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Arco Environmental Contractors Limited

Type: NZ Limited Company (Ltd)
9429035814511
NZBN
1378269
Company Number
Registered
Company Status
Current address
23 Empire Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 30 Jun 2016
23 Empire Street
Cambridge
Cambridge 3434
New Zealand
Registered address used since 22 Sep 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Hardy, Alistair James Waitetoko
Turangi
3382
New Zealand
Entity (NZ Limited Company) Gw Scott Trustees 2006 Limited
Shareholder NZBN: 9429034196007
Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hardy, Alistair James Waitetoko
Turangi
3382
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Burns, Laura Phyllis Waitetoko
Turangi
3382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rouse, Lorraine Joy R D 1
Taupo

New Zealand
Individual Anderson, Richard Acacia Bay
Rd 1 Taupo
Individual Rouse, Mark Ellis Rd1
Taupo

New Zealand
Individual Rouse, Mark Ellis R D 1
Taupo

New Zealand
Individual Hardy, Trevor Duncan Rd 2
Turangi
3382
New Zealand
Entity Le Pine Trustees Limited
Shareholder NZBN: 9429037398064
Company Number: 1009089
Individual Rouse, Lorraine Joy R D 1
Taupo

New Zealand
Entity Le Pine Trustees Limited
Shareholder NZBN: 9429037398064
Company Number: 1009089
Directors

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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