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Arrain Limited

Type: NZ Limited Company (Ltd)
9429033431611
NZBN
1936913
Company Number
Registered
Company Status
Current address
Level 2, 34 Barrys Point Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 06 Oct 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 450
Entity (NZ Limited Company) Vermont Trustee Company Limited
Shareholder NZBN: 9429048454452
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Forrester, Jennifer Alexandra Rd 4
Albany
0794
New Zealand
Shares Allocation #3 Number of Shares: 450
Entity (NZ Limited Company) Mbt Limited
Shareholder NZBN: 9429032770728
5 High Street
Auckland City
1010
New Zealand
Director Aschebrock, Steven William Milford
North Shore City 0620
Individual Aschebrock, Patricia Louise Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donze, Robert Rd 4
Albany
0794
New Zealand
Individual Newfield, Peter Edward 48 Shortland Street, Auckland City
Auckland
1010
New Zealand
Director Donze, Robert Rd 4
Albany
0794
New Zealand
Individual Wood, Alfred Quested Albany
Auckland
0632
New Zealand
Entity Quay Trustees Limited
Shareholder NZBN: 9429035665199
Company Number: 1447322
Auckland
1140
New Zealand
Individual Donze, Christine Anne Rd 4
Albany
0794
New Zealand
Individual Aschebrock, Steven William Milford
North Shore City 0620

New Zealand
Individual Wood, Irene Clare Browns Bay
North Shore City 0632

New Zealand
Entity Quay Trustees Limited
Shareholder NZBN: 9429035665199
Company Number: 1447322
Auckland
1140
New Zealand
Director Donze, Robert Rd 4
Albany
0794
New Zealand
Individual Donze, Christine Anne Rd 4
Albany
0794
New Zealand
Individual Wood, Irene Clare Albany
Auckland
0632
New Zealand
Individual Wood, Alfred Quested Browns Bay
North Shore City 0632

New Zealand
Individual Donze, Robert Rd 4
Albany 0794

New Zealand
Director Irene Clare Wood Albany
Auckland
0632
New Zealand
Directors

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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