A R H Limited, a registered company, was launched on 24 May 2001. 9429036924073 is the business number it was issued. The company has been supervised by 4 directors: Angela Louise Finlayson - an active director whose contract began on 15 Dec 2006,
Calum Angus Finlayson - an active director whose contract began on 15 Dec 2006,
Barry Thomas Redican - an inactive director whose contract began on 24 May 2001 and was terminated on 15 Dec 2006,
Bruce Douglas Allwood - an inactive director whose contract began on 24 May 2001 and was terminated on 15 Dec 2006.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 90 Nelson Street, Petone, Lower Hutt, 5012 (registered address),
90 Nelson Street, Petone, Lower Hutt, 5012 (service address),
Po Box 169, Waikanae, Waikanae, 5250 (postal address),
26 Parata Street, Waikanae (physical address) among others.
A R H Limited had been using 26 Parata Street, Waikanae as their registered address up until 01 Dec 2023.
Previous aliases for this company, as we identified at BizDb, included: from 24 May 2001 to 28 Jan 2003 they were named Reall Construction Limited.
One entity owns all company shares (exactly 100 shares) - Cayuco Group Limited - located at 5012, Petone, Lower Hutt.
Principal place of activity
26 Parata Street, Waikanae, Waikanae, 5036 New Zealand
Previous address
Address #1: 26 Parata Street, Waikanae New Zealand
Registered & service address used from 24 May 2001 to 01 Dec 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cayuco Group Limited Shareholder NZBN: 9429033792880 |
Petone Lower Hutt 5012 New Zealand |
23 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Barb Group Limited Shareholder NZBN: 9429034459294 Company Number: 1719548 |
06 Oct 2006 - 27 Jun 2010 | |
| Individual | Redican, Barry Thomas |
Otahanga Paraparaumu |
24 May 2001 - 06 Oct 2006 |
| Entity | Barb Group Limited Shareholder NZBN: 9429034459294 Company Number: 1719548 |
06 Oct 2006 - 27 Jun 2010 | |
| Individual | Allwood, Bruce Douglas |
Waikanae |
24 May 2001 - 06 Oct 2006 |
Ultimate Holding Company
Angela Louise Finlayson - Director
Appointment date: 15 Dec 2006
Address: Mount Victoria, Waikanae, 6011 New Zealand
Address used since 23 Nov 2023
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Jan 2013
Calum Angus Finlayson - Director
Appointment date: 15 Dec 2006
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 23 Nov 2023
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Jan 2013
Barry Thomas Redican - Director (Inactive)
Appointment date: 24 May 2001
Termination date: 15 Dec 2006
Address: Otahanga, Paraparaumu,
Address used since 24 May 2001
Bruce Douglas Allwood - Director (Inactive)
Appointment date: 24 May 2001
Termination date: 15 Dec 2006
Address: Waikanae,
Address used since 31 Oct 2005
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