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Arrownail Industries Limited

Type: NZ Limited Company (Ltd)
9429039641632
NZBN
334119
Company Number
Registered
Company Status
Current address
220 Mill Road
Rd 2
Kaiapoi 7692
New Zealand
Registered & physical & service address used since 25 Mar 2022

Arrownail Industries Limited, a registered company, was incorporated on 24 Apr 1987. 9429039641632 is the number it was issued. This company has been run by 5 directors: Alistair Parker - an active director whose contract started on 20 Dec 1996,
Timothy James Parker - an inactive director whose contract started on 01 May 1992 and was terminated on 20 Aug 2002,
Allan Hylton Parker - an inactive director whose contract started on 01 May 1992 and was terminated on 09 Aug 2000,
Christopher Allan Parker - an inactive director whose contract started on 01 May 1992 and was terminated on 20 Jul 1999,
Alistair Parker - an inactive director whose contract started on 01 May 1992 and was terminated on 01 Sep 1995.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 220 Mill Road, Rd 2, Kaiapoi, 7692 (type: registered, physical).
Arrownail Industries Limited had been using 109 Blenheim Road, Riccarton, Christchurch as their physical address up to 25 Mar 2022.
Former names used by this company, as we managed to find at BizDb, included: from 12 Feb 1992 to 05 May 1992 they were named Pacificwire Industries Limited, from 24 Apr 1987 to 12 Feb 1992 they were named Rudge Property Group Limited.
A total of 200000 shares are allotted to 5 shareholders (3 groups). The first group consists of 199000 shares (99.5 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 500 shares (0.25 per cent). Finally we have the 3rd share allocation (500 shares 0.25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 109 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 11 Sep 2012 to 25 Mar 2022

Address: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 03 Oct 2011 to 11 Sep 2012

Address: Mackay Bailey Butchard Limited, Chartered Accountants, 4/262 Oxford Terrace, Christchurch 8011 New Zealand

Physical & registered address used from 21 Apr 2010 to 03 Oct 2011

Address: Level 6, 148 Victoria Street, Christchurch

Physical address used from 14 Oct 2002 to 21 Apr 2010

Address: 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna

Registered address used from 24 Sep 2001 to 21 Apr 2010

Address: 1sr Floor, Godfey Durham House, 2 Burns Avenue, Takapuna

Physical address used from 01 Mar 2001 to 14 Oct 2002

Address: 1st Floor, Spicer & Oppenheim, 17 Anzac Street, Takapuna

Physical address used from 01 Mar 2001 to 01 Mar 2001

Address: Spicer & Oppenheim, Level 1, 17 Anzac St, Takapuna

Registered address used from 01 Mar 2001 to 24 Sep 2001

Address: -

Physical address used from 22 Feb 1992 to 01 Mar 2001

Address: 45 Church Street, Devonport, Auckland

Registered address used from 22 Feb 1992 to 01 Mar 2001

Address: C/o Spicer And Oppenheim, 1st Floor 17 Anzac Street, Takapuna, Auckland

Registered address used from 11 Jun 1991 to 22 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 199000
Entity (NZ Limited Company) Pier Trustees (number 17) Limited
Shareholder NZBN: 9429046592835
New Brighton
Christchurch
8083
New Zealand
Individual Parker, Alistair Rd 2
Kaiapoi
7692
New Zealand
Individual Parker, Elaine Janet Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Parker, Alistair Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Parker, Elaine Janet Rd 2
Kaiapoi
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Victoria Trustee Company No 1 Limited
Shareholder NZBN: 9429036965625
Company Number: 1124280
Entity Victoria Trustee Company No 1 Limited
Shareholder NZBN: 9429036965625
Company Number: 1124280
Entity Victoria Trustee Company No 1 Limited
Shareholder NZBN: 9429036965625
Company Number: 1124280
Entity Victoria Trustee Company No 1 Limited
Shareholder NZBN: 9429036965625
Company Number: 1124280
Directors

Alistair Parker - Director

Appointment date: 20 Dec 1996

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 22 Sep 2003


Timothy James Parker - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 20 Aug 2002

Address: Devonport,

Address used since 01 May 1992


Allan Hylton Parker - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 09 Aug 2000

Address: Fendalton, Christchurch,

Address used since 01 May 1992


Christopher Allan Parker - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 20 Jul 1999

Address: Devonport,

Address used since 01 May 1992


Alistair Parker - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 01 Sep 1995

Address: Cashmere, Christchurch,

Address used since 01 May 1992

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