Arl Makan Trust Limited was registered on 19 Jun 2013 and issued an NZBN of 9429030174757. This registered LTD company has been supervised by 7 directors: Ian Stewart Avison - an active director whose contract began on 19 Jun 2013,
Rebecca Rachael Dickie - an active director whose contract began on 19 Jun 2013,
Benedict John Joseph Sheehan - an active director whose contract began on 19 Jun 2013,
Jason John Taylor - an active director whose contract began on 03 May 2024,
Paul Gregory Logan - an inactive director whose contract began on 19 Jun 2013 and was terminated on 31 Mar 2023.
According to BizDb's information (updated on 17 Feb 2025), the company uses 1 address: Arl Lawyers House, 19 Cornwall Street, Lower Hutt, 5010 (types include: physical, registered).
Up until 16 Nov 2015, Arl Makan Trust Limited had been using Arl Lawyers House, 19 Cornwall Street, Lower Hutt as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Taylor, Jason John (a director) located at Wainuiomata, Lower Hutt postcode 5014.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Avison, Ian Stewart - located at Eastbourne, Lower Hutt.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Dickie, Rebecca Rachael, located at Waterloo, Lower Hutt (a director).
Previous address
Address: Arl Lawyers House, 19 Cornwall Street, Lower Hutt, 5010 New Zealand
Registered & physical address used from 19 Jun 2013 to 16 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Taylor, Jason John |
Wainuiomata Lower Hutt 5014 New Zealand |
28 May 2024 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Avison, Ian Stewart |
Eastbourne Lower Hutt 5013 New Zealand |
19 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Dickie, Rebecca Rachael |
Waterloo Lower Hutt 5011 New Zealand |
19 Jun 2013 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Sheehan, Benedict John Joseph |
Woburn Lower Hutt 5010 New Zealand |
19 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reid, Paul Robert Cheyne |
Rd 2 Carterton 5792 New Zealand |
19 Jun 2013 - 06 Nov 2015 |
| Individual | Logan, Paul Gregory |
Point Howard Lower Hutt 5013 New Zealand |
19 Jun 2013 - 04 Apr 2023 |
| Director | Paul Robert Cheyne Reid |
Rd 2 Carterton 5792 New Zealand |
19 Jun 2013 - 06 Nov 2015 |
Ian Stewart Avison - Director
Appointment date: 19 Jun 2013
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Oct 2014
Rebecca Rachael Dickie - Director
Appointment date: 19 Jun 2013
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 17 Oct 2014
Benedict John Joseph Sheehan - Director
Appointment date: 19 Jun 2013
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 19 Jun 2013
Jason John Taylor - Director
Appointment date: 03 May 2024
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 03 May 2024
Paul Gregory Logan - Director (Inactive)
Appointment date: 19 Jun 2013
Termination date: 31 Mar 2023
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 19 Jun 2013
Sarah Margaret Morrison - Director (Inactive)
Appointment date: 20 Oct 2017
Termination date: 23 Oct 2019
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 20 Oct 2017
Paul Robert Cheyne Reid - Director (Inactive)
Appointment date: 19 Jun 2013
Termination date: 06 Nov 2015
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 19 Jun 2013
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