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Arthur Investment Group Limited

Type: NZ Limited Company (Ltd)
9429041191392
NZBN
5138261
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered address used since 02 Oct 2019
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & service address used since 12 Apr 2021

Arthur Investment Group Limited was registered on 05 May 2014 and issued an NZ business number of 9429041191392. The registered LTD company has been managed by 3 directors: Peter Henry Arthur - an active director whose contract began on 05 May 2014,
Bradley Scott Arthur - an active director whose contract began on 05 Mar 2018,
Conrad Jacob Arthur - an active director whose contract began on 18 Sep 2019.
As stated in BizDb's database (last updated on 16 Mar 2024), this company filed 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: physical, service).
Until 02 Oct 2019, Arthur Investment Group Limited had been using 109-113 Powderham Street, New Plymouth as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Hinerangi Trustee Company Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
Then there is a group that consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Hinerangi Trustee Company Limited - located at New Plymouth, New Plymouth.

Addresses

Previous addresses

Address #1: 109-113 Powderham Street, New Plymouth, 4310 New Zealand

Registered address used from 05 May 2014 to 02 Oct 2019

Address #2: 109-113 Powderham Street, New Plymouth, 4310 New Zealand

Physical address used from 05 May 2014 to 12 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 24 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) Hinerangi Trustee Company Limited
Shareholder NZBN: 9429031793339
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 80
Entity (NZ Limited Company) Hinerangi Trustee Company Limited
Shareholder NZBN: 9429031793339
New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Arthur, Peter Henry Hokowhitu
Palmerston North
4410
New Zealand
Individual Arthur, Peter Henry Hokowhitu
Palmerston North
4410
New Zealand
Individual Arthur, Peter Henry Hokowhitu
Palmerston North
4410
New Zealand
Individual Arthur, Peter Henry Hokowhitu
Palmerston North
4410
New Zealand
Directors

Peter Henry Arthur - Director

Appointment date: 05 May 2014

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 01 Mar 2023

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 05 May 2014


Bradley Scott Arthur - Director

Appointment date: 05 Mar 2018

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 24 May 2021

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 05 Mar 2018


Conrad Jacob Arthur - Director

Appointment date: 18 Sep 2019

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 24 May 2021

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 18 Sep 2019

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