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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Montaigne, Susan Louise |
Regent Whangarei 0112 New Zealand |
25 Jun 2004 - |
Individual | Montaigne, Erik Ramana |
Regent Whangarei 0112 New Zealand |
25 Jun 2004 - |
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
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