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Arnot Investments Limited

Type: NZ Limited Company (Ltd)
9429030559912
NZBN
3945959
Company Number
Registered
Company Status
Current address
Level 4, Swanson House
12 - 26 Swanson Street
Auckland 1010
New Zealand
Registered & physical & service address used since 08 Jul 2021
Level 8
41 Shortland Street
Auckland 1010
New Zealand
Registered & service address used since 09 Mar 2023

Arnot Investments Limited was incorporated on 07 Aug 2012 and issued a business number of 9429030559912. The registered LTD company has been supervised by 7 directors: John Arnot Williamson Mcconnell - an active director whose contract began on 07 Aug 2012,
David Arnot Williamson Mcconnell - an active director whose contract began on 07 Aug 2012,
Nancy Anne Mcconnell - an active director whose contract began on 04 Mar 2016,
Nicholaas Den Heijer - an active director whose contract began on 06 May 2024,
Arthur William Young - an inactive director whose contract began on 07 Aug 2012 and was terminated on 30 Nov 2024.
As stated in our information (last updated on 27 May 2025), the company uses 1 address: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service).
Up until 08 Jul 2021, Arnot Investments Limited had been using Level 4, Swanson House, 12 - 26 Swanson Street, Auckland as their registered address.
A total of 5000 shares are allotted to 1 group (4 shareholders in total). In the first group, 5000 shares are held by 4 entities, namely:
Den Heijer, Nicholaas (a director) located at Auckland Central, Auckland postcode 1010,
Mcconnell, John Arnot Williamson (a director) located at Freemans Bay, Auckland postcode 1011,
Mcconnell, Nancy Anne (a director) located at Rd 1, Whitford postcode 2571.

Addresses

Previous addresses

Address #1: Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Dec 2017 to 08 Jul 2021

Address #2: Level 15, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 Nov 2016 to 08 Dec 2017

Address #3: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Aug 2014 to 02 Nov 2016

Address #4: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Oct 2012 to 19 Aug 2014

Address #5: 23 Albert Street, Auckland Central, Auckland, 1140 New Zealand

Registered & physical address used from 07 Aug 2012 to 15 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 06 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Director Den Heijer, Nicholaas Auckland Central
Auckland
1010
New Zealand
Director Mcconnell, John Arnot Williamson Freemans Bay
Auckland
1011
New Zealand
Director Mcconnell, Nancy Anne Rd 1
Whitford
2571
New Zealand
Director Mcconnell, David Arnot Williamson Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Arthur William Birkenhead
Auckland
0626
New Zealand
Director Allan John Manu Wadams Birkenhead
Auckland
0626
New Zealand
Individual Wadams, Allan John Manu Birkenhead
Auckland
0626
New Zealand
Directors

John Arnot Williamson Mcconnell - Director

Appointment date: 07 Aug 2012

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Feb 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 Jul 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Aug 2012


David Arnot Williamson Mcconnell - Director

Appointment date: 07 Aug 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 Aug 2012


Nancy Anne Mcconnell - Director

Appointment date: 04 Mar 2016

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 05 Jun 2018

Address: Rd 1, Tuakau, 2696 New Zealand

Address used since 04 Mar 2016


Nicholaas Den Heijer - Director

Appointment date: 06 May 2024

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 06 May 2024


Arthur William Young - Director (Inactive)

Appointment date: 07 Aug 2012

Termination date: 30 Nov 2024

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 07 Aug 2012


Allan John Manu Wadams - Director (Inactive)

Appointment date: 07 Aug 2012

Termination date: 08 Jun 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 07 Aug 2012


Beverley May Mcconnell - Director (Inactive)

Appointment date: 07 Aug 2012

Termination date: 04 Mar 2016

Address: Auckland, 2571 New Zealand

Address used since 07 Aug 2012

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