Arran Chartered Accountants Limited was registered on 27 Oct 2009 and issued a New Zealand Business Number of 9429031884228. This registered LTD company has been supervised by 2 directors: Susan Louise Janette Tremlett - an active director whose contract began on 27 Oct 2009,
Graeme Keith William Tremlett - an inactive director whose contract began on 27 Oct 2009 and was terminated on 28 Oct 2009.
As stated in BizDb's data (updated on 01 Apr 2024), this company uses 1 address: 23 Vanessa Crescent, Glendowie, Auckland, 1071 (category: postal, office).
Until 08 Aug 2022, Arran Chartered Accountants Limited had been using 43A Waimarie Street, St Heliers, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Tremlett, Graeme Keith William (an individual) located at Glendowie, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Tremlett, Susan Louise Janette - located at Glendowie, Auckland. Arran Chartered Accountants Limited is categorised as "Accounting service" (ANZSIC M693220).
Principal place of activity
43a Waimarie Street, St Heliers, Auckland, 1071 New Zealand
Previous address
Address #1: 43a Waimarie Street, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 27 Oct 2009 to 08 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Tremlett, Graeme Keith William |
Glendowie Auckland 1071 New Zealand |
27 Oct 2009 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Tremlett, Susan Louise Janette |
Glendowie Auckland 1071 New Zealand |
27 Oct 2009 - |
Susan Louise Janette Tremlett - Director
Appointment date: 27 Oct 2009
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 22 Jul 2022
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 22 Apr 2010
Graeme Keith William Tremlett - Director (Inactive)
Appointment date: 27 Oct 2009
Termination date: 28 Oct 2009
Address: St Heliers, Auckland 1071, New Zealand
Address used since 27 Oct 2009
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