Arcana Investments Limited, a registered company, was launched on 19 Apr 2007. 9429033450599 is the NZ business identifier it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is classified. This company has been supervised by 3 directors: Simon Guy Buckingham - an active director whose contract started on 19 Apr 2007,
Panayoti Anthony Lambrianos - an active director whose contract started on 19 Apr 2007,
Stephen George Mcknight - an inactive director whose contract started on 19 Apr 2007 and was terminated on 01 May 2012.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6140 (type: registered, physical).
Arcana Investments Limited had been using Level 1, 98 Customhouse Quay, Wellington as their physical address until 04 May 2021.
A single entity owns all company shares (exactly 50 shares) - Alatett (Nz) Limited - located at 6140, 20 Customhouse Quay, Wellington.
Principal place of activity
Villa 212 Summerset Village Villas, 20 Racecourse Road, Trentham, Upper Hutt, 5018 New Zealand
Previous addresses
Address: Level 1, 98 Customhouse Quay, Wellington, 6140 New Zealand
Physical & registered address used from 03 May 2018 to 04 May 2021
Address: Levels 11-16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 28 Apr 2015 to 03 May 2018
Address: C/-curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington New Zealand
Physical & registered address used from 19 Apr 2007 to 28 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Alatett (nz) Limited Shareholder NZBN: 9429035445180 |
20 Customhouse Quay Wellington 6140 New Zealand |
19 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Quatre Nuit Properties Limited Shareholder NZBN: 9429033517124 Company Number: 1923371 |
19 Apr 2007 - 17 Jul 2015 | |
| Entity | Quatre Nuit Properties Limited Shareholder NZBN: 9429033517124 Company Number: 1923371 |
19 Apr 2007 - 17 Jul 2015 |
Simon Guy Buckingham - Director
Appointment date: 19 Apr 2007
ASIC Name: Results Mentoring Pty Ltd
Address: Box Hill, Vic, 3128 Australia
Address used since 05 Apr 2022
Address: Box Hill, Vic, 3128 Australia
Address used since 26 Apr 2011
Address: Heidelberg Vic, 3084 Australia
Address: Heidelberg Vic, 3084 Australia
Panayoti Anthony Lambrianos - Director
Appointment date: 19 Apr 2007
ASIC Name: Results Mentoring Pty Ltd
Address: Heidelberg Vic, 3084 Australia
Address: Heidelberg Heights, Victoria 3081, Australia
Address used since 19 Apr 2007
Address: Heidelberg Vic, 3084 Australia
Stephen George Mcknight - Director (Inactive)
Appointment date: 19 Apr 2007
Termination date: 01 May 2012
Address: Canterbury, Victoria, 3126 Australia
Address used since 01 Feb 2012
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