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Arable Solutions Limited

Type: NZ Limited Company (Ltd)
9429037986261
NZBN
878796
Company Number
Registered
Company Status
Current address
6 Hair Street
Marton New Zealand
Service & physical address used since 04 Nov 1997
6 Hair Street
Marton New Zealand
Registered address used since 13 Apr 2000

Arable Solutions Limited was incorporated on 03 Nov 1997 and issued a New Zealand Business Number of 9429037986261. This registered LTD company has been run by 3 directors: Malcolm Herbert James Nitschke - an active director whose contract began on 03 Nov 1997,
Simon Fraser Nitschke - an active director whose contract began on 19 Sep 2014,
Barry John Nitschke - an inactive director whose contract began on 03 Nov 1997 and was terminated on 16 Mar 2006.
According to our data (updated on 21 Mar 2024), this company registered 1 address: 6 Hair Street, Marton (types include: registered, physical).
Until 13 Apr 2000, Arable Solutions Limited had been using C/- Coombe Smith & Co, Chartered Accountants, 6 Hair Street, Marton as their registered address.
BizDb found past names for this company: from 03 Nov 1997 to 19 Sep 2014 they were called M B N Limited.
A total of 20000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 10000 shares are held by 1 entity, namely:
Nitschke, Simon Fraser (an individual) located at Rd 2, Marton postcode 4788.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 10000 shares) and includes
Nitschke, Malcolm Herbert James - located at Rd 2, Marton.

Addresses

Previous address

Address #1: C/- Coombe Smith & Co, Chartered Accountants, 6 Hair Street, Marton

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Nitschke, Simon Fraser Rd 2
Marton
4788
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Nitschke, Malcolm Herbert James Rd 2
Marton
4788
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nitschke, Barry John R D 2
Marton
Individual Nitschke, Julie Ann Marton

New Zealand
Directors

Malcolm Herbert James Nitschke - Director

Appointment date: 03 Nov 1997

Address: Rd 2, Marton, 4788 New Zealand

Address used since 24 Jun 2010


Simon Fraser Nitschke - Director

Appointment date: 19 Sep 2014

Address: Rd 2, Marton, 4788 New Zealand

Address used since 19 Sep 2014


Barry John Nitschke - Director (Inactive)

Appointment date: 03 Nov 1997

Termination date: 16 Mar 2006

Address: R D 2, Marton,

Address used since 03 Nov 1997

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