Arrow River Consulting Limited

Arrow River Consulting Limited was launched on 19 Dec 2006 and issued an NZBN of 9429033741253. This registered LTD company has been run by 4 directors: Peter Waters - an active director whose contract began on 19 Dec 2006,
Clare Susan Morrow - an active director whose contract began on 31 Aug 2023,
Wayne Boyd - an inactive director whose contract began on 19 Dec 2006 and was terminated on 28 Aug 2023,
Matthew Evans - an inactive director whose contract began on 19 Dec 2006 and was terminated on 18 Feb 2009.
According to our information (updated on 22 Apr 2024), the company uses 4 addresses: Level 1, Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 (service address),
Level 1, Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 (postal address),
Level 1, Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 (office address),
Level 1, Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 (delivery address) among others.
Up to 19 Sep 2016, Arrow River Consulting Limited had been using Chester Building, Camp Street, Queenstown as their registered address.
BizDb identified more names for the company: from 19 Dec 2006 to 11 Aug 2008 they were named Three Wise Guys Limited.
A total of 450000 shares are allocated to 4 groups (5 shareholders in total). As far as the first group is concerned, 75000 shares are held by 1 entity, namely:
Morrow, Clare Susan (an individual) located at Arrowtown postcode 9371.
Another group consists of 1 shareholder, holds 16.67% shares (exactly 75000 shares) and includes
Waters, Peter Anthony - located at Arrowtown.
The 3rd share allocation (150000 shares, 33.33%) belongs to 2 entities, namely:
Morrow, Clare Susan, located at Arrowtown (an individual),
Waters, Peter Anthony, located at Arrowtown (an individual). Arrow River Consulting Limited has been classified as "Wine mfg" (ANZSIC C121450).

Other active addresses

Address #4: Level 1, Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 New Zealand

Service address used from 10 Nov 2022

Principal place of activity

Level 1, Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 New Zealand

Previous addresses

Address #1: Chester Building, Camp Street, Queenstown New Zealand

Registered address used from 23 Jun 2010 to 19 Sep 2016

Address #2: 6 Tapley Paddock, Wanaka, 9305 New Zealand

Physical address used from 23 Jun 2010 to 12 Nov 2020

Address #3: 8 Wildings Road, The Terraces, 214 Lake Hayes Road, Arrowtown

Registered address used from 16 Mar 2009 to 23 Jun 2010

Address #4: 54 Buckingham Street, Arrowtown 9302

Physical address used from 16 Sep 2008 to 23 Jun 2010

Address #5: 54 Buckingham Street, Arrowtown 9302

Registered address used from 16 Sep 2008 to 16 Mar 2009

Address #6: Malloch Mcclean, 45 Don Street, Invercargill 9840

Physical & registered address used from 04 Sep 2008 to 16 Sep 2008

Address #7: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka

Physical & registered address used from 07 Jan 2008 to 04 Sep 2008

Address #8: Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka

Registered & physical address used from 27 Nov 2007 to 07 Jan 2008

Address #9: C/-findlay & Co, 3 Cliff Wilson Street, Wanaka

Registered & physical address used from 19 Dec 2006 to 27 Nov 2007

Previous Shareholders

Peter Waters - Director

Appointment date: 19 Dec 2006

Clare Susan Morrow - Director

Appointment date: 31 Aug 2023

Wayne Boyd - Director (Inactive)

Appointment date: 19 Dec 2006

Termination date: 28 Aug 2023

Matthew Evans - Director (Inactive)

Appointment date: 19 Dec 2006

Termination date: 18 Feb 2009