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Arbrothe Developments Limited

Type: NZ Limited Company (Ltd)
9429031864442
NZBN
134680
Company Number
Registered
Company Status
Current address
703 Marshmans Road
Rd 7
Rangiora 7477
New Zealand
Registered & physical & service address used since 29 Oct 2013

Arbrothe Developments Limited, a registered company, was incorporated on 01 Aug 1973. 9429031864442 is the NZBN it was issued. This company has been supervised by 2 directors: Stephen John Higgs - an active director whose contract began on 28 Jun 1990,
Mervyn John Higgs - an active director whose contract began on 28 Jun 1990.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 703 Marshmans Road, Rd 7, Rangiora, 7477 (type: registered, physical).
Arbrothe Developments Limited had been using 733 Marshmans Road, R D 2, Rangiora as their physical address until 29 Oct 2013.
Previous names for the company, as we managed to find at BizDb, included: from 01 Aug 1973 to 20 Jan 1995 they were called Butmac Industries Limited.
A total of 50000 shares are issued to 2 shareholders (2 groups). The first group consists of 25000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25000 shares (50%).

Addresses

Previous addresses

Address: 733 Marshmans Road, R D 2, Rangiora New Zealand

Physical & registered address used from 09 Nov 2000 to 29 Oct 2013

Address: C/o Messrs Horrocks Mcnab And Company, 291 Madras Street, Christchurch

Physical & registered address used from 09 Nov 2000 to 09 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: October

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Higgs, Sandra R D 2
Rangiora

New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Higgs, Mervyn John Rd 2
Rangiora

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity West Coast Machinery Hire Limited
Shareholder NZBN: 9429031985345
Company Number: 123046
Entity West Coast Machinery Hire Limited
Shareholder NZBN: 9429031985345
Company Number: 123046
Directors

Stephen John Higgs - Director

Appointment date: 28 Jun 1990

Address: Rd 2, Rangiora, 7477 New Zealand

Address used since 12 Oct 2015


Mervyn John Higgs - Director

Appointment date: 28 Jun 1990

Address: Rd 2, Rangiora, 7477 New Zealand

Address used since 12 Oct 2015

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