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Aristokrats Pet Boarding Limited

Type: NZ Limited Company (Ltd)
9429031700603
NZBN
2388077
Company Number
Registered
Company Status
Current address
984c Oxford Road
Rd 1
Rangiora 7471
New Zealand
Other address (Address For Share Register) used since 06 Dec 2016
984c Oxford Road
Rd 1
Rangiora 7471
New Zealand
Physical & registered address used since 14 Dec 2016

Aristokrats Pet Boarding Limited was started on 21 Jan 2010 and issued a business number of 9429031700603. This registered LTD company has been supervised by 2 directors: Melany Jane Mangan - an active director whose contract started on 21 Jan 2010,
Dallas Managan - an inactive director whose contract started on 16 Dec 2011 and was terminated on 05 Dec 2017.
According to our information (updated on 25 Sep 2021), the company uses 1 address: 984C Oxford Road, Rd 1, Rangiora, 7471 (type: physical, registered).
Up to 14 Dec 2016, Aristokrats Pet Boarding Limited had been using 369 High Street, Rangiora as their registered address.
A total of 1000 shares are allotted to 4 groups (8 shareholders in total). In the first group, 250 shares are held by 2 entities, namely:
Lois Mccrorie (an individual) located at Rangiora, Rangiora postcode 7400,
Donald Mccrorie (an individual) located at Rangiora, Rangiora postcode 7400.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Dianne Buttolph - located at Northwood, Christchurch,
Lois Mccrorie - located at Rangiora, Rangiora.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Melany Mccrorie, located at Rangiora, Rangiora (an individual).

Addresses

Principal place of activity

22 Swamp Road, Loburn, Rangiora, 7472 New Zealand


Previous addresses

Address #1: 369 High Street, Rangiora, 7400 New Zealand

Registered & physical address used from 11 Nov 2014 to 14 Dec 2016

Address #2: Collins & Co -chartered Accountants Ltd, 369 High Street, Rangiora 7400 New Zealand

Physical & registered address used from 21 Jan 2010 to 11 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Lois Ann Mccrorie Rangiora
Rangiora
7400
New Zealand
Individual Donald Bruce Mccrorie Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Dianne Margaret Buttolph Northwood
Christchurch
8051
New Zealand
Individual Lois Ann Mccrorie Rangiora
Rangiora
7400
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Melany Jane Mccrorie Rangiora
Rangiora
7400
New Zealand
Shares Allocation #4 Number of Shares: 249
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Individual Dallas Charles Mangan Rangiora
Rangiora
7400
New Zealand
Individual Melany Jane Mccrorie Rangiora
Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daphne Muriel Buttolph Northwood
Christchurch
8051
New Zealand
Directors

Melany Jane Mangan - Director

Appointment date: 21 Jan 2010

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 08 Feb 2012


Dallas Managan - Director (Inactive)

Appointment date: 16 Dec 2011

Termination date: 05 Dec 2017

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 08 Feb 2012

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