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Arrowstone Investment Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429036328215
NZBN
1240037
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 19 Jul 2019

Arrowstone Investment Trustee Company Limited, a registered company, was incorporated on 19 Sep 2002. 9429036328215 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Peter William Robbie - an active director whose contract began on 19 Sep 2002,
Anna Kate Robbie - an inactive director whose contract began on 15 Jul 2016 and was terminated on 04 Jul 2018,
Benjamin Charles Robbie - an inactive director whose contract began on 18 Aug 2006 and was terminated on 15 Jul 2016,
Scott Alexander Mason - an inactive director whose contract began on 19 Sep 2002 and was terminated on 28 Aug 2006,
Walter John Rutherford - an inactive director whose contract began on 19 Sep 2002 and was terminated on 10 Aug 2006.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, service).
Arrowstone Investment Trustee Company Limited had been using Crowe Horwath, 44 York Place, Dunedin Central, Dunedin as their physical address until 19 Jul 2019.
A single entity controls all company shares (exactly 10 shares) - Robbie, Peter William - located at 9016, Kenmore Hills, Brisbane 4069.

Addresses

Previous addresses

Address: Crowe Horwath, 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 15 Aug 2014 to 19 Jul 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 06 Aug 2014 to 15 Aug 2014

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 21 Jul 2014 to 19 Jul 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 31 Jul 2012 to 21 Jul 2014

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 31 Jul 2012 to 06 Aug 2014

Address: Whk, 44 York Place, Dunedin 9016 New Zealand

Physical & registered address used from 21 Aug 2009 to 31 Jul 2012

Address: 44 York Place, Dunedin

Registered & physical address used from 17 Jul 2007 to 21 Aug 2009

Address: C/- Taylor Mclachlan Ltd, 44 York Place, Dunedin

Physical & registered address used from 19 Sep 2002 to 17 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Robbie, Peter William Kenmore Hills
Brisbane 4069

Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517

Ultimate Holding Company

21 Jul 1991
Effective Date
Whk Services (south Island) Limited
Name
Ltd
Type
1942185
Ultimate Holding Company Number
NZ
Country of origin
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Address
Directors

Peter William Robbie - Director

Appointment date: 19 Sep 2002

ASIC Name: Arrowstone Group Pty Ltd

Address: 120 Edward Street, Brisbane, Qld, 4000 Australia

Address: 120 Edward Street, Brisbane, Qld, 4000 Australia

Address: Kenmore Hills, Brisbane 4069, Australia

Address used since 19 Sep 2002


Anna Kate Robbie - Director (Inactive)

Appointment date: 15 Jul 2016

Termination date: 04 Jul 2018

Address: Arrowtown, 9302 New Zealand

Address used since 15 Jul 2016


Benjamin Charles Robbie - Director (Inactive)

Appointment date: 18 Aug 2006

Termination date: 15 Jul 2016

Address: Glenorchy Road, Bobs Cove, Queenstown, 9371 New Zealand

Address used since 01 Oct 2015


Scott Alexander Mason - Director (Inactive)

Appointment date: 19 Sep 2002

Termination date: 28 Aug 2006

Address: St Clair, Dunedin,

Address used since 19 Sep 2002


Walter John Rutherford - Director (Inactive)

Appointment date: 19 Sep 2002

Termination date: 10 Aug 2006

Address: Roslyn, Dunedin,

Address used since 19 Sep 2002

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