Arnack Developments Limited, a registered company, was registered on 02 Jun 2004. 9429035350682 is the NZ business number it was issued. "Investment operation - own account" (business classification K624060) is how the company has been classified. The company has been supervised by 8 directors: Tiger Art Potter - an active director whose contract began on 16 May 2022,
Arthur John Bolton Potter - an active director whose contract began on 05 Mar 2024,
Arthur John Bolton Potter - an inactive director whose contract began on 01 Apr 2014 and was terminated on 01 Jul 2022,
Finn Joseph Bolton Potter - an inactive director whose contract began on 09 Mar 2018 and was terminated on 16 May 2019,
Tiger Art Potter - an inactive director whose contract began on 11 Jan 2017 and was terminated on 09 Mar 2018.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 874 Purangi Road, Rd 1, Whitianga, 3591 (category: physical, registered).
Arnack Developments Limited had been using Level 1, 13 Bay Road, Kilbirnie as their registered address until 15 Feb 2011.
Former names for this company, as we found at BizDb, included: from 02 Jun 2004 to 27 Jun 2005 they were called Don Buck Road Developments Limited.
A total of 1600000 shares are allotted to 3 shareholders (3 groups). The first group includes 1200000 shares (75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200000 shares (12.5 per cent). Lastly we have the third share allocation (200000 shares 12.5 per cent) made up of 1 entity.
Principal place of activity
874 Purangi Road, Rd 1, Whitianga, 3591 New Zealand
Previous addresses
Address: Level 1, 13 Bay Road, Kilbirnie New Zealand
Registered address used from 14 Apr 2010 to 15 Feb 2011
Address: Level !, 13 Bay Road, Kilbirnie New Zealand
Physical address used from 14 Apr 2010 to 15 Feb 2011
Address: 2nd Floor, 15 Daly Street, Lower Hutt
Physical & registered address used from 02 Jun 2004 to 14 Apr 2010
Basic Financial info
Total number of Shares: 1600000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1200000 | |||
| Entity (NZ Limited Company) | Acharity Limited Shareholder NZBN: 9429047287242 |
Mount Victoria Wellington 6011 New Zealand |
16 May 2019 - |
| Shares Allocation #2 Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | Mantra Investments Limited Shareholder NZBN: 9429036233830 |
Te Awamutu Te Awamutu 3800 New Zealand |
02 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | Jabz Limited Shareholder NZBN: 9429035315988 |
20 Customhouse Quay Wellington 6011 New Zealand |
04 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rwp Trustee Services Limited Shareholder NZBN: 9429036305926 Company Number: 1243932 |
157 Lambton Quay Wellington 6011 New Zealand |
04 Oct 2004 - 16 May 2019 |
| Entity | Rwp Trustee Services Limited Shareholder NZBN: 9429036305926 Company Number: 1243932 |
157 Lambton Quay Wellington 6011 New Zealand |
04 Oct 2004 - 16 May 2019 |
| Entity | Jp And Bm Holdings Limited Shareholder NZBN: 9429036286379 Company Number: 1247213 |
02 Jun 2004 - 04 Oct 2004 | |
| Entity | Jp And Bm Holdings Limited Shareholder NZBN: 9429036286379 Company Number: 1247213 |
02 Jun 2004 - 04 Oct 2004 |
Tiger Art Potter - Director
Appointment date: 16 May 2022
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 16 May 2022
Arthur John Bolton Potter - Director
Appointment date: 05 Mar 2024
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 05 Mar 2024
Arthur John Bolton Potter - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 01 Jul 2022
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 01 Apr 2014
Finn Joseph Bolton Potter - Director (Inactive)
Appointment date: 09 Mar 2018
Termination date: 16 May 2019
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 09 Mar 2018
Tiger Art Potter - Director (Inactive)
Appointment date: 11 Jan 2017
Termination date: 09 Mar 2018
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 11 Jan 2017
David John Gallaher - Director (Inactive)
Appointment date: 22 Oct 2010
Termination date: 28 Apr 2014
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 05 Apr 2011
John Cecil Bank - Director (Inactive)
Appointment date: 12 Nov 2009
Termination date: 22 Oct 2010
Address: Lower Hutt,
Address used since 12 Nov 2009
Murray Charles Naylor - Director (Inactive)
Appointment date: 02 Jun 2004
Termination date: 06 Nov 2009
Address: Lower Hutt, 5010 New Zealand
Address used since 02 Jun 2004
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