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Arizona Investments Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429036908097
NZBN
1137242
Company Number
Registered
Company Status
Current address
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Service & physical address used since 11 Aug 2017
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 14 Aug 2017

Arizona Investments Trustee Company Limited, a registered company, was launched on 11 May 2001. 9429036908097 is the NZBN it was issued. This company has been run by 4 directors: Peter Frederico Manuel Vidal Missingham - an active director whose contract started on 25 Jul 2016,
John Russell Strahl - an inactive director whose contract started on 09 Jun 2006 and was terminated on 25 Jul 2016,
Robert Mark Patrick Dunphy - an inactive director whose contract started on 21 Mar 2003 and was terminated on 12 Jun 2006,
Paul O'regan - an inactive director whose contract started on 11 May 2001 and was terminated on 11 Mar 2003.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 80 Queen Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Arizona Investments Trustee Company Limited had been using 80 Queen Street, Auckland as their registered address up to 14 Aug 2017.
A single entity owns all company shares (exactly 1 share) - Investment Holdings Australia Limited - located at 1010, Wellington Central, Wellington.

Addresses

Principal place of activity

80 Queen Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 80 Queen Street, Auckland, 1010 New Zealand

Registered address used from 11 Aug 2017 to 14 Aug 2017

Address #2: Level 5, 50-64 Customhouse Quay, Wellington New Zealand

Registered & physical address used from 17 Jun 2008 to 11 Aug 2017

Address #3: Level 26, 151 Queen Street, Auckland

Physical & registered address used from 14 Feb 2005 to 17 Jun 2008

Address #4: Level 27, 151 Queen Street, Auckland

Registered & physical address used from 15 Jun 2004 to 14 Feb 2005

Address #5: C/- Chapman Tripp, 1-13 Grey Street, Wellington

Physical & registered address used from 11 May 2001 to 15 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Investment Holdings Australia Limited
Shareholder NZBN: 9429049550382
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Deloitte Nominee Company Limited
Shareholder NZBN: 9429040551289
Company Number: 85467
Auckland Central
Auckland
1010
New Zealand
Entity Deloitte Nominee Company Limited
Shareholder NZBN: 9429040551289
Company Number: 85467
Auckland Central
Auckland
1010
New Zealand
Individual O'regan, Paul Wellington
Entity Meekirk Nominees Limited
Shareholder NZBN: 9429040781747
Company Number: 37817
Entity Meekirk Nominees Limited
Shareholder NZBN: 9429040781747
Company Number: 37817
Directors

Peter Frederico Manuel Vidal Missingham - Director

Appointment date: 25 Jul 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 Feb 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 Jul 2016


John Russell Strahl - Director (Inactive)

Appointment date: 09 Jun 2006

Termination date: 25 Jul 2016

Address: Lower Hutt, 5010 New Zealand

Address used since 27 May 2016


Robert Mark Patrick Dunphy - Director (Inactive)

Appointment date: 21 Mar 2003

Termination date: 12 Jun 2006

Address: 151 Queen Street, Auckland,

Address used since 09 Feb 2005


Paul O'regan - Director (Inactive)

Appointment date: 11 May 2001

Termination date: 11 Mar 2003

Address: Wellington,

Address used since 19 Apr 2002

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