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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Master & Margarita Limited Shareholder NZBN: 9429032729788 |
Auckland Central Auckland 1010 New Zealand |
08 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Probity Functions Limited Shareholder NZBN: 9429039564221 Company Number: 358586 |
01 Nov 2012 - 29 Nov 2013 | |
Entity | Goldie Limited Shareholder NZBN: 9429037848705 Company Number: 907220 |
01 Nov 2012 - 08 Apr 2015 | |
Director | Kirkland, Mark |
Milford Auckland 0620 New Zealand |
01 Nov 2012 - 08 Apr 2015 |
Entity | Goldie Limited Shareholder NZBN: 9429037848705 Company Number: 907220 |
01 Nov 2012 - 08 Apr 2015 | |
Entity | Probity Functions Limited Shareholder NZBN: 9429039564221 Company Number: 358586 |
01 Nov 2012 - 29 Nov 2013 |
Ultimate Holding Company
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
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