Arthur Andersen Limited, a registered company, was registered on 07 Mar 1988. 9429039495877 is the business number it was issued. This company has been managed by 4 directors: Neil Stanley Shaw - an active director whose contract started on 01 Apr 2007,
Hamish George Mexted - an inactive director whose contract started on 01 Apr 2007 and was terminated on 19 Dec 2012,
Glenys Joy Cooper - an inactive director whose contract started on 07 Mar 1988 and was terminated on 01 Apr 2007,
Rohan Francis Cooper - an inactive director whose contract started on 07 Mar 1988 and was terminated on 01 Apr 2007.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 33 Oriel Avenue, Tawa, Wellington, 5028 (types include: physical, registered).
Arthur Andersen Limited had been using Level 6, Ballinger Building, 58 Victoria Street, Wellington as their physical address up until 16 May 2018.
One entity owns all company shares (exactly 100 shares) - Shaw Tax Nominees Limited - located at 5028, Tawa, Wellington 5028.
Previous addresses
Address: Level 6, Ballinger Building, 58 Victoria Street, Wellington, 6011 New Zealand
Physical & registered address used from 23 Aug 2017 to 16 May 2018
Address: 153 Glenmore Street, Kelburn, Wellington, 6012 New Zealand
Registered & physical address used from 06 Jan 2016 to 23 Aug 2017
Address: 33 Oriel Avenue, Tawa, Wellington, 5028 New Zealand
Physical & registered address used from 10 Dec 2012 to 06 Jan 2016
Address: 33 0riel Ave, Tawa New Zealand
Physical address used from 04 May 2007 to 10 Dec 2012
Address: 33 Oriel Ave, Tawa New Zealand
Registered address used from 04 May 2007 to 10 Dec 2012
Address: 1st Floro, 2-4 Broderick Road, Johnsonville
Physical address used from 02 Nov 2000 to 02 Nov 2000
Address: 1st Floor, 2 Broderick Road, Johnsonville
Physical address used from 02 Nov 2000 to 04 May 2007
Address: 1st Floor, 2-4 Broderick Road, Johnsonville
Registered address used from 02 Nov 2000 to 04 May 2007
Address: 1st Floor, 2-4 Broderick Road, (p O Box 13-009), Johnsonville
Registered address used from 22 Sep 1999 to 02 Nov 2000
Address: -
Physical address used from 12 Oct 1998 to 12 Oct 1998
Address: Same As Registered Office
Physical address used from 12 Oct 1998 to 02 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Shaw Tax Nominees Limited Shareholder NZBN: 9429033662497 |
Tawa Wellington 5028 |
27 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooper, Glenys Joy |
Lower Hutt |
07 Mar 1988 - 27 Apr 2007 |
Individual | Cooper, Rohan Francis |
Lower Hutt |
07 Mar 1988 - 27 Apr 2007 |
Ultimate Holding Company
Neil Stanley Shaw - Director
Appointment date: 01 Apr 2007
Address: Tawa, Wellington, 5028 New Zealand
Address used since 18 Dec 2015
Hamish George Mexted - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 19 Dec 2012
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 31 Aug 2009
Glenys Joy Cooper - Director (Inactive)
Appointment date: 07 Mar 1988
Termination date: 01 Apr 2007
Address: Lower Hutt,
Address used since 07 Mar 1988
Rohan Francis Cooper - Director (Inactive)
Appointment date: 07 Mar 1988
Termination date: 01 Apr 2007
Address: Lower Hutt,
Address used since 07 Mar 1988
Xpanded Reality Limited
33 Oriel Avenue
Serpentine Holdings Limited
33 Oriel Avenue, Tawa
Shaw Property Trustees Limited
33 Oriel Avenue
Shaw Corporate Trustees Limited
33 Oriel Avenue
Kate & Al Trustee Limited
33 Oriel Avenue, Tawa
Shaw Tax Nominees Limited
33 Oriel Avenue