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Arrow Manufactured Products Limited

Type: NZ Limited Company (Ltd)
9429040734316
NZBN
47310
Company Number
Registered
Company Status
Current address
Level 9, 33 Federal Street
Auckland 1010
New Zealand
Physical address used since 26 Aug 2020
Level 12, 33 Federal Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 02 May 2023

Arrow Manufactured Products Limited, a registered company, was started on 16 May 1949. 9429040734316 is the business number it was issued. This company has been managed by 8 directors: Arthur William Young - an active director whose contract started on 24 Jul 1998,
Christopher Robert Darlow - an active director whose contract started on 10 May 2018,
William John Strowger - an active director whose contract started on 10 May 2018,
Allan John Wadams - an inactive director whose contract started on 14 Oct 1991 and was terminated on 09 Jun 2017,
Kenneth Ernst Francis Grenney - an inactive director whose contract started on 24 Jul 1998 and was terminated on 22 Oct 1998.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (registered address),
Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (service address),
Level 9, 33 Federal Street, Auckland, 1010 (physical address).
Arrow Manufactured Products Limited had been using Level 9, 33 Federal Street, Auckland as their registered address until 02 May 2023.
Previous aliases used by the company, as we established at BizDb, included: from 10 Jul 1992 to 29 Nov 1994 they were named Arrow Manufacturing Limited, from 19 Nov 1963 to 10 Jul 1992 they were named Avery Labels (Nz) Limited and from 16 May 1949 to 19 Nov 1963 they were named Briginshaw Manufacturing Limited.
A total of 8000000 shares are allotted to 3 shareholders (3 groups). The first group includes 4525266 shares (56.57 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3200000 shares (40 per cent). Lastly we have the next share allotment (274734 shares 3.43 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 9, 33 Federal Street, Auckland, 1010 New Zealand

Registered & service address used from 26 Aug 2020 to 02 May 2023

Address #2: 8th Floor, 57-59 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Jan 2012 to 26 Aug 2020

Address #3: 8th Floor, Equitable House, 57-59 Symonds Street, Auckland New Zealand

Registered & physical address used from 19 Oct 2004 to 09 Jan 2012

Address #4: 8th Floor Aetna House, 57-59 Symonds St, Auckland

Registered address used from 15 Nov 2000 to 19 Oct 2004

Address #5: 8th Floor Aetna House, 57-59 Symonds St, Auckland

Physical address used from 15 Nov 2000 to 15 Nov 2000

Address #6: 8th Floor L J Hooker, 57-59 Symonds Street, Auckland

Physical address used from 15 Nov 2000 to 15 Nov 2000

Address #7: 8th Floor L J Hooker House, 57-59 Symonds Street, Auckland

Physical address used from 15 Nov 2000 to 19 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 8000000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4525266
Entity (NZ Limited Company) Tasman Holdings (traders) Limited
Shareholder NZBN: 9429049456943
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 3200000
Entity (NZ Limited Company) Tasman Holdings (traders) Limited
Shareholder NZBN: 9429049456943
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 274734
Entity (NZ Limited Company) Tasman Holdings (traders) Limited
Shareholder NZBN: 9429049456943
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Company Number: 889724
Individual Young, Arthur William Birkenhead
Auckland
Individual Young, Arthur William Birkenhead
Auckland
Individual Wadams, Alan John Birkenhead
Auckland
Individual Young, Arthur William Birkenhead
Auckland
Individual Spencer, Michael Peter Panmure
Auckland
1072
New Zealand
Entity Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Company Number: 889724
Auckland
1010
New Zealand
Individual Spencer, Michael Peter Panmure
Auckland
1072
New Zealand
Individual Young, Arthur William Birkenhead
Auckland
Entity Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Company Number: 889724
Auckland
1010
New Zealand
Entity Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Company Number: 889724
Auckland
1010
New Zealand
Individual Spencer, Michael Peter Panmure
Auckland
1072
New Zealand
Individual Young, Arthur William Birkenhead
Auckland
Individual Wadams, Alan John Birkenhead
Auckland
Individual Spencer, John Berridge Auckland
, Jointly With Pa Spencer
Individual Spencer, Michael Peter Panmure
Auckland
1072
New Zealand
Individual Young, Arthur William Birkenhead
Auckland
Individual Spencer, Peter Albert Rd1
Manurewa

New Zealand
Individual Wadams, Alan John Birkenhead
Auckland
Individual Spencer, Michael Peter Panmure
Auckland
1072
New Zealand
Individual Spencer, Michael Peter Panmure
Auckland
1072
New Zealand
Individual Bidwell, Oenone Louise Takapuna
Auckland
Directors

Arthur William Young - Director

Appointment date: 24 Jul 1998

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 24 Jul 1998


Christopher Robert Darlow - Director

Appointment date: 10 May 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 10 May 2018


William John Strowger - Director

Appointment date: 10 May 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 May 2018

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 07 Jun 2019


Allan John Wadams - Director (Inactive)

Appointment date: 14 Oct 1991

Termination date: 09 Jun 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 14 Oct 1991


Kenneth Ernst Francis Grenney - Director (Inactive)

Appointment date: 24 Jul 1998

Termination date: 22 Oct 1998

Address: Remuera, Auckland,

Address used since 24 Jul 1998


Peter Albert Spencer - Director (Inactive)

Appointment date: 14 Oct 1991

Termination date: 24 Jul 1998

Address: Panmure, Auckland,

Address used since 14 Oct 1991


Peter Ian Turner - Director (Inactive)

Appointment date: 14 Oct 1991

Termination date: 01 Nov 1995

Address: Glendowie, Auckland,

Address used since 14 Oct 1991


Robin Francis Inns - Director (Inactive)

Appointment date: 14 Oct 1991

Termination date: 01 Nov 1995

Address: St Heliers, Auckland,

Address used since 14 Oct 1991