Arrenway Properties Limited, a registered company, was incorporated on 04 Nov 2002. 9429036287604 is the NZ business number it was issued. This company has been managed by 3 directors: Jeffrey Lloyd Hopper - an active director whose contract began on 04 Nov 2002,
Anne Hopper - an active director whose contract began on 28 Feb 2019,
Brian William Donald - an inactive director whose contract began on 04 Nov 2002 and was terminated on 17 Oct 2006.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 23 Park Avenue, Takapuna, Auckland, 0622 (types include: physical, registered).
Arrenway Properties Limited had been using 24 Muritai Road, Milford, Auckland as their physical address up until 24 Apr 2017.
One entity owns all company shares (exactly 999 shares) - Hopper Trustee Co Limited - located at 0622, Takapuna, Auckland.
Previous addresses
Address: 24 Muritai Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 18 Mar 2015 to 24 Apr 2017
Address: 11 Kingscliff Rise, Rd 2, Albany 0792 New Zealand
Registered & physical address used from 22 Dec 2009 to 18 Mar 2015
Address: 507 Beach Road, Murrays Bay, Auckland
Registered & physical address used from 29 Sep 2006 to 22 Dec 2009
Address: Cnr Arrenway And Civil Place, Albany, Auckland
Physical address used from 23 May 2003 to 29 Sep 2006
Address: Cnr Arrenway Drive And Civil Place, Albany, Auckland
Registered address used from 23 May 2003 to 29 Sep 2006
Address: 184 Hibiscus Coast Highway, Orewa, North Shore 1461
Physical & registered address used from 04 Nov 2002 to 23 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 999 | |||
Entity (NZ Limited Company) | Hopper Trustee Co Limited Shareholder NZBN: 9429033800608 |
Takapuna Auckland 0620 New Zealand |
23 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Donald Family Trustees Limited Shareholder NZBN: 9429036775941 Company Number: 1161241 |
04 Nov 2002 - 01 Sep 2004 | |
Individual | Donald, Brian William |
Torbay Auckland |
28 Apr 2004 - 01 Sep 2004 |
Individual | Hopper, Jeffrey Lloyd |
Rd 2 Albany 0792 |
28 Apr 2004 - 27 Jun 2010 |
Individual | Le Quesne, Craig |
Albany |
01 Sep 2004 - 01 Sep 2004 |
Entity | Donald Family Trustees Limited Shareholder NZBN: 9429036775941 Company Number: 1161241 |
04 Nov 2002 - 01 Sep 2004 | |
Individual | Bedford, Michael |
Albany |
01 Sep 2004 - 01 Sep 2004 |
Individual | Hopper, Anne Louise |
Rd 2 Albany 0792 |
28 Apr 2004 - 27 Jan 2010 |
Individual | Bedford, John Vincent |
Murrays Bay Auckland |
28 Apr 2004 - 27 Jun 2010 |
Jeffrey Lloyd Hopper - Director
Appointment date: 04 Nov 2002
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Apr 2017
Anne Hopper - Director
Appointment date: 28 Feb 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Feb 2019
Brian William Donald - Director (Inactive)
Appointment date: 04 Nov 2002
Termination date: 17 Oct 2006
Address: Torbay, Auckland,
Address used since 28 Apr 2004
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