Arthur St Limited, a registered company, was incorporated on 22 Jun 2007. 9429033292021 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been run by 4 directors: Douglas Ernest Brennan - an active director whose contract started on 21 Aug 2007,
Diane Claire Brennan - an inactive director whose contract started on 21 Aug 2007 and was terminated on 31 Mar 2016,
Roger Denis Hayman - an inactive director whose contract started on 22 Jun 2007 and was terminated on 22 Aug 2007,
Kaye Elizabeth Stirling - an inactive director whose contract started on 22 Jun 2007 and was terminated on 22 Aug 2007.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 19 Arthur Street Unit 1, Te Aro, Wellington, 6021 (types include: postal, office).
Arthur St Limited had been using 129 Mitchell Street, Brooklyn, Wellington as their physical address up to 10 Jun 2011.
All company shares (120 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Brennan, Diane Claire (an individual) located at Brooklyn, Wellington,
Brennan, Douglas Ernest (an individual) located at Brooklyn, Wellington.
Principal place of activity
19 Arthur Street Unit 1, Te Aro, Wellington, 6021 New Zealand
Previous address
Address #1: 129 Mitchell Street, Brooklyn, Wellington New Zealand
Physical & registered address used from 22 Jun 2007 to 10 Jun 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Brennan, Diane Claire |
Brooklyn Wellington |
31 Aug 2007 - |
| Individual | Brennan, Douglas Ernest |
Brooklyn Wellington |
31 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hayman Lawyers Trustee Company Limited Shareholder NZBN: 9429037480349 Company Number: 980192 |
22 Jun 2007 - 27 May 2014 | |
| Entity | Hayman Lawyers Trustee Company Limited Shareholder NZBN: 9429037480349 Company Number: 980192 |
22 Jun 2007 - 27 May 2014 |
Ultimate Holding Company
Douglas Ernest Brennan - Director
Appointment date: 21 Aug 2007
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 21 Aug 2007
Diane Claire Brennan - Director (Inactive)
Appointment date: 21 Aug 2007
Termination date: 31 Mar 2016
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 21 Aug 2007
Roger Denis Hayman - Director (Inactive)
Appointment date: 22 Jun 2007
Termination date: 22 Aug 2007
Address: 24 Johnston Street, Welington,
Address used since 22 Jun 2007
Kaye Elizabeth Stirling - Director (Inactive)
Appointment date: 22 Jun 2007
Termination date: 22 Aug 2007
Address: 24 Johnston Street, Wellington,
Address used since 22 Jun 2007
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