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Arcadia Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429032374377
NZBN
2214138
Company Number
Registered
Company Status
Current address
28a Horotutu Road
Greenlane
Auckland 1061
New Zealand
Physical & registered & service address used since 13 Mar 2014
28a Horotutu Road
Greenlane
Auckland 1061
New Zealand
Postal & office & delivery address used since 28 Mar 2019

Arcadia Trustee Services Limited, a registered company, was launched on 18 Mar 2009. 9429032374377 is the number it was issued. The company has been run by 2 directors: Susan Jean Furness - an active director whose contract began on 18 Mar 2009,
John Brian Furness - an active director whose contract began on 18 Mar 2009.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 28A Horotutu Road, Greenlane, Auckland, 1061 (types include: postal, office).
Arcadia Trustee Services Limited had been using Gen-I Tower Level 12, 66 Wyndham Street, Auckland 1140 as their registered address up to 13 Mar 2014.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 16 shares (16%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 16 shares (16%). Lastly we have the 3rd share allocation (26 shares 26%) made up of 1 entity.

Addresses

Principal place of activity

28a Horotutu Road, Greenlane, Auckland, 1061 New Zealand


Previous address

Address #1: Gen-i Tower Level 12, 66 Wyndham Street, Auckland 1140 New Zealand

Registered & physical address used from 18 Mar 2009 to 13 Mar 2014

Contact info
64 22 3503959
Phone
sb.furness@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16
Individual Clearwater, Philippa Jane Albert Town
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 16
Individual Furness, Anna Kate
Shares Allocation #3 Number of Shares: 26
Director Furness, Susan Jean Greenlane
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 16
Individual Furness, Andrew James Greenlane
Auckland
1061
New Zealand
Shares Allocation #5 Number of Shares: 26
Director Furness, John Brian Greenlane
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Company Number: 865947
Level 2, 161 Manukau Road
Epsom, Auckland
1023
New Zealand
Entity K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Company Number: 865947
Level 2, 161 Manukau Road
Epsom, Auckland
1023
New Zealand
Entity Fm Trustees 430 Limited
Shareholder NZBN: 9429033296418
Company Number: 1958068
Entity Fm Trustees 430 Limited
Shareholder NZBN: 9429033296418
Company Number: 1958068
Directors

Susan Jean Furness - Director

Appointment date: 18 Mar 2009

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 05 Mar 2014


John Brian Furness - Director

Appointment date: 18 Mar 2009

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 05 Mar 2014

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