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Arrenway Properties Limited

Type: NZ Limited Company (Ltd)
9429036287604
NZBN
1247084
Company Number
Registered
Company Status
083686433
GST Number
Current address
23 Park Avenue
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 24 Apr 2017

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation Number of Shares: 999
Entity (NZ Limited Company) Hopper Trustee Co Limited
Shareholder NZBN: 9429033800608
Takapuna
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Donald Family Trustees Limited
Shareholder NZBN: 9429036775941
Company Number: 1161241
Individual Donald, Brian William Torbay
Auckland
Individual Hopper, Jeffrey Lloyd Rd 2
Albany 0792
Individual Le Quesne, Craig Albany
Entity Donald Family Trustees Limited
Shareholder NZBN: 9429036775941
Company Number: 1161241
Individual Bedford, Michael Albany
Individual Hopper, Anne Louise Rd 2
Albany 0792
Individual Bedford, John Vincent Murrays Bay
Auckland
Directors

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

Nearby companies

Hopper Trustee Co Limited
23 Park Avenue

Watea Developments Limited
23 Park Avenue

Hopper Group Limited
23 Park Avenue

Pauanui Centre Limited
23 Park Avenue

Hmarine Limited
23 Park Avenue

Waimauku Holdings Limited
23 Park Avenue