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Arewah Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034442173
NZBN
1725040
Company Number
Registered
Company Status
Current address
9 King Street
Frankton
Hamilton 3204
New Zealand
Registered address used since 10 Sep 2014
9 King Street
Frankton
Hamilton 3204
New Zealand
Physical & service address used since 30 Oct 2014

Arewah Enterprises Limited, a registered company, was incorporated on 10 Nov 2005. 9429034442173 is the NZBN it was issued. This company has been supervised by 6 directors: Myrlene Bunting - an active director whose contract started on 10 Nov 2005,
Stuart Raymond Cann - an inactive director whose contract started on 10 Nov 2005 and was terminated on 28 Mar 2023,
Donald Robert Waddell - an inactive director whose contract started on 10 Nov 2005 and was terminated on 10 May 2010,
Myra Gladys Waddell - an inactive director whose contract started on 10 Nov 2005 and was terminated on 10 May 2010,
Linda Ann Lloyd - an inactive director whose contract started on 10 Nov 2005 and was terminated on 06 May 2010.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 9 King Street, Frankton, Hamilton, 3204 (type: physical, service).
Arewah Enterprises Limited had been using Db Chartered Accountants Limited, 9 King Street, Frankton, Hamilton as their physical address until 30 Oct 2014.
A total of 450 shares are issued to 2 shareholders (2 groups). The first group consists of 378 shares (84 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 72 shares (16 per cent).

Addresses

Previous addresses

Address #1: Db Chartered Accountants Limited, 9 King Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 10 Sep 2014 to 30 Oct 2014

Address #2: Level 3 - Pwc Centre, 109 Ward Street, Hamilton, 3204 New Zealand

Physical & registered address used from 06 Sep 2013 to 10 Sep 2014

Address #3: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Registered & physical address used from 09 Jan 2007 to 06 Sep 2013

Address #4: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 04 Oct 2006 to 09 Jan 2007

Address #5: 414 Peachgrove Road, Hamilton

Registered & physical address used from 10 Nov 2005 to 04 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 450

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 378
Individual Bunting, Myrlene Fairfield
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 72
Individual Bunting, Glenn Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcnab, Neil Finlay Whangarei
Individual Lloyd, Linda Ann Whangarei
Individual Cann, Stuart Raymond Hamilton
Individual Bunting, Glenn Whitby
Porirua
5024
New Zealand
Individual Waddell, Donald Robert Orewa
Individual Waddell, Myra Gladys Orewa
Individual Lloyd, Kevin Phillip Whangarei
Directors

Myrlene Bunting - Director

Appointment date: 10 Nov 2005

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 11 Jun 2015


Stuart Raymond Cann - Director (Inactive)

Appointment date: 10 Nov 2005

Termination date: 28 Mar 2023

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 14 Oct 2015


Donald Robert Waddell - Director (Inactive)

Appointment date: 10 Nov 2005

Termination date: 10 May 2010

Address: Orewa, 0932 New Zealand

Address used since 10 Nov 2005


Myra Gladys Waddell - Director (Inactive)

Appointment date: 10 Nov 2005

Termination date: 10 May 2010

Address: Orewa, 0932 New Zealand

Address used since 10 Nov 2005


Linda Ann Lloyd - Director (Inactive)

Appointment date: 10 Nov 2005

Termination date: 06 May 2010

Address: Whangarei, 0112 New Zealand

Address used since 10 Nov 2005


Kevin Phillip Lloyd - Director (Inactive)

Appointment date: 10 Nov 2005

Termination date: 06 May 2010

Address: Whangarei, 0112 New Zealand

Address used since 10 Nov 2005

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