Arlington Experience Limited was started on 24 Jan 2013 and issued an NZBN of 9429030373907. The registered LTD company has been managed by 5 directors: Geoffrey Raymond Kenneth Taylor - an active director whose contract started on 24 Jan 2013,
Alan Grant Fowler - an active director whose contract started on 24 Jan 2013,
Keiron Fraser Mccord - an active director whose contract started on 21 Jun 2019,
Nevil Colin Cunningham - an inactive director whose contract started on 24 May 2019 and was terminated on 11 Jan 2022,
Allan Grant Fowler - an inactive director whose contract started on 24 Jan 2013 and was terminated on 21 Jun 2019.
According to our information (last updated on 28 Mar 2024), this company filed 1 address: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: physical, registered).
A total of 7000000 shares are issued to 6 groups (12 shareholders in total). In the first group, 3500000 shares are held by 3 entities, namely:
Octagon Trustees 2019 Limited (an entity) located at Riccarton, Christchurch postcode 8041,
Taylor, Geoffrey Raymond Kenneth (a director) located at Rangiora, Rangiora postcode 7400,
Taylor, Janetta Anne (an individual) located at Rangiora, Rangiora postcode 7400.
Then there is a group that consists of 3 shareholders, holds 9.38% shares (exactly 656250 shares) and includes
Taylor, Corina Jane - located at Rd 1, Rangiora,
Mccord, Keiron Fraser - located at Rd 1, Rangiora,
Taylor, Janetta Anne - located at Rangiora, Rangiora.
The 3rd share allocation (437500 shares, 6.25%) belongs to 1 entity, namely:
Partridge, Brian James, located at Burwood, Christchurch (an individual). Arlington Experience Limited was categorised as "Rental of commercial property" (business classification L671250).
Basic Financial info
Total number of Shares: 7000000
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3500000 | |||
Entity (NZ Limited Company) | Octagon Trustees 2019 Limited Shareholder NZBN: 9429047653825 |
Riccarton Christchurch 8041 New Zealand |
09 Jun 2022 - |
Director | Taylor, Geoffrey Raymond Kenneth |
Rangiora Rangiora 7400 New Zealand |
24 Jan 2013 - |
Individual | Taylor, Janetta Anne |
Rangiora Rangiora 7400 New Zealand |
24 Jan 2013 - |
Shares Allocation #2 Number of Shares: 656250 | |||
Individual | Taylor, Corina Jane |
Rd 1 Rangiora 7471 New Zealand |
07 Apr 2014 - |
Individual | Mccord, Keiron Fraser |
Rd 1 Rangiora 7471 New Zealand |
07 Apr 2014 - |
Individual | Taylor, Janetta Anne |
Rangiora Rangiora 7400 New Zealand |
24 Jan 2013 - |
Shares Allocation #3 Number of Shares: 437500 | |||
Individual | Partridge, Brian James |
Burwood Christchurch 8061 New Zealand |
24 Jan 2013 - |
Shares Allocation #4 Number of Shares: 546875 | |||
Individual | Cunningham, Elizabeth Louie |
Rangiora Rangiora 7400 New Zealand |
07 Apr 2014 - |
Individual | Cunningham, Nevil Colin |
Rangiora Rangiora 7400 New Zealand |
07 Apr 2014 - |
Shares Allocation #5 Number of Shares: 546875 | |||
Individual | Snellex, Alan |
Rangiora Rangiora 7400 New Zealand |
07 Apr 2014 - |
Shares Allocation #6 Number of Shares: 1312500 | |||
Individual | Fowler, Allan Grant |
Rangiora Rangiora 7400 New Zealand |
17 Oct 2018 - |
Individual | Fowler, Marlene |
Rangiora Rangiora 7400 New Zealand |
24 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fowler, Alan Grant |
Rangiora Rangiora 7400 New Zealand |
24 Jan 2013 - 17 Oct 2018 |
Director | Alan Grant Fowler |
Rangiora Rangiora 7400 New Zealand |
24 Jan 2013 - 17 Oct 2018 |
Geoffrey Raymond Kenneth Taylor - Director
Appointment date: 24 Jan 2013
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 24 Jan 2013
Alan Grant Fowler - Director
Appointment date: 24 Jan 2013
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 24 Jan 2013
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Apr 2017
Keiron Fraser Mccord - Director
Appointment date: 21 Jun 2019
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 21 Jun 2019
Nevil Colin Cunningham - Director (Inactive)
Appointment date: 24 May 2019
Termination date: 11 Jan 2022
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 24 May 2019
Allan Grant Fowler - Director (Inactive)
Appointment date: 24 Jan 2013
Termination date: 21 Jun 2019
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Apr 2017
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