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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16 | |||
Individual | Clearwater, Philippa Jane |
Albert Town Wanaka 9305 New Zealand |
01 Sep 2020 - |
Shares Allocation #2 Number of Shares: 16 | |||
Individual | Furness, Anna Kate | 01 Sep 2020 - | |
Shares Allocation #3 Number of Shares: 26 | |||
Director | Furness, Susan Jean |
Greenlane Auckland 1061 New Zealand |
24 Jun 2015 - |
Shares Allocation #4 Number of Shares: 16 | |||
Individual | Furness, Andrew James |
Greenlane Auckland 1061 New Zealand |
01 Sep 2020 - |
Shares Allocation #5 Number of Shares: 26 | |||
Director | Furness, John Brian |
Greenlane Auckland 1061 New Zealand |
24 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 |
Level 2, 161 Manukau Road Epsom, Auckland 1023 New Zealand |
24 Jun 2015 - 01 Sep 2020 |
Entity | K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 |
Level 2, 161 Manukau Road Epsom, Auckland 1023 New Zealand |
24 Jun 2015 - 01 Sep 2020 |
Entity | Fm Trustees 430 Limited Shareholder NZBN: 9429033296418 Company Number: 1958068 |
18 Mar 2009 - 24 Jun 2015 | |
Entity | Fm Trustees 430 Limited Shareholder NZBN: 9429033296418 Company Number: 1958068 |
18 Mar 2009 - 24 Jun 2015 |
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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