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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Nitschke, Simon Fraser |
Rd 2 Marton 4788 New Zealand |
30 Jun 2011 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Nitschke, Malcolm Herbert James |
Rd 2 Marton 4788 New Zealand |
03 Nov 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nitschke, Barry John |
R D 2 Marton |
03 Nov 1997 - 29 Jun 2006 |
Individual | Nitschke, Julie Ann |
Marton New Zealand |
29 Jun 2006 - 30 Jun 2011 |
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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