Shortcuts

Arthurs Point Barn Limited

Type: NZ Limited Company (Ltd)
9429030456730
NZBN
4091898
Company Number
Registered
Company Status
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
83 Albert Street (entrance At Kingston Street)
Auckland 1010
New Zealand
Registered & physical & service address used since 08 Jan 2019

Arthurs Point Barn Limited was started on 01 Nov 2012 and issued an NZ business number of 9429030456730. The registered LTD company has been run by 3 directors: Mark Kirkland - an active director whose contract started on 01 Nov 2012,
Edwin John Hugh Morrison - an active director whose contract started on 26 Mar 2015,
Rosaleen Mary Robertson - an inactive director whose contract started on 01 Nov 2012 and was terminated on 08 Nov 2013.
As stated in our database (last updated on 16 Apr 2024), this company uses 1 address: 83 Albert Street (Entrance At Kingston Street), Auckland, 1010 (type: registered, physical).
Up to 08 Jan 2019, Arthurs Point Barn Limited had been using Level 9, West Plaza, 1-3 Albert Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Master & Margarita Limited (an entity) located at Auckland Central, Auckland postcode 1010. Arthurs Point Barn Limited has been categorised as "Private hotel - short term accommodation" (business classification H440055).

Addresses

Previous addresses

Address: Level 9, West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Dec 2017 to 08 Jan 2019

Address: Level 9, West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Nov 2016 to 11 Dec 2017

Address: Level 9, West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 Dec 2014 to 18 Nov 2016

Address: C/- Kirkland Morrison O'callahan Limited, Level 9, West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Aug 2014 to 17 Dec 2014

Address: C/o Carter Kirkland Morrison Lawyers, Level 9, 1-3 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Dec 2013 to 19 Aug 2014

Address: C/o Kirkland Morrison Lawyers, Level 13, 137 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 01 Nov 2012 to 09 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Master & Margarita Limited
Shareholder NZBN: 9429032729788
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Probity Functions Limited
Shareholder NZBN: 9429039564221
Company Number: 358586
Entity Goldie Limited
Shareholder NZBN: 9429037848705
Company Number: 907220
Director Kirkland, Mark Milford
Auckland
0620
New Zealand
Entity Goldie Limited
Shareholder NZBN: 9429037848705
Company Number: 907220
Entity Probity Functions Limited
Shareholder NZBN: 9429039564221
Company Number: 358586

Ultimate Holding Company

21 Jul 1991
Effective Date
Master & Margarita Limited
Name
Ltd
Type
2134970
Ultimate Holding Company Number
NZ
Country of origin
Level 9, West Plaza, 1-3 Albert Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Mark Kirkland - Director

Appointment date: 01 Nov 2012

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 19 Dec 2022

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 08 Dec 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Nov 2012


Edwin John Hugh Morrison - Director

Appointment date: 26 Mar 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 08 Dec 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Jan 2020

Address: Auckland, 1025 New Zealand

Address used since 26 Mar 2015


Rosaleen Mary Robertson - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 08 Nov 2013

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Nov 2012

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue

Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street

Corvus New Zealand Limited
Level 4, 52 Symonds Street

Similar companies

Corporate Apartments Auckland Limited
Apartment 3003, 1 Courthouse Lane

Corporate Apartments Limited
Apartment 3003 Metropolis

Corporate Apartments Nz Limited
Apartment 3003 Metropolis

Craggy Range Vineyards Limited
C/- Brookfields

Moir Point Lodge Limited
Level 23

Vomo (nz) Limited
Level 29, 188 Quay Street