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Arrow Nominees Limited

Type: NZ Limited Company (Ltd)
9429037118891
NZBN
1083019
Company Number
Registered
Company Status
Current address
40a Sinclair Rd
Rd7
Tauranga 3179
New Zealand
Physical & registered & service address used since 02 Oct 2018

Arrow Nominees Limited, a registered company, was launched on 29 Sep 2000. 9429037118891 is the NZBN it was issued. This company has been managed by 2 directors: Callum Rawnsley Agnew - an active director whose contract began on 09 Nov 2000,
Garth Osmond Melville - an inactive director whose contract began on 29 Sep 2000 and was terminated on 09 Nov 2000.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 40A Sinclair Rd, Rd7, Tauranga, 3179 (types include: physical, registered).
Arrow Nominees Limited had been using 40A Sinclair Rd, Rd6, Tauranga as their registered address up until 02 Oct 2018.
One entity owns all company shares (exactly 100 shares) - Agnew, Callum Rawnsley - located at 3179, Rd 7, Tauranga.

Addresses

Previous addresses

Address: 40a Sinclair Rd, Rd6, Tauranga, 3176 New Zealand

Registered & physical address used from 06 Sep 2010 to 02 Oct 2018

Address: 40a Sinclair Rd, Rd6, Tauranga 3176 New Zealand

Physical address used from 19 Aug 2009 to 06 Sep 2010

Address: 40a Sinclair Rd, Rd6, Tauranga New Zealand

Registered address used from 19 Aug 2009 to 06 Sep 2010

Address: 2 Gellibrand Pl, Omokoroa Beach 3051

Physical address used from 09 Nov 2001 to 19 Aug 2009

Address: 100 College Hill, Ponsonby, Auckland

Physical address used from 09 Nov 2001 to 09 Nov 2001

Address: 100 College Hill, Ponsonby, Auckland

Registered address used from 09 Nov 2001 to 19 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Agnew, Callum Rawnsley Rd 7
Tauranga
3179
New Zealand
Directors

Callum Rawnsley Agnew - Director

Appointment date: 09 Nov 2000

Address: Rd7, Tauranga, 3179 New Zealand

Address used since 24 Sep 2018

Address: Rd6, Tauranga, 3176 New Zealand

Address used since 09 Nov 2000


Garth Osmond Melville - Director (Inactive)

Appointment date: 29 Sep 2000

Termination date: 09 Nov 2000

Address: Devonport, Auckland,

Address used since 29 Sep 2000

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