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Arrowsmith Financial Services Limited

Type: NZ Limited Company (Ltd)
9429031598446
NZBN
2445598
Company Number
Registered
Company Status
104418198
GST Number
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 10 Aug 2015
355 Devonport Road
Tauranga South
Tauranga 3112
New Zealand
Office & delivery address used since 28 Aug 2020
7 Bay Street
Matua
Tauranga 3110
New Zealand
Registered address used since 09 Aug 2023

Arrowsmith Financial Services Limited was launched on 31 Mar 2010 and issued an NZBN of 9429031598446. This registered LTD company has been supervised by 3 directors: Timothy John Arrowsmith - an active director whose contract began on 31 Mar 2010,
Max Alexander Arrowsmith - an active director whose contract began on 19 Jul 2023,
Caroline Arrowsmith - an inactive director whose contract began on 31 Mar 2010 and was terminated on 24 Jul 2023.
According to BizDb's information (updated on 16 Apr 2024), the company registered 1 address: 7 Bay Street, Matua, Tauranga, 3110 (category: registered, office).
Up to 10 Aug 2015, Arrowsmith Financial Services Limited had been using C/O Walthall Ward Limited, Ground Floor, 642 Great South Rd, Ellerslie, Auckland as their physical address.
A total of 1000 shares are allocated to 5 groups (7 shareholders in total). As far as the first group is concerned, 498 shares are held by 3 entities, namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Arrowsmith, Timothy John (an individual) located at Matua, Tauranga postcode 3110,
Arrowsmith, Caroline (an individual) located at Matua, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 49.9 per cent shares (exactly 499 shares) and includes
Arrowsmith, Max Alexander - located at Rd 4, Whakamarama.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Buxton, Amy Claire, located at Rd 4, Whakamarama (an individual). Arrowsmith Financial Services Limited has been categorised as "Insurance broking service" (ANZSIC K642040).

Addresses

Principal place of activity

355 Devonport Road, Tauranga South, Tauranga, 3112 New Zealand


Previous address

Address #1: C/o Walthall Ward Limited, Ground Floor, 642 Great South Rd, Ellerslie, Auckland New Zealand

Physical & registered address used from 31 Mar 2010 to 10 Aug 2015

Contact info
64 21 2214416
02 Sep 2019 Phone
tim@arrowsmithfs.co.nz
02 Sep 2019 Email
www.arrowsmithfs.com
02 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Arrowsmith, Timothy John Matua
Tauranga
3110
New Zealand
Individual Arrowsmith, Caroline Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Arrowsmith, Max Alexander Rd 4
Whakamarama
3181
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Buxton, Amy Claire Rd 4
Whakamarama
3181
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Arrowsmith, Timothy John Matua
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Arrowsmith, Caroline Matua
Tauranga
3110
New Zealand
Directors

Timothy John Arrowsmith - Director

Appointment date: 31 Mar 2010

Address: Matua, Tauranga, 3110 New Zealand

Address used since 28 Aug 2020

Address: Rd 2, Taumarunui, 3992 New Zealand

Address used since 31 Jul 2015

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 02 Sep 2019


Max Alexander Arrowsmith - Director

Appointment date: 19 Jul 2023

Address: Rd 4, Whakamarama, 3181 New Zealand

Address used since 19 Jul 2023


Caroline Arrowsmith - Director (Inactive)

Appointment date: 31 Mar 2010

Termination date: 24 Jul 2023

Address: Matua, Tauranga, 3110 New Zealand

Address used since 28 Aug 2020

Address: Rd 2, Taumarunui, 3992 New Zealand

Address used since 31 Jul 2015

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 02 Sep 2019

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