Arrain Limited, a registered company, was launched on 07 May 2007. 9429033431611 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Robert Donze - an active director whose contract began on 07 May 2007,
Steven William Aschebrock - an active director whose contract began on 07 May 2007,
Irene Clare Wood - an inactive director whose contract began on 07 May 2007 and was terminated on 01 Apr 2017.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: Level 2, 34 Barrys Point Road, Takapuna, Auckland, 0622 (category: registered, physical).
Arrain Limited had been using Level 2, 60-64 Upper Queen Street, Newton, Auckland as their registered address until 06 Oct 2017.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 450 shares (45%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (10%). Lastly the 3rd share allocation (450 shares 45%) made up of 3 entities.
Previous addresses
Address: Level 2, 60-64 Upper Queen Street, Newton, Auckland, 1010 New Zealand
Registered & physical address used from 07 Apr 2010 to 06 Oct 2017
Address: Level 8, 120 Albert Street, Auckland Central
Registered & physical address used from 07 May 2007 to 07 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Entity (NZ Limited Company) | Vermont Trustee Company Limited Shareholder NZBN: 9429048454452 |
Albany Auckland 0632 New Zealand |
11 Aug 2020 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Forrester, Jennifer Alexandra |
Rd 4 Albany 0794 New Zealand |
23 May 2017 - |
Shares Allocation #3 Number of Shares: 450 | |||
Entity (NZ Limited Company) | Mbt Limited Shareholder NZBN: 9429032770728 |
5 High Street Auckland City 1010 New Zealand |
03 Feb 2016 - |
Director | Aschebrock, Steven William |
Milford North Shore City 0620 |
28 Oct 2011 - |
Individual | Aschebrock, Patricia Louise |
Milford Auckland 0620 New Zealand |
28 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donze, Robert |
Rd 4 Albany 0794 New Zealand |
28 Oct 2011 - 23 May 2017 |
Individual | Newfield, Peter Edward |
48 Shortland Street, Auckland City Auckland 1010 New Zealand |
28 Oct 2011 - 03 Feb 2016 |
Director | Donze, Robert |
Rd 4 Albany 0794 New Zealand |
28 Oct 2011 - 11 Aug 2020 |
Individual | Wood, Alfred Quested |
Albany Auckland 0632 New Zealand |
28 Oct 2011 - 23 May 2017 |
Entity | Quay Trustees Limited Shareholder NZBN: 9429035665199 Company Number: 1447322 |
Auckland 1140 New Zealand |
28 Oct 2011 - 11 Aug 2020 |
Individual | Donze, Christine Anne |
Rd 4 Albany 0794 New Zealand |
28 Oct 2011 - 11 Aug 2020 |
Individual | Aschebrock, Steven William |
Milford North Shore City 0620 New Zealand |
07 May 2007 - 28 Oct 2011 |
Individual | Wood, Irene Clare |
Browns Bay North Shore City 0632 New Zealand |
07 May 2007 - 28 Oct 2011 |
Entity | Quay Trustees Limited Shareholder NZBN: 9429035665199 Company Number: 1447322 |
Auckland 1140 New Zealand |
28 Oct 2011 - 11 Aug 2020 |
Director | Donze, Robert |
Rd 4 Albany 0794 New Zealand |
28 Oct 2011 - 11 Aug 2020 |
Individual | Donze, Christine Anne |
Rd 4 Albany 0794 New Zealand |
28 Oct 2011 - 11 Aug 2020 |
Individual | Wood, Irene Clare |
Albany Auckland 0632 New Zealand |
28 Oct 2011 - 23 May 2017 |
Individual | Wood, Alfred Quested |
Browns Bay North Shore City 0632 New Zealand |
07 May 2007 - 28 Oct 2011 |
Individual | Donze, Robert |
Rd 4 Albany 0794 New Zealand |
07 May 2007 - 28 Oct 2011 |
Director | Irene Clare Wood |
Albany Auckland 0632 New Zealand |
28 Oct 2011 - 23 May 2017 |
Robert Donze - Director
Appointment date: 07 May 2007
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Mar 2015
Steven William Aschebrock - Director
Appointment date: 07 May 2007
Address: Milford, Auckland, 0620 New Zealand
Address used since 03 Mar 2016
Irene Clare Wood - Director (Inactive)
Appointment date: 07 May 2007
Termination date: 01 Apr 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Nov 2011
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