Arndell Investments Limited, a registered company, was started on 24 Sep 1999. 9429037474942 is the number it was issued. This company has been run by 2 directors: Peter James Arndell - an active director whose contract started on 24 Sep 1999,
Dianne Fae Arndell Miller - an active director whose contract started on 24 Sep 1999.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 5 addresses the company uses, specifically: 21 Moonlight Drive, Rototuna North, Hamilton, 3210 (registered address),
21 Moonlight Drive, Rototuna North, Hamilton, 3210 (service address),
37 Lake Road, Frankton, Hamilton, 3240 (registered address),
37 Lake Road, Frankton, Hamilton, 3240 (physical address) among others.
Arndell Investments Limited had been using 5 Hardley Street, Whitiora, Hamilton as their registered address up to 01 Feb 2022.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Arnmil Trust (an other) located at 21 Moonlight Drive, Hamilton postcode 3210,
Evans Bailey Trustees 2019 Limited (an entity) located at 11 Garden Place, Hamilton postcode 3204.
Other active addresses
Address #4: 37 Lake Road, Frankton, Hamilton, 3240 New Zealand
Registered & physical & service address used from 01 Feb 2022
Address #5: 21 Moonlight Drive, Rototuna North, Hamilton, 3210 New Zealand
Registered & service address used from 14 Feb 2023
Previous addresses
Address #1: 5 Hardley Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 01 Jun 2017 to 01 Feb 2022
Address #2: 41 Old Mill Street, Hamilton New Zealand
Physical & registered address used from 12 May 2006 to 01 Jun 2017
Address #3: 41 Cairns Crescent, Hamilton
Physical & registered address used from 22 Aug 2005 to 12 May 2006
Address #4: 46 Garden Heights Ave, Hamilton
Registered address used from 12 Apr 2000 to 22 Aug 2005
Address #5: 46 Garden Heights Ave, Hamilton
Physical address used from 24 Sep 1999 to 22 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Arnmil Trust |
21 Moonlight Drive Hamilton 3210 New Zealand |
12 Sep 2022 - |
| Entity (NZ Limited Company) | Evans Bailey Trustees 2019 Limited Shareholder NZBN: 9429047657816 |
11 Garden Place Hamilton 3204 New Zealand |
06 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Arndell, Peter James |
Chartered Accountants Limited 37 Lake Road Hamilton 3204 New Zealand |
26 Jul 2012 - 12 Sep 2022 |
| Entity | Mcbreens Trustees Limited Shareholder NZBN: 9429037500313 Company Number: 975980 |
29 Liverpool St Hamilton Null New Zealand |
26 Jul 2012 - 06 Jul 2020 |
| Director | Arndell, Peter James |
Chartered Accountants Limited 37 Lake Road Hamilton 3204 New Zealand |
26 Jul 2012 - 12 Sep 2022 |
| Director | Arndell, Peter James |
Chartered Accountants Limited 37 Lake Road Hamilton 3204 New Zealand |
26 Jul 2012 - 12 Sep 2022 |
| Individual | Miller, Dianne Fae Arndell |
Chartered Accountants Limited 37 Lake Road Hamilton 3204 New Zealand |
24 Sep 1999 - 12 Sep 2022 |
| Individual | Miller, Dianne Fae Arndell |
Chartered Accountants Limited 5 Hardley Street, Whitiora, Hamilton 3200 New Zealand |
24 Sep 1999 - 12 Sep 2022 |
| Individual | Miller, Dianne Fae Arndell |
Chartered Accountants Limited 37 Lake Road Hamilton 3204 New Zealand |
24 Sep 1999 - 12 Sep 2022 |
| Entity | Mcbreens Trustees Limited Shareholder NZBN: 9429037500313 Company Number: 975980 |
18 Von Tempskey Street Hamilton Null 3204 New Zealand |
26 Jul 2012 - 06 Jul 2020 |
Peter James Arndell - Director
Appointment date: 24 Sep 1999
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 03 Feb 2023
Address: Chartered Accountants Limited, 37 Lake Road, Frankton, 3204 New Zealand
Address used since 04 Feb 2022
Address: Chartered Accountants Limited, 41 Old Mill Street, Hamilton, 3240 New Zealand
Address used since 11 Aug 2009
Address: Chartered Accountants Limited, 5 Hardley Street, Whitiora, Hamilton, 3200 New Zealand
Address used since 05 Jul 2017
Dianne Fae Arndell Miller - Director
Appointment date: 24 Sep 1999
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 03 Feb 2023
Address: Chartered Accountants Limited, 37 Lake Road, Frankton, Hamilton, 3204 New Zealand
Address used since 04 Feb 2022
Address: Chartered Accountants Limited, 41 Old Mill Street, Hamilton, 3240 New Zealand
Address used since 26 Jul 2012
Address: Chartered Accountants Limited, 5 Hardley Street, Whitiora, Hamilton, 3200 New Zealand
Address used since 05 Jul 2017
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