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Arthursway Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039011558
NZBN
538106
Company Number
Registered
Company Status
Current address
John Woolley Associates Ltd
20 Herekino St
Whangarei 0140
New Zealand
Other address (Address for Records) used since 20 Jun 2012
2 Kent Road
Regent
Whangarei 0112
New Zealand
Physical & registered & service address used since 28 Jun 2012
2 Kent Road
Regent
Whangarei 0112
New Zealand
Postal address used since 23 Jun 2020

Arthursway Enterprises Limited, a registered company, was registered on 23 Apr 1992. 9429039011558 is the business number it was issued. This company has been run by 3 directors: Erik Ramana Montaigne - an active director whose contract began on 23 Apr 1992,
Susan Louise Montaigne - an active director whose contract began on 25 Jun 2004,
Susan Carne - an inactive director whose contract began on 23 Apr 1992 and was terminated on 25 Jun 2004.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 6 addresses the company uses, namely: John Woolley C/O Maq Chartered Accountants, Unit C 114 Robert Street, Whangarei, 0140 (office address),
John Woolley C/O Maq Chartered Accountants, Level 1, 5 Hunt Street, Whangarei, 0140 (office address),
2 Kent Road, Regent, Whangarei, 0112 (delivery address),
2 Kent Road, Regent, Whangarei, 0112 (postal address) among others.
Arthursway Enterprises Limited had been using C/O Erik Montaigne, 2 Kent Rd, Regent, Whangarei as their physical address until 28 Jun 2012.
Old names for the company, as we identified at BizDb, included: from 02 May 1994 to 07 Jan 2002 they were called The Deva Consultants Limited, from 23 Apr 1992 to 02 May 1994 they were called The Deva Gardeners Limited.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Montaigne, Susan Louise (an individual) located at Regent, Whangarei postcode 0112,
Montaigne, Erik Ramana (an individual) located at Regent, Whangarei postcode 0112.

Addresses

Other active addresses

Address #4: John Woolley C/o Maq Chartered Accountants, Level 1, 5 Hunt Street, Whangarei, 0140 New Zealand

Office address used from 23 Jun 2021

Address #5: 2 Kent Road, Regent, Whangarei, 0112 New Zealand

Delivery address used from 23 Jun 2021

Address #6: John Woolley C/o Maq Chartered Accountants, Unit C 114 Robert Street, Whangarei, 0140 New Zealand

Office address used from 21 Jun 2023

Principal place of activity

2 Kent Rd, Regent, Whangarei, 0112 New Zealand


Previous addresses

Address #1: C/o Erik Montaigne, 2 Kent Rd, Regent, Whangarei New Zealand

Physical & registered address used from 02 Jul 2004 to 28 Jun 2012

Address #2: 42 Hattaway Avenue, Bucklands Beach, Auckland

Physical address used from 10 Aug 1998 to 10 Aug 1998

Address #3: 42 Hattaway Avenue, Bucklands Beach, Auckland

Registered address used from 10 Aug 1998 to 02 Jul 2004

Address #4: C/o E Montaigne, Toa Toa Toad, R D 3, Kaitaia

Physical address used from 10 Aug 1998 to 02 Jul 2004

Address #5: -

Registered address used from 27 Apr 1992 to 10 Aug 1998

Contact info
64 022 1671261
23 Jun 2020 Phone
ermontaigne@gmail.com
Email
ermontaigne45@gmail.com
23 Jun 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Montaigne, Susan Louise Regent
Whangarei
0112
New Zealand
Individual Montaigne, Erik Ramana Regent
Whangarei
0112
New Zealand
Directors

Erik Ramana Montaigne - Director

Appointment date: 23 Apr 1992

Address: Regent, Whangarei, 0112 New Zealand

Address used since 25 Jun 2004


Susan Louise Montaigne - Director

Appointment date: 25 Jun 2004

Address: Regent, Whangarei, 0112 New Zealand

Address used since 25 Jun 2004


Susan Carne - Director (Inactive)

Appointment date: 23 Apr 1992

Termination date: 25 Jun 2004

Address: Rd 3, Kaitaia,

Address used since 23 Apr 1992