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Arl Pension Transfers Trust Limited

Type: NZ Limited Company (Ltd)
9429041543450
NZBN
5537885
Company Number
Registered
Company Status
Current address
19 Cornwall Street
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 17 Dec 2014

Arl Pension Transfers Trust Limited, a registered company, was launched on 17 Dec 2014. 9429041543450 is the number it was issued. The company has been managed by 6 directors: Ian Stewart Avison - an active director whose contract began on 17 Dec 2014,
Rebecca Rachael Dickie - an active director whose contract began on 17 Dec 2014,
Benedict John Joseph Sheehan - an active director whose contract began on 17 Dec 2014,
Paul Gregory Logan - an inactive director whose contract began on 17 Dec 2014 and was terminated on 31 Mar 2023,
Sarah Margaret Morrison - an inactive director whose contract began on 14 May 2018 and was terminated on 23 Oct 2019.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 19 Cornwall Street, Hutt Central, Lower Hutt, 5010 (category: registered, physical).
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25%). Lastly we have the next share allocation (25 shares 25%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Dickie, Rebecca Rachael Waterloo
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Avison, Ian Stewart Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Sheehan, Benedict John Joseph Woburn
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Logan, Paul Gregory Point Howard
Lower Hutt
5013
New Zealand
Individual Reid, Paul Robert Cheyne Rd 2
Carterton
5792
New Zealand
Director Paul Robert Cheyne Reid Rd 2
Carterton
5792
New Zealand
Directors

Ian Stewart Avison - Director

Appointment date: 17 Dec 2014

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 17 Dec 2014


Rebecca Rachael Dickie - Director

Appointment date: 17 Dec 2014

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 17 Dec 2014


Benedict John Joseph Sheehan - Director

Appointment date: 17 Dec 2014

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 17 Dec 2014


Paul Gregory Logan - Director (Inactive)

Appointment date: 17 Dec 2014

Termination date: 31 Mar 2023

Address: Point Howard, Lower Hutt, 5013 New Zealand

Address used since 17 Dec 2014


Sarah Margaret Morrison - Director (Inactive)

Appointment date: 14 May 2018

Termination date: 23 Oct 2019

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 14 May 2018


Paul Robert Cheyne Reid - Director (Inactive)

Appointment date: 17 Dec 2014

Termination date: 30 Oct 2015

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 17 Dec 2014

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