Arrow Wrights Limited, a registered company, was registered on 17 May 1999. 9429037585372 is the number it was issued. This company has been run by 4 directors: Sian Seerpoohi Fletcher - an active director whose contract started on 17 May 1999,
Hugh Alasdair Fletcher - an active director whose contract started on 17 May 1999,
Edwin Thomas Fletcher - an active director whose contract started on 18 Nov 2000,
Benjamin Hugh Fletcher - an inactive director whose contract started on 17 May 1999 and was terminated on 14 Sep 2006.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 5 addresses the company registered, specifically: 79 Penrose Road, Mount Wellington, Auckland, 1060 (office address),
79 Penrose Road, Mount Wellington, Auckland, 1060 (other address),
79 Penrose Road, Mount Wellington, Auckland, 1060 (shareregister address),
Po Box 11468, Ellerslie, Auckland, 1542 (postal address) among others.
Arrow Wrights Limited had been using 79 Penrose Road, Auckland as their registered address until 13 Apr 2000.
A total of 4671 shares are allocated to 4 shareholders (4 groups). The first group consists of 23 shares (0.49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 95 shares (2.03 per cent). Lastly the 3rd share allotment (1000 shares 21.41 per cent) made up of 1 entity.
Other active addresses
Address #4: 79 Penrose Road, Mount Wellington, Auckland, 1060 New Zealand
Delivery & other (Address For Share Register) & shareregister address used from 07 Jun 2020
Principal place of activity
79 Penrose Road, Mount Wellington, Auckland, 1060 New Zealand
Previous address
Address #1: 79 Penrose Road, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 4671
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 23 | |||
| Entity (NZ Limited Company) | Fletcher Brothers Limited Shareholder NZBN: 9429040008035 |
Auckland |
17 May 1999 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Entity (NZ Limited Company) | Fletcher Brothers Limited Shareholder NZBN: 9429040008035 |
Auckland |
17 May 1999 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Fletcher Brothers Limited Shareholder NZBN: 9429040008035 |
Auckland |
17 May 1999 - |
| Shares Allocation #4 Number of Shares: 3553 | |||
| Entity (NZ Limited Company) | Fletcher Brothers Limited Shareholder NZBN: 9429040008035 |
Auckland |
17 May 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Fletcher, Sian Seerpoohi |
Penrose Auckland 1061 New Zealand |
03 Jan 2022 - 04 Jul 2022 |
| Individual | Fletcher, Sian Seerpoohi |
Auckland |
17 May 1999 - 13 May 2009 |
| Individual | Fletcher, Hugh Alasdair |
Mount Wellington Auckland 1060 New Zealand |
03 Jan 2022 - 04 Jul 2022 |
| Individual | Fletcher, Hugh Alasdair |
Auckland |
28 Jun 2009 - 15 Jul 2011 |
| Individual | Fletcher, Sian Seerpoohi |
Auckland |
28 Jun 2009 - 15 Jul 2011 |
| Individual | Fletcher, Hugh Alasdair |
Auckland |
17 May 1999 - 13 May 2009 |
Ultimate Holding Company
Sian Seerpoohi Fletcher - Director
Appointment date: 17 May 1999
Address: Penrose, Auckland, 1061 New Zealand
Address used since 26 Aug 2010
Hugh Alasdair Fletcher - Director
Appointment date: 17 May 1999
Address: Penrose, Auckland, 1061 New Zealand
Address used since 26 Aug 2010
Edwin Thomas Fletcher - Director
Appointment date: 18 Nov 2000
Address: Penrose, Auckland, 1061 New Zealand
Address used since 26 Aug 2010
Benjamin Hugh Fletcher - Director (Inactive)
Appointment date: 17 May 1999
Termination date: 14 Sep 2006
Address: Auckland,
Address used since 17 May 1999
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