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Arrawarra Trustee Limited

Type: NZ Limited Company (Ltd)
9429031495813
NZBN
2515416
Company Number
Registered
Company Status
Current address
60 Durham Street
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 23 Jul 2021

Arrawarra Trustee Limited was registered on 16 Jun 2010 and issued an NZ business identifier of 9429031495813. The registered LTD company has been supervised by 3 directors: Torquil Anthony Quentin Featherston Johnston - an active director whose contract began on 16 Jun 2010,
Roger Benson Philip - an active director whose contract began on 16 Jun 2010,
Kevin Barton Osborne - an active director whose contract began on 16 Jun 2010.
As stated in BizDb's data (last updated on 27 Apr 2024), this company registered 1 address: 60 Durham Street, Tauranga, Tauranga, 3110 (types include: physical, registered).
Up until 23 Jul 2021, Arrawarra Trustee Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
A total of 12 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 4 shares are held by 1 entity, namely:
Osborne, Kevin Barton (an individual) located at Rd 10, Hastings postcode 4180.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 4 shares) and includes
Johnston, Torquil Anthony Quentin Featherston - located at Rd 10, Hastings.
The 3rd share allotment (4 shares, 33.33%) belongs to 1 entity, namely:
Philip, Roger Benson, located at Havelock North 4294 (an individual).

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 27 Jun 2018 to 23 Jul 2021

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 25 Jun 2012 to 27 Jun 2018

Address: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand

Registered & physical address used from 27 Jun 2011 to 25 Jun 2012

Address: C/o Bate Hallett Lawyers, 208 Karamu Road North, Hastings 4122 New Zealand

Physical & registered address used from 16 Jun 2010 to 27 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Osborne, Kevin Barton Rd 10
Hastings
4180
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Johnston, Torquil Anthony Quentin Featherston Rd 10
Hastings
4180
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Philip, Roger Benson Havelock North 4294
Directors

Torquil Anthony Quentin Featherston Johnston - Director

Appointment date: 16 Jun 2010

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 29 Jun 2015


Roger Benson Philip - Director

Appointment date: 16 Jun 2010

Address: Havelock North, 4294 New Zealand

Address used since 20 Jun 2016


Kevin Barton Osborne - Director

Appointment date: 16 Jun 2010

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 29 Jun 2015

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