Arco Environmental Contractors Limited, a registered company, was registered on 28 Aug 2003. 9429035814511 is the number it was issued. The company has been run by 4 directors: Alistair Hardy - an active director whose contract started on 28 Aug 2003,
Laura Phyllis Burns - an inactive director whose contract started on 14 Jun 2013 and was terminated on 15 Aug 2013,
Mark Ellis Rouse - an inactive director whose contract started on 01 Apr 2007 and was terminated on 14 Jun 2013,
Richard Anderson - an inactive director whose contract started on 28 Aug 2003 and was terminated on 13 Oct 2003.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 23 Empire Street, Cambridge, Cambridge, 3434 (type: registered, physical).
Arco Environmental Contractors Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their physical address up to 30 Jun 2016.
Old names used by this company, as we found at BizDb, included: from 03 Nov 2003 to 17 Sep 2007 they were named Arco Landscape Construction and Maintenance Limited, from 31 Oct 2003 to 03 Nov 2003 they were named Arco Landscape Construction Limited and from 28 Aug 2003 to 31 Oct 2003 they were named Arco Property Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 16 Aug 2013 to 30 Jun 2016
Address #2: G W Scott & Associates Limited, 23 Empire Street, Cambridge New Zealand
Registered & physical address used from 22 Aug 2006 to 16 Aug 2013
Address #3: 44 Otaiatoa Street, Waitetoko, Turangi
Registered & physical address used from 22 Apr 2004 to 22 Aug 2006
Address #4: 66 Highland Drive, Acacia Bay, Rd 1 Taupo
Physical & registered address used from 28 Aug 2003 to 22 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Hardy, Alistair James |
Waitetoko Turangi 3382 New Zealand |
14 Jun 2007 - |
Entity (NZ Limited Company) | Gw Scott Trustees 2006 Limited Shareholder NZBN: 9429034196007 |
Cambridge Cambridge 3434 New Zealand |
14 Jun 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hardy, Alistair James |
Waitetoko Turangi 3382 New Zealand |
28 Aug 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Burns, Laura Phyllis |
Waitetoko Turangi 3382 New Zealand |
08 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rouse, Lorraine Joy |
R D 1 Taupo New Zealand |
14 Jun 2007 - 08 Aug 2013 |
Individual | Anderson, Richard |
Acacia Bay Rd 1 Taupo |
28 Aug 2003 - 20 Oct 2004 |
Individual | Rouse, Mark Ellis |
Rd1 Taupo New Zealand |
31 Oct 2005 - 08 Aug 2013 |
Individual | Rouse, Mark Ellis |
R D 1 Taupo New Zealand |
14 Jun 2007 - 08 Aug 2013 |
Individual | Hardy, Trevor Duncan |
Rd 2 Turangi 3382 New Zealand |
11 Feb 2015 - 09 Mar 2015 |
Entity | Le Pine Trustees Limited Shareholder NZBN: 9429037398064 Company Number: 1009089 |
14 Jun 2007 - 08 Aug 2013 | |
Individual | Rouse, Lorraine Joy |
R D 1 Taupo New Zealand |
14 Jun 2007 - 08 Aug 2013 |
Entity | Le Pine Trustees Limited Shareholder NZBN: 9429037398064 Company Number: 1009089 |
14 Jun 2007 - 08 Aug 2013 |
Alistair Hardy - Director
Appointment date: 28 Aug 2003
Address: Turangi, 3382 New Zealand
Address used since 04 Nov 2020
Address: Mission Bay, Waitetoko, Turangi, 3334 New Zealand
Address used since 01 Oct 2015
Laura Phyllis Burns - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 15 Aug 2013
Address: Rd 2, Turangi, 3382 New Zealand
Address used since 14 Jun 2013
Mark Ellis Rouse - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 14 Jun 2013
Address: Kinloch, R D 1, Taupo,
Address used since 11 May 2009
Richard Anderson - Director (Inactive)
Appointment date: 28 Aug 2003
Termination date: 13 Oct 2003
Address: Acacia Bay, Rd 1 Taupo,
Address used since 28 Aug 2003
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