Arcanum Limited, a registered company, was registered on 10 Feb 2014. 9429041090404 is the NZ business number it was issued. The company has been supervised by 3 directors: Raymond Franklin Ratcliff - an active director whose contract started on 10 Feb 2014,
Curtis S. - an active director whose contract started on 17 Nov 2014,
Peter G. - an inactive director whose contract started on 17 Nov 2014 and was terminated on 10 Oct 2017.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 59 Mountainview Road, Rd 1, Queenstown, 9371 (category: registered, physical).
A total of 1026 shares are issued to 5 shareholders (4 groups). The first group includes 103 shares (10.04%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 794 shares (77.39%). Lastly we have the next share allocation (103 shares 10.04%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1026
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 103 | |||
| Individual | Giordano, Peter |
Greenbrae CA94904 United States |
09 Feb 2015 - |
| Director | Peter Giordano |
Greenbrae CA94904 United States |
09 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 794 | |||
| Entity (NZ Limited Company) | Arcanum Holdings Limited Shareholder NZBN: 9429041090305 |
Rd 1 Queenstown 9371 New Zealand |
10 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 103 | |||
| Director | Simmons, Curtis |
Flower Mound TX75022 United States |
09 Feb 2015 - |
| Shares Allocation #4 Number of Shares: 26 | |||
| Individual | Smith, Rene James |
Tahunanui Nelson 7011 New Zealand |
09 Feb 2015 - |
Raymond Franklin Ratcliff - Director
Appointment date: 10 Feb 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 10 Feb 2014
Curtis S. - Director
Appointment date: 17 Nov 2014
Address: Flower Mound, TX75022 United States
Address used since 17 Nov 2014
Peter G. - Director (Inactive)
Appointment date: 17 Nov 2014
Termination date: 10 Oct 2017
Address: Greenbrae, CA94904 United States
Address used since 17 Nov 2014
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