New Zealand International Arbitration Centre Limited, a registered company, was incorporated on 23 Nov 2001. 9429036724550 is the business number it was issued. This company has been managed by 10 directors: Robert John Green - an active director whose contract began on 06 Sep 2012,
Deborah Hart - an inactive director whose contract began on 23 May 2008 and was terminated on 26 Sep 2012,
David Carden - an inactive director whose contract began on 23 May 2008 and was terminated on 10 Sep 2012,
Robert John Green - an inactive director whose contract began on 30 Jul 2004 and was terminated on 23 May 2008,
Terence George Stapleton - an inactive director whose contract began on 06 Oct 2006 and was terminated on 23 May 2008.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 2, 129 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, service).
New Zealand International Arbitration Centre Limited had been using Level 3, Hallenstein House, 276-278 Lambton Quay, Wellington as their physical address up until 03 Jul 2013.
One entity owns all company shares (exactly 100 shares) - Adr Centre Limited - located at 0622, Takapuna, Auckland.
Previous addresses
Address #1: Level 3, Hallenstein House, 276-278 Lambton Quay, Wellington New Zealand
Physical address used from 05 Aug 2002 to 03 Jul 2013
Address #2: Level 3, Hallenstein House,, 276-278 Lambton Quay, Wellington New Zealand
Registered address used from 05 Aug 2002 to 03 Jul 2013
Address #3: Level 2, 69-71 The Terrace, Wellington
Physical & registered address used from 23 Nov 2001 to 05 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Adr Centre Limited Shareholder NZBN: 9429049549263 |
Takapuna Auckland 0622 New Zealand |
16 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Dispute Resolution Centre Limited Shareholder NZBN: 9429032027259 Company Number: 2301888 |
Takapuna Auckland Null 0622 New Zealand |
21 Aug 2012 - 16 Aug 2022 |
| Entity | New Zealand Dispute Resolution Centre Limited Shareholder NZBN: 9429032027259 Company Number: 2301888 |
Takapuna Auckland Null 0622 New Zealand |
21 Aug 2012 - 16 Aug 2022 |
| Entity | Arbitrators And Mediators Institute Of New Zealand Incorporated Company Number: 379524 |
23 Nov 2001 - 21 Aug 2012 | |
| Entity | Arbitrators And Mediators Institute Of New Zealand Incorporated Company Number: 379524 |
23 Nov 2001 - 21 Aug 2012 |
Robert John Green - Director
Appointment date: 06 Sep 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 25 Jun 2013
Deborah Hart - Director (Inactive)
Appointment date: 23 May 2008
Termination date: 26 Sep 2012
Address: Hallenstein House, 276 -278 Lambton Quay, Wellington,
Address used since 23 May 2008
David Carden - Director (Inactive)
Appointment date: 23 May 2008
Termination date: 10 Sep 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 May 2008
Robert John Green - Director (Inactive)
Appointment date: 30 Jul 2004
Termination date: 23 May 2008
Address: Takapuna, Auckland,
Address used since 30 Jul 2004
Terence George Stapleton - Director (Inactive)
Appointment date: 06 Oct 2006
Termination date: 23 May 2008
Address: Wellington,
Address used since 06 Oct 2006
Sharon Jane Wagg - Director (Inactive)
Appointment date: 04 May 2007
Termination date: 01 Dec 2007
Address: R D 10, Palmerston North,
Address used since 04 May 2007
Penelope Jane Mudford - Director (Inactive)
Appointment date: 23 Nov 2001
Termination date: 29 Apr 2007
Address: Northland, Wellington,
Address used since 23 Nov 2001
David Arthur Rhodes Williams - Director (Inactive)
Appointment date: 23 Nov 2001
Termination date: 04 Aug 2006
Address: 8 Middleton Road, Remuera, Auckland,
Address used since 23 Nov 2001
Rodger John Pitchforth - Director (Inactive)
Appointment date: 23 Nov 2001
Termination date: 30 Jul 2004
Address: Paraparaumu Beach,
Address used since 09 Sep 2003
Richard Ian Barker - Director (Inactive)
Appointment date: 23 Nov 2001
Termination date: 19 Jul 2002
Address: Auckland,
Address used since 23 Nov 2001
Building Information Services Limited
Ground Floor, 9 Anzac Street
New Zealand Dispute Resolution Centre Limited
Ground Floor, 9 Anzac Street
Buildsafe Security Of Payment Trustee Company Limited
Ground Floor, 9 Anzac Street
Building Disputes Tribunal (nz) Limited
Ground Floor, 9 Anzac Street
New Zealand Fdr Centre Limited
9 Anzac Street
New Zealand Security Association Incorporated
7 Anzac Street