General information
Arion Pedigrees Limited
Type: NZ Limited Company (Ltd)9429038366420
New Zealand Business Number
714217
Company Number
Registered
Company Status
Arion Pedigrees Limited (issued a New Zealand Business Number of 9429038366420) was registered on 06 Mar 1996. 4 addresses are currently in use by the company: The Ground Floor 660 Victoria Street, Hamilton Central, Hamilton, 3204 (type: service, registered). 26 Duke Street, Cambridge, Cambridge had been their registered address, until 12 Dec 2019. 10530 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10530 shares (100% of shares), namely:
Johnston, Kyla Jean (an individual) located at Rd 1, Tirau postcode 3484. Our information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 26 Duke Street, Cambridge, Cambridge, 3434 | Physical & service | 30 Jul 2018 |
| Unit 5a, 53 Alpha Street, Cambridge, Cambridge, 3434 | Registered | 12 Dec 2019 |
| 101/34d Lake Street, Cambridge, Cambridge, 3434 | Registered | 17 Apr 2025 |
| The Ground Floor 660 Victoria Street, Hamilton Central, Hamilton, 3204 | Service | 07 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kyla Jean Johnston
Rd 1, Tirau, 3484
Address used since 02 Nov 2011 |
Director | 02 Nov 2011 - current |
|
Evan P.
Cambridge, 3434
Address used since 10 Jul 2013 |
Director | 06 Mar 1996 - 03 Oct 2024 |
|
Charles Roy Amon
Remuera, Auckland, 1050
Address used since 06 Mar 1996 |
Director | 06 Mar 1996 - 01 May 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| The Ground Floor 660 Victoria Street, Hamilton Central, Hamilton, 3204 | Service | 07 May 2025 |
| Previous address | Type | Period |
|---|---|---|
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered | 30 Jul 2018 - 12 Dec 2019 |
| 47 Alpha Street, Cambridge, Cambridge, 3434 | Registered & physical | 14 Nov 2011 - 30 Jul 2018 |
| 380 Gelling Road, Hunua, R D 3, Papakura | Physical & registered | 26 Jun 2009 - 14 Nov 2011 |
| Arion House, Karaka Sales Centre, Hingaia Road, Papakura | Registered | 11 Apr 2000 - 26 Jun 2009 |
| 3/152 Great South Road, Takanini, Auckland | Physical | 17 May 1999 - 26 Jun 2009 |
| Arion House, Karaka Sales Centre, Hingia Road, Papakura | Registered | 17 May 1999 - 11 Apr 2000 |
| Arion House, Karaka Sales Centre, Hingia Road, Papakura | Physical | 17 May 1999 - 17 May 1999 |
| Arion House, Karaka Sales Centre, Hingaia Road, Papakura | Registered | 17 Jul 1998 - 17 May 1999 |
| Arion House, Karaka Sales Centre, Hingaia Road, Papakura | Physical | 08 Mar 1996 - 17 May 1999 |
Financial Data
Financial info
10530
Total number of Shares
March
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10530
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Kyla Jean Individual |
Rd 1 Tirau 3484 |
16 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Evan Geoffrey Individual |
Cambridge 3434 |
06 Mar 1996 - 21 Nov 2024 |
|
Powell, Christina Individual |
Cambridge 3434 |
30 Jul 2004 - 21 Nov 2024 |
|
Amon, Charles Roy Individual |
Remuera Auckland |
06 Mar 1996 - 08 May 2015 |
Location
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|
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Barrington Construction Limited 47 Alpha Street |
|
New Zealand Thoroughbred Breeders Association Incorporated 47 Alpha Street |
|
The Cambridge Chamber Of Commerce Incorporated Level One |