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Arrow Engineering Limited

Type: NZ Limited Company (Ltd)
9429035151074
NZBN
1562535
Company Number
Registered
Company Status
Current address
Level 3, Mountain Club
36 Grant Road
Frankton 9371
New Zealand
Physical & registered & service address used since 26 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Mcwhirter, Russell Murray Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcwhirter, Marcia Jane Rd 1
Queenstown
9371
New Zealand
Directors

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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