Argan Oil New Zealand Limited was registered on 26 Sep 2013 and issued an NZ business number of 9429030044661. The registered LTD company has been supervised by 2 directors: Peter Hartley Whittington - an active director whose contract began on 26 Sep 2013,
Barbara Anne Whittington - an active director whose contract began on 26 Sep 2013.
As stated in BizDb's database (last updated on 13 Mar 2024), this company registered 1 address: 36 De Menech Grove, Avalon, Lower Hutt, 5011 (type: registered, physical).
BizDb found other names used by this company: from 25 Sep 2013 to 09 Dec 2017 they were called Zinc and Chrome Plating Limited.
A total of 102 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Whittington, Barbara Anne (a director) located at Avalon, Lower Hutt postcode 5011.
The second group consists of 1 shareholder, holds 0.98 per cent shares (exactly 1 share) and includes
Whittington, Peter Hartley - located at Avalon, Lower Hutt.
The next share allotment (100 shares, 98.04%) belongs to 3 entities, namely:
Gault Mitchell Trustee Services Limited, located at Wellington Central, Wellington (an entity),
Whittington, Peter Hartley, located at Avalon, Lower Hutt (a director),
Whittington, Barbara Anne, located at Avalon, Lower Hutt (a director). Argan Oil New Zealand Limited is categorised as "Direct selling - cosmetic, perfume and toiletry" (business classification G431020).
Principal place of activity
36 De Menech Grove, Avalon, Lower Hutt, 5011 New Zealand
Basic Financial info
Total number of Shares: 102
Annual return filing month: October
Annual return last filed: 14 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Whittington, Barbara Anne |
Avalon Lower Hutt 5011 New Zealand |
26 Sep 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Whittington, Peter Hartley |
Avalon Lower Hutt 5011 New Zealand |
26 Sep 2013 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 |
Wellington Central Wellington 6011 New Zealand |
26 Sep 2013 - |
Director | Whittington, Peter Hartley |
Avalon Lower Hutt 5011 New Zealand |
26 Sep 2013 - |
Director | Whittington, Barbara Anne |
Avalon Lower Hutt 5011 New Zealand |
26 Sep 2013 - |
Peter Hartley Whittington - Director
Appointment date: 26 Sep 2013
Address: Avalon, Lower Hutt, 5011 New Zealand
Barbara Anne Whittington - Director
Appointment date: 26 Sep 2013
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 26 Sep 2013
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