Arwen Investments Limited, a registered company, was started on 12 Oct 1998. 9429037755348 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Rosalie Beth Thompson - an active director whose contract started on 12 Oct 1998,
Bryce Claude Woods - an inactive director whose contract started on 12 Oct 1998 and was terminated on 14 Dec 2022.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: physical, registered).
Arwen Investments Limited had been using 9Th Floor,, 45 Queen Street, Auckland as their registered address until 23 Dec 2019.
A single entity owns all company shares (exactly 100 shares) - Thompson, Rosalie Beth - located at 1010, Mellons Bay, Auckland.
Previous addresses
Address: 9th Floor,, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 25 Oct 2019 to 23 Dec 2019
Address: 9th Floor,, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 20 Feb 2014 to 25 Oct 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Feb 2011 to 20 Feb 2014
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 08 Mar 2010 to 21 Feb 2011
Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 17 Feb 2001 to 08 Mar 2010
Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Physical address used from 17 Feb 2001 to 17 Feb 2001
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 17 Feb 2001 to 08 Mar 2010
Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 17 Feb 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Thompson, Rosalie Beth |
Mellons Bay Auckland 2014 New Zealand |
12 Oct 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woods, Executors Of The Estate Of Bryce Claude |
Mellons Bay Auckland 2014 New Zealand |
23 Feb 2023 - 14 Nov 2023 |
Individual | Woods, Bryce Claude |
Mellons Bay Auckland 2014 New Zealand |
12 Oct 1998 - 23 Feb 2023 |
Rosalie Beth Thompson - Director
Appointment date: 12 Oct 1998
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 01 Mar 2010
Bryce Claude Woods - Director (Inactive)
Appointment date: 12 Oct 1998
Termination date: 14 Dec 2022
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 01 Mar 2010
Nick & Jane Investment Trust Limited
9th Floor
New Zealand Carbon Farming (gisborne) Limited
9th Floor
Winston 16 Trustee Limited
9th Floor
Ag Mangapapa Investment Limited
9th Floor
New Zealand Forest Leasing Limited
9th Floor
E & Fm Grooten Trustee Limited
9th Floor