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Arlile Holdings Limited

Type: NZ Limited Company (Ltd)
9429040796024
NZBN
36122
Company Number
Registered
Company Status
Current address
98 Aorangi Street
Feilding New Zealand
Registered address used since 23 Oct 1997
98 Aorangi Street
Feilding New Zealand
Physical & service address used since 13 Mar 1998

Arlile Holdings Limited, a registered company, was started on 12 Dec 1979. 9429040796024 is the NZ business identifier it was issued. This company has been run by 6 directors: Philippa Frances Wood - an active director whose contract began on 02 Dec 2021,
John Baskerville Wood - an inactive director whose contract began on 10 Jul 2008 and was terminated on 31 Aug 2022,
Alison Margaret Wood - an inactive director whose contract began on 01 Dec 2003 and was terminated on 14 Feb 2022,
Leonard John Wood - an inactive director whose contract began on 01 Jan 1994 and was terminated on 02 Sep 2005,
Lily Frances Wood - an inactive director whose contract began on 01 Jan 1994 and was terminated on 23 Jun 2005.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: 98 Aorangi Street, Feilding (type: physical, service).
Arlile Holdings Limited had been using The Offices Of Lybrand Chartered, Accountants, 53-55 Manchester Street, Feilding as their physical address up to 13 Mar 1998.
A total of 10000 shares are issued to 9 shareholders (5 groups). The first group consists of 200 shares (2%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 800 shares (8%). Finally the third share allotment (100 shares 1%) made up of 2 entities.

Addresses

Previous addresses

Address #1: The Offices Of Lybrand Chartered, Accountants, 53-55 Manchester Street, Feilding

Physical address used from 13 Mar 1998 to 13 Mar 1998

Address #2: 53-55 Manchester St, Feilding

Registered address used from 23 Oct 1997 to 23 Oct 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Houghton, Lester Barry Feilding
Feilding
4702
New Zealand
Individual Wood, Philippa Rd 5
Ashhurst
4775
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Wood, Philippa Rd 5
Ashhurst
4775
New Zealand
Individual Houghton, Lester Barry Feilding
Feilding
4702
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Coleman Trust Services Limited
Shareholder NZBN: 9429036371846
Feilding
Individual Wood, John Baskerville Rd 5
Ashhurst
4775
New Zealand
Shares Allocation #4 Number of Shares: 5900
Entity (NZ Limited Company) Coleman Trust Services Limited
Shareholder NZBN: 9429036371846
Feilding
Individual Wood, John Baskerville Rd 5
Ashhurst
4775
New Zealand
Shares Allocation #5 Number of Shares: 3000
Individual Wood, Philippa Rd 5
Ashhurst
4775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Lily Frances Rd
Feilding
Individual Wood, Alison Margaret Feilding

New Zealand
Individual Wood, Alison Margaret Feilding

New Zealand
Entity Manawatu Trustees Limited
Shareholder NZBN: 9429035717492
Company Number: 1422935
Palmerston North
Palmerston North
4414
New Zealand
Individual Wood, Leonard John Rd
Feilding
Entity Manawatu Trustees Limited
Shareholder NZBN: 9429035717492
Company Number: 1422935
Palmerston North
Palmerston North
4414
New Zealand
Entity Manawatu Trustees Limited
Shareholder NZBN: 9429035717492
Company Number: 1422935
Palmerston North
Palmerston North
4414
New Zealand
Entity Manawatu Trustees Limited
Shareholder NZBN: 9429035717492
Company Number: 1422935
Palmerston North
Palmerston North
4414
New Zealand
Other Null - Armadale Trust
Other Armadale Trust
Directors

Philippa Frances Wood - Director

Appointment date: 02 Dec 2021

Address: Rd 5, Ashhurst, 4775 New Zealand

Address used since 01 Feb 2024

Address: Rd 54, Kimbolton, 4774 New Zealand

Address used since 02 Dec 2021


John Baskerville Wood - Director (Inactive)

Appointment date: 10 Jul 2008

Termination date: 31 Aug 2022

Address: Rd 54, Kimbolton, 4774 New Zealand

Address used since 04 Feb 2022

Address: Feilding, 4774 New Zealand

Address used since 17 Feb 2016


Alison Margaret Wood - Director (Inactive)

Appointment date: 01 Dec 2003

Termination date: 14 Feb 2022

Address: Rd 54, Kimbolton, 4774 New Zealand

Address used since 04 Feb 2022

Address: Feilding, 4774 New Zealand

Address used since 17 Feb 2016


Leonard John Wood - Director (Inactive)

Appointment date: 01 Jan 1994

Termination date: 02 Sep 2005

Address: Rd, Feilding,

Address used since 01 Jan 1994


Lily Frances Wood - Director (Inactive)

Appointment date: 01 Jan 1994

Termination date: 23 Jun 2005

Address: Rd, Feilding,

Address used since 01 Jan 1994


Arthur John Wood - Director (Inactive)

Appointment date: 01 Jan 1994

Termination date: 10 Feb 1998

Address: Rd, Feilding,

Address used since 01 Jan 1994

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