Arthurs Point Holdings Limited, a registered company, was started on 03 Dec 2003. 9429035661122 is the number it was issued. This company has been managed by 3 directors: Mark Lawrence Hillary - an active director whose contract started on 03 Dec 2003,
Julie Ruth Carlaw-Hillary - an active director whose contract started on 02 Jun 2004,
Michael John Garrett - an inactive director whose contract started on 03 Dec 2003 and was terminated on 19 Apr 2004.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical).
Arthurs Point Holdings Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their registered address up until 01 Apr 2022.
More names used by the company, as we identified at BizDb, included: from 03 Dec 2003 to 03 Jun 2004 they were named H & G Consultants Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 16 Nov 2018 to 01 Apr 2022
Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 20 Nov 2015 to 16 Nov 2018
Address: Level 1, 65 Centennial Avenue, Alexandra New Zealand
Physical & registered address used from 04 Oct 2007 to 20 Nov 2015
Address: 61 Grants Road, Frankton, Queenstown
Registered & physical address used from 11 Jun 2004 to 04 Oct 2007
Address: 46 Invincible Drive, Glenorchy
Physical & registered address used from 03 Dec 2003 to 11 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hillary, Mark Lawrence |
Rd 1 Queenstown 9371 New Zealand |
03 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Carlaw Hillary, Julie Ruth |
Rd 1 Queenstown 9371 New Zealand |
03 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garrett, Deborah May |
Glenorchy |
03 Dec 2003 - 07 Dec 2004 |
| Individual | Garrett, Michael John |
Glenorchy |
03 Dec 2003 - 07 Dec 2004 |
Mark Lawrence Hillary - Director
Appointment date: 03 Dec 2003
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 23 Nov 2010
Julie Ruth Carlaw-hillary - Director
Appointment date: 02 Jun 2004
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 23 Oct 2010
Michael John Garrett - Director (Inactive)
Appointment date: 03 Dec 2003
Termination date: 19 Apr 2004
Address: Glenorchy,
Address used since 03 Dec 2003
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