Arcwell Engineering Limited was started on 01 Jul 2009 and issued an NZ business number of 9429032177787. The registered LTD company has been supervised by 1 director, named Richard Donald Miles Garton - an active director whose contract began on 01 Jul 2009.
As stated in our database (last updated on 04 May 2025), this company filed 1 address: 70 Kioreroa Road, Port Whangarei, Whangarei, 0110 (category: office, registered).
Until 21 Dec 2021, Arcwell Engineering Limited had been using 68 Robert Street, Whangarei as their registered address.
A total of 100 shares are issued to 7 groups (10 shareholders in total). As far as the first group is concerned, 19 shares are held by 2 entities, namely:
North Edge Investments Trustee Limited (an entity) located at 15 Porowini Avenue, Whangarei postcode 0110,
Garton, Eamon Luke (an individual) located at Rd 6, Whangarei postcode 0176.
Then there is a group that consists of 2 shareholders, holds 19% shares (exactly 19 shares) and includes
Corner Fold Capital Trustee Limited - located at 15 Porowini Avenue, Whangarei,
Garton, Andre Philip - located at Kamo, Whangarei.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Garton, Eamon Luke, located at Rd 6, Whangarei (an individual). Arcwell Engineering Limited was categorised as "Fabricated structural steel mfg - ready made parts for structures" (business classification C222110).
Previous addresses
Address #1: 68 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 01 Jul 2009 to 21 Dec 2021
Address #2: 49 John Street, Whangarei 0110
Registered & physical address used from 01 Jul 2009 to 01 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Dec 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19 | |||
Entity (NZ Limited Company) | North Edge Investments Trustee Limited Shareholder NZBN: 9429051990992 |
15 Porowini Avenue Whangarei 0110 New Zealand |
06 May 2024 - |
Individual | Garton, Eamon Luke |
Rd 6 Whangarei 0176 New Zealand |
06 May 2024 - |
Shares Allocation #2 Number of Shares: 19 | |||
Entity (NZ Limited Company) | Corner Fold Capital Trustee Limited Shareholder NZBN: 9429051990978 |
15 Porowini Avenue Whangarei 0110 New Zealand |
06 May 2024 - |
Individual | Garton, Andre Philip |
Kamo Whangarei 0112 New Zealand |
06 May 2024 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Garton, Eamon Luke |
Rd 6 Whangarei 0176 New Zealand |
06 May 2024 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Garton, Andre Philip |
Kamo Whangarei 0112 New Zealand |
06 May 2024 - |
Shares Allocation #5 Number of Shares: 58 | |||
Individual | Garton, Rebecca Anne |
Rd 6 Whangarei 0176 New Zealand |
01 Jul 2009 - |
Individual | Garton, Richard Donald Miles |
Rd 6 Whangarei 0176 New Zealand |
01 Jul 2009 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Garton, Richard Donald Miles |
Rd 6 Whangarei 0176 New Zealand |
01 Jul 2009 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Garton, Rebecca Anne |
Rd 6 Whangarei 0176 New Zealand |
01 Jul 2009 - |
Richard Donald Miles Garton - Director
Appointment date: 01 Jul 2009
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 22 Dec 2014
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