Ardgowan Limited was registered on 22 Sep 2015 and issued an NZBN of 9429041990490. This registered LTD company has been supervised by 2 directors: Jo-Anne Alma Bennett - an active director whose contract began on 22 Sep 2015,
Kevin David Pitfield - an inactive director whose contract began on 22 Sep 2015 and was terminated on 11 May 2022.
As stated in BizDb's information (updated on 11 May 2025), this company registered 1 address: 349B Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Up until 07 Sep 2022, Ardgowan Limited had been using Level 9, 45 Queen Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Bennett, Jo-Anne Alma (a director) located at Botany Downs, Auckland postcode 2010,
Pitfield, Kevin David (an individual) located at Rd 4, Tuakau postcode 2694,
Kevin Pitfield (a director) located at Rd 4, Tuakau postcode 2694. Ardgowan Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jun 2019 to 07 Sep 2022
Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Sep 2015 to 07 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Bennett, Jo-anne Alma |
Botany Downs Auckland 2010 New Zealand |
22 Sep 2015 - |
| Individual | Pitfield, Kevin David |
Rd 4 Tuakau 2694 New Zealand |
22 Sep 2015 - |
| Director | Kevin David Pitfield |
Rd 4 Tuakau 2694 New Zealand |
22 Sep 2015 - |
Jo-anne Alma Bennett - Director
Appointment date: 22 Sep 2015
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 14 Jul 2016
Kevin David Pitfield - Director (Inactive)
Appointment date: 22 Sep 2015
Termination date: 11 May 2022
Address: Rd 4, Tuakau, 2694 New Zealand
Address used since 22 Sep 2015
Nick & Jane Investment Trust Limited
9th Floor
New Zealand Carbon Farming (gisborne) Limited
9th Floor
Winston 16 Trustee Limited
9th Floor
Ag Mangapapa Investment Limited
9th Floor
New Zealand Forest Leasing Limited
9th Floor
E & Fm Grooten Trustee Limited
9th Floor
Batts Limited
Unit 2301, 8 Albert Street
Kms New Zealand Limited
1601/8 Albert Street
Nadia Collections Limited
Shop 41
Onetangi Limited
8 Albert Street
Quad Group Company Limited
2301/8 Albert Street
Rf Rentals Limited
9th Floor