Arran & Isla Trust Co. Limited

Arran & Isla Trust Co. Limited was launched on 29 Feb 2012 and issued an NZBN of 9429030771253. This registered LTD company has been run by 6 directors: Lance Arthur John Fielder - an active director whose contract started on 24 Mar 2023,
Mervyn Douglas Gyde - an active director whose contract started on 24 Mar 2023,
Alexander Hugh Mcivor - an inactive director whose contract started on 18 Aug 2017 and was terminated on 27 Mar 2023,
Mark Marshall Davies - an inactive director whose contract started on 18 Aug 2017 and was terminated on 13 Feb 2023,
Barry Stuart King - an inactive director whose contract started on 29 Feb 2012 and was terminated on 25 Aug 2017.
As stated in BizDb's information (updated on 24 Apr 2024), this company uses 1 address: 242 Bank Street, Te Awamutu, 3800 (types include: service, registered).
Up until 08 Apr 2019, Arran & Isla Trust Co. Limited had been using 7 Hakanoa Street, Huntly as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gfa Trustees (Mdg) 3 Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. Arran & Isla Trust Co. Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Other active addresses

Address #4: 242 Bank Street, Te Awamutu, 3800 New Zealand

Registered address used from 13 Apr 2023

Address #5: 242 Bank Street, Te Awamutu, 3800 New Zealand

Service address used from 14 Apr 2023

Principal place of activity

25 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Previous addresses

Address #1: 7 Hakanoa Street, Huntly, 3700 New Zealand

Physical address used from 28 Aug 2017 to 08 Apr 2019

Address #2: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered address used from 18 Aug 2017 to 28 Aug 2017

Address #3: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical address used from 10 Aug 2017 to 28 Aug 2017

Address #4: 87 Regan Street, Stratford, Stratford, 4332 New Zealand

Physical address used from 29 Feb 2012 to 10 Aug 2017

Address #5: 87 Regan Street, Stratford, Stratford, 4332 New Zealand

Registered address used from 29 Feb 2012 to 18 Aug 2017

Previous Shareholders

Ultimate Holding Company

Lance Arthur John Fielder - Director

Appointment date: 24 Mar 2023

Mervyn Douglas Gyde - Director

Appointment date: 24 Mar 2023

Alexander Hugh Mcivor - Director (Inactive)

Appointment date: 18 Aug 2017

Termination date: 27 Mar 2023

Mark Marshall Davies - Director (Inactive)

Appointment date: 18 Aug 2017

Termination date: 13 Feb 2023

Barry Stuart King - Director (Inactive)

Appointment date: 29 Feb 2012

Termination date: 25 Aug 2017

John Antony Dazley - Director (Inactive)

Appointment date: 29 Feb 2012

Termination date: 25 Aug 2017