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Arrowsmith Builders Limited

Type: NZ Limited Company (Ltd)
9429038164132
NZBN
841974
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671205
Industry classification code
Building Contractor - All Construction Sub-contracted
Industry classification description
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
Po Box 16026
Bethlehem
Tauranga 3110
New Zealand
Postal address used since 02 Apr 2019
Unit 14, 23 Roxanne Place
Poike
Tauranga 3112
New Zealand
Registered & physical & service address used since 03 Feb 2021
14/23 Roxanne Place
Poike
Tauranga 3112
New Zealand
Office address used since 08 Apr 2021

Arrowsmith Builders Limited, a registered company, was launched on 05 Feb 1997. 9429038164132 is the NZ business identifier it was issued. "Building contractor - all construction sub-contracted" (business classification L671205) is how the company is categorised. The company has been supervised by 5 directors: Blair Robb Arrowsmith - an active director whose contract began on 05 Feb 1997,
Ryan Samuel Pratt - an active director whose contract began on 04 Feb 2019,
Logan Paul Adam Basham - an active director whose contract began on 04 Feb 2019,
Aaron James Hill - an active director whose contract began on 13 Jul 2023,
Suzanne Louise Arrowsmith - an inactive director whose contract began on 05 Feb 1997 and was terminated on 13 Jul 2023.
Last updated on 17 Mar 2024, our database contains detailed information about 4 addresses this company registered, namely: 14/23 Roxanne Place, Poike, Tauranga, 3112 (office address),
Unit 14, 23 Roxanne Place, Poike, Tauranga, 3112 (delivery address),
Unit 14, 23 Roxanne Place, Poike, Tauranga, 3112 (registered address),
Unit 14, 23 Roxanne Place, Poike, Tauranga, 3112 (physical address) among others.
Arrowsmith Builders Limited had been using 43C Koromiko Street, Otumoetai, Tauranga as their registered address up until 03 Feb 2021.
A total of 100 shares are issued to 12 shareholders (4 groups). The first group is comprised of 20 shares (20 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 40 shares (40 per cent). Lastly there is the next share allocation (20 shares 20 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: Unit 14, 23 Roxanne Place, Poike, Tauranga, 3112 New Zealand

Delivery address used from 08 Apr 2021

Principal place of activity

104 Maxwells Road, Otumoetai, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 43c Koromiko Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 10 Apr 2019 to 03 Feb 2021

Address #2: 43c Koromiko St, Judea, Tauranga, 3110 New Zealand

Physical address used from 17 Apr 2018 to 10 Apr 2019

Address #3: 104 Maxwells Road, Otumoetai, Tauranga, 3110 New Zealand

Physical address used from 02 May 2013 to 17 Apr 2018

Address #4: 104 Maxwells Road, Otumoetai, Tauranga, 3110 New Zealand

Registered address used from 02 May 2013 to 10 Apr 2019

Address #5: 65 Bureta, Bureta, Tauranga, 3110 New Zealand

Physical & registered address used from 23 May 2012 to 02 May 2013

Address #6: 29 A Moffat Road, Bethlehem, Tauranga New Zealand

Registered & physical address used from 06 May 2004 to 23 May 2012

Address #7: 29 A Moffat Road, Bethleham, Tauranga

Registered address used from 21 Jul 2003 to 06 May 2004

Address #8: 29 A Moffat Road, Bethleham, Tauranga

Physical address used from 21 Jul 2003 to 21 Jul 2003

Address #9: 70 Harbour Dr, Tauranga

Registered address used from 14 Feb 2003 to 21 Jul 2003

Address #10: 19 Nakhle Place, Manurewa, Auckland

Registered address used from 11 Apr 2000 to 14 Feb 2003

Address #11: 19 Nakhle Place, Manurewa, Auckland

Physical address used from 25 Jun 1999 to 25 Jun 1999

Address #12: 19 Nakhle Place, Manurewa, Auckland

Registered address used from 25 Jun 1999 to 11 Apr 2000

Address #13: 15 Byblos Place, Manurewa, Auckland

Physical address used from 25 Jun 1999 to 21 Jul 2003

Contact info
64 21 753930
04 Apr 2023 Managing Director
64 7 5767303
02 Apr 2019 Office
64 27 753930
02 Apr 2019 Managing Director
gabby@arrowsmithbuilders.co.nz
04 Apr 2023 Office Manager
cgabric@arrowsmithbuilders.co.nz
31 Mar 2023 Finance Manager
gabby@arrowsmithbuilders.co.nz
02 Apr 2019 Office Manager
blair@arrowsmithbuilders.co.nz
02 Apr 2019 Managing Director
accounts@arrowsmithbuilders.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.arrowsmithbuilders.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) Earbsa Limited
Shareholder NZBN: 9429051153373
Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Henderson, Darcel Amy Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Hill, Aaron James Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Arrowsmith, Suzanne Louise Otumoetai
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Rostrevor Trustees Eleven Limited
Shareholder NZBN: 9429041073100
Whitiora
Hamilton
3200
New Zealand
Individual Arrowsmith, Blair Robb Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 20
Entity (NZ Limited Company) Rs Pratt Trustees Limited
Shareholder NZBN: 9429047177437
Tauranga
Tauranga
3110
New Zealand
Individual Pratt, Melissa Marie Hairini
Tauranga
3112
New Zealand
Individual Pratt, Ryan Samuel Hairini
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 20
Entity (NZ Limited Company) Bespoke Trustees (2022) Limited
Shareholder NZBN: 9429050268801
Tauranga
Tauranga
3110
New Zealand
Individual Basham, Elizabeth Frances Greerton
Tauranga
3112
New Zealand
Individual Basham, Logan Paul Adam Greerton
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Arrowsmith, Suzanne Louise Otumoetai
Tauranga
3110
New Zealand
Entity Pisteuo Trust Limited
Shareholder NZBN: 9429047170575
Company Number: 7162994
Whitiora
Hamilton
3200
New Zealand
Entity Rb Trustee Limited
Shareholder NZBN: 9429035732839
Company Number: 1415480
Individual Arrowsmith, Blair Robb Otumoetai
Tauranga
3110
New Zealand
Entity Rb Trustee Limited
Shareholder NZBN: 9429035732839
Company Number: 1415480
Entity Murray Crossman Trustee Company Limited
Shareholder NZBN: 9429036640126
Company Number: 1185908
Entity Murray Crossman Trustee Company Limited
Shareholder NZBN: 9429036640126
Company Number: 1185908
Directors

Blair Robb Arrowsmith - Director

Appointment date: 05 Feb 1997

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 23 Apr 2013


Ryan Samuel Pratt - Director

Appointment date: 04 Feb 2019

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 01 Mar 2023

Address: Judea, Tauranga, 3110 New Zealand

Address used since 04 Feb 2019


Logan Paul Adam Basham - Director

Appointment date: 04 Feb 2019

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 01 Mar 2023

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 04 Feb 2019


Aaron James Hill - Director

Appointment date: 13 Jul 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 13 Jul 2023


Suzanne Louise Arrowsmith - Director (Inactive)

Appointment date: 05 Feb 1997

Termination date: 13 Jul 2023

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 23 Apr 2013

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