Waihi Beach 3611 New Zealand |
06 Nov 1959 - |
Shares Allocation #4 Number of Shares: 6 | |||
Individual | Milicich, Wayne Charles |
Hamilton |
06 Nov 1959 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Milicich, Walter Holland |
Hamilton |
06 Nov 1959 - 29 Apr 2019 |
Individual | Milicich, Walter Holland |
Hamilton |
06 Nov 1959 - 29 Apr 2019 |
Individual | Milicich, Walter Holland |
Hamilton |
06 Nov 1959 - 29 Apr 2019 |
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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