Arcadia Buildings Limited, a registered company, was registered on 21 Jan 1997. 9429038166297 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Andrew John Dexter Guest - an active director whose contract began on 21 Jan 1997,
Williiam James Dexter Guest - an inactive director whose contract began on 12 Apr 2000 and was terminated on 01 Sep 2003,
Ian Peter Steven - an inactive director whose contract began on 21 Jan 1997 and was terminated on 12 Apr 2000,
Hendrica Johanna Josefine Steven - an inactive director whose contract began on 21 Jan 1997 and was terminated on 12 Apr 2000.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 41 Cliff Road, St Heliers, Auckland, 1071 (category: registered, service).
Arcadia Buildings Limited had been using 3 Byron Avenue, Takapuna, Auckland as their registered address until 12 Apr 2000.
Other names for this company, as we found at BizDb, included: from 21 Jan 1997 to 18 Feb 2005 they were called Viranda Office Building Company Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address #1: 3 Byron Avenue, Takapuna, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | The Professional Trustee Limited Shareholder NZBN: 9429048431194 |
Milford Auckland 0620 New Zealand |
10 Nov 2020 - |
Entity (NZ Limited Company) | Joint Family Trustees Limited Shareholder NZBN: 9429031604864 |
St Heliers Auckland 1071 New Zealand |
29 Mar 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Guest, Andrew John Dexter |
St Heliers Auckland 1071 New Zealand |
12 Dec 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Guest, Annmarie |
St Heliers Auckland 1071 New Zealand |
23 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guest, Morris William |
Karori Wellington |
21 Jan 1997 - 18 Dec 2004 |
Individual | Guest, Stephen Franics Dexter |
13/12 Holland Park Ave W 8 London |
21 Jan 1997 - 18 Dec 2004 |
Individual | Guest, William James |
Karori Wellington |
21 Jan 1997 - 18 Dec 2004 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
26 Sep 2007 - 11 Apr 2018 |
Individual | Erasmus, Margaretha Magdalena |
Mission Bay Auckland 1071 New Zealand |
29 Mar 2010 - 12 Dec 2011 |
Individual | Guest, William James Dexter |
Karori Wellington |
21 Jan 1997 - 18 Dec 2004 |
Individual | Guest, Jonathan Francis |
Karori Wellington |
21 Jan 1997 - 18 Dec 2004 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
26 Sep 2007 - 11 Apr 2018 |
Individual | Guest, Andrew John |
Remuera Auckland 1050 |
21 Jan 1997 - 27 Jun 2010 |
Andrew John Dexter Guest - Director
Appointment date: 21 Jan 1997
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Dec 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 May 2014
Williiam James Dexter Guest - Director (Inactive)
Appointment date: 12 Apr 2000
Termination date: 01 Sep 2003
Address: Karori, Wellington,
Address used since 12 Apr 2000
Ian Peter Steven - Director (Inactive)
Appointment date: 21 Jan 1997
Termination date: 12 Apr 2000
Address: Devonport, North Shore City, Auckland,
Address used since 21 Jan 1997
Hendrica Johanna Josefine Steven - Director (Inactive)
Appointment date: 21 Jan 1997
Termination date: 12 Apr 2000
Address: Devonport, North Shore City, Auckland,
Address used since 21 Jan 1997
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