Arrowhead Wines Limited, a registered company, was started on 05 Apr 2004. 9429031784740 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Helen Catherine Jane Forsyth - an active director whose contract started on 05 Apr 2004,
Cleone Lusk - an inactive director whose contract started on 01 Aug 2017 and was terminated on 01 Apr 2019,
Andrew Duncan Fraser Forsyth - an inactive director whose contract started on 05 Apr 2004 and was terminated on 29 Mar 2015.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 26 Quarry Place, Lake Hayes Estate, Queenstown, 9304 (category: physical, registered).
Arrowhead Wines Limited had been using 253 Lake Hayes Road, Queenstown as their registered address until 08 Apr 2015.
A single entity controls all company shares (exactly 1000 shares) - Forsyth, Helen Catherine Jane - located at 9304, Lake Hayes Estate, Queenstown.
Previous address
Address #1: 253 Lake Hayes Road, Queenstown New Zealand
Registered & physical address used from 05 Apr 2004 to 08 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Forsyth, Helen Catherine Jane |
Lake Hayes Estate Queenstown 9304 New Zealand |
05 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Forsyth, Andrew Duncan Fraser |
Queenstown |
05 Apr 2004 - 29 Mar 2015 |
| Individual | Lusk, Cleone |
Westmere Auckland 1022 New Zealand |
08 Sep 2017 - 03 Mar 2021 |
Helen Catherine Jane Forsyth - Director
Appointment date: 05 Apr 2004
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 29 Mar 2015
Cleone Lusk - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 01 Apr 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Aug 2017
Andrew Duncan Fraser Forsyth - Director (Inactive)
Appointment date: 05 Apr 2004
Termination date: 29 Mar 2015
Address: Queenstown, 9371 New Zealand
Address used since 05 Apr 2004
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