Arcadian Limited

Arcadian Limited was launched on 14 Jan 1986 and issued an NZ business identifier of 9429039773647. The registered LTD company has been managed by 4 directors: Peter George Dawe - an active director whose contract began on 04 Sep 1992,
Robin Sidney Dawe - an active director whose contract began on 04 Sep 1992,
William Francis John Coker - an inactive director whose contract began on 13 Oct 1987 and was terminated on 16 Nov 1994,
Gary Kenneth Coker - an inactive director whose contract began on 13 Oct 1987 and was terminated on 04 Sep 1992.
As stated in BizDb's data (last updated on 01 Apr 2024), the company registered 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Up to 25 Oct 2013, Arcadian Limited had been using Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga as their physical address.
BizDb found more names used by the company: from 09 Feb 1993 to 13 Oct 2006 they were named North Eastern Transport Limited, from 14 Jan 1986 to 09 Feb 1993 they were named North Auckland Transport (1985) Limited.
A total of 20000 shares are allocated to 5 groups (9 shareholders in total). In the first group, 4 shares are held by 1 entity, namely:
Dawe, Peter George (an individual) located at R D 3, Tauranga.
The 2nd group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Dawe, Peter George - located at R D 3, Tauranga.
The next share allotment (9995 shares, 49.98%) belongs to 3 entities, namely:
Dawe, Peter George, located at R D 3, Tauranga (an individual),
Dawe, Doreen Elizabeth, located at R D 3, Tauranga (an individual),
Wood Walton Trustee Services Limited, located at Tauranga (an entity).

Previous addresses

Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand

Physical & registered address used from 20 Feb 2006 to 25 Oct 2013

Address: 4 Vinery Lane, Whangarei

Physical address used from 31 Aug 1999 to 31 Aug 1999

Address: 54 Portside Drive, Mount Maunganui

Physical address used from 31 Aug 1999 to 20 Feb 2006

Address: Sumpter & Baughen, 4 Vinery Lane, Whangarei

Registered address used from 31 Aug 1999 to 20 Feb 2006

Address: -

Physical address used from 19 Feb 1992 to 31 Aug 1999

Peter George Dawe - Director

Appointment date: 04 Sep 1992

Robin Sidney Dawe - Director

Appointment date: 04 Sep 1992

William Francis John Coker - Director (Inactive)

Appointment date: 13 Oct 1987

Termination date: 16 Nov 1994

Gary Kenneth Coker - Director (Inactive)

Appointment date: 13 Oct 1987

Termination date: 04 Sep 1992