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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Investment Holdings Australia Limited Shareholder NZBN: 9429049550382 |
Wellington Central Wellington 6011 New Zealand |
06 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 |
Auckland Central Auckland 1010 New Zealand |
03 Aug 2017 - 06 Apr 2022 |
Entity | Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 |
Auckland Central Auckland 1010 New Zealand |
03 Aug 2017 - 06 Apr 2022 |
Individual | O'regan, Paul |
Wellington |
10 Jun 2004 - 10 Jun 2004 |
Entity | Meekirk Nominees Limited Shareholder NZBN: 9429040781747 Company Number: 37817 |
09 Jun 2006 - 03 Aug 2017 | |
Entity | Meekirk Nominees Limited Shareholder NZBN: 9429040781747 Company Number: 37817 |
09 Jun 2006 - 03 Aug 2017 |
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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