Arrow Electrical & Security Limited was launched on 16 Feb 2000 and issued a New Zealand Business Number of 9429037376062. The registered LTD company has been managed by 2 directors: Malcolm Russell Gore - an active director whose contract began on 16 Feb 2000,
Katrina Maria Gore - an active director whose contract began on 16 Feb 2000.
According to BizDb's data (last updated on 22 Apr 2024), this company registered 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (category: registered, physical).
Up until 14 Jun 2021, Arrow Electrical & Security Limited had been using 1St Floor, 236 Broadway Avenue, Palmerston North as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 980 shares are held by 3 entities, namely:
W P Trustees 2019 Limited (an entity) located at Terrace End, Palmerston North postcode 4414,
Gore, Malcolm Russell (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Gore, Katrina Maria (an individual) located at Hokowhitu, Palmerston North postcode 4410.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Gore, Malcolm Russell - located at Hokowhitu, Palmerston North.
The third share allocation (10 shares, 1%) belongs to 1 entity, namely:
Gore, Katrina Maria, located at Hokowhitu, Palmerston North (an individual).
Previous addresses
Address #1: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered address used from 14 Oct 2019 to 14 Jun 2021
Address #2: 52 Victoria Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 22 Apr 2015 to 14 Oct 2019
Address #3: Bennett Currie, 484 Main Street, Palmerston North New Zealand
Registered address used from 13 Apr 2000 to 22 Apr 2015
Address #4: Bennett Currie, 484 Main Street, Palmerston North
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #5: Bennett Currie, 484 Main Street, Palmerston North New Zealand
Physical address used from 16 Feb 2000 to 22 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Entity (NZ Limited Company) | W P Trustees 2019 Limited Shareholder NZBN: 9429047393486 |
Terrace End Palmerston North 4414 New Zealand |
23 Nov 2023 - |
| Individual | Gore, Malcolm Russell |
Hokowhitu Palmerston North 4410 New Zealand |
16 Feb 2000 - |
| Individual | Gore, Katrina Maria |
Hokowhitu Palmerston North 4410 New Zealand |
16 Feb 2000 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Gore, Malcolm Russell |
Hokowhitu Palmerston North 4410 New Zealand |
16 Feb 2000 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Gore, Katrina Maria |
Hokowhitu Palmerston North 4410 New Zealand |
16 Feb 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alexander, Simon Craig |
Hokowhitu Palmerston North 4410 New Zealand |
04 Oct 2021 - 23 Nov 2023 |
| Individual | Alexander, Simon Craig |
Hokowhitu Palmerston North 4410 New Zealand |
04 Oct 2021 - 23 Nov 2023 |
Malcolm Russell Gore - Director
Appointment date: 16 Feb 2000
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 26 Nov 2013
Katrina Maria Gore - Director
Appointment date: 16 Feb 2000
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 26 Nov 2013
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