Arrow Engineering Limited was registered on 06 Oct 2004 and issued an NZ business identifier of 9429035151074. The registered LTD company has been run by 2 directors: Russell Murray Mcwhirter - an active director whose contract began on 06 Oct 2004,
Marcia Jane Mcwhirter - an inactive director whose contract began on 20 Jan 2011 and was terminated on 07 Sep 2017.
According to BizDb's data (last updated on 22 Mar 2024), this company registered 1 address: Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 (types include: physical, registered).
Until 26 Sep 2019, Arrow Engineering Limited had been using Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Mcwhirter, Russell Murray (an individual) located at Rd 1, Queenstown postcode 9371.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mcwhirter, Marcia Jane - located at Rd 1, Queenstown.
Previous addresses
Address: Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 New Zealand
Registered & physical address used from 11 Oct 2018 to 26 Sep 2019
Address: Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 03 Apr 2014 to 11 Oct 2018
Address: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka New Zealand
Physical & registered address used from 07 Jan 2008 to 03 Apr 2014
Address: Findlay & Co, 3 Cliff Wilson Street, Wanaka
Physical & registered address used from 06 Oct 2004 to 07 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Mcwhirter, Russell Murray |
Rd 1 Queenstown 9371 New Zealand |
06 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcwhirter, Marcia Jane |
Rd 1 Queenstown 9371 New Zealand |
06 Oct 2004 - |
Russell Murray Mcwhirter - Director
Appointment date: 06 Oct 2004
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 09 Mar 2020
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 14 Mar 2017
Marcia Jane Mcwhirter - Director (Inactive)
Appointment date: 20 Jan 2011
Termination date: 07 Sep 2017
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 14 Mar 2017
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