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Arren Developments Limited

Type: NZ Limited Company (Ltd)
9429041866641
NZBN
5744067
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 28 Feb 2020

Arren Developments Limited was launched on 24 Jul 2015 and issued a number of 9429041866641. This registered LTD company has been supervised by 3 directors: Anne Elizabeth Basford Mckee - an active director whose contract started on 24 Jul 2015,
Joanna Marie Dalton - an active director whose contract started on 24 Jul 2015,
Susanne Esther Spear - an inactive director whose contract started on 24 Jul 2015 and was terminated on 25 Sep 2020.
According to BizDb's database (updated on 10 Apr 2024), the company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Until 28 Feb 2020, Arren Developments Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 10000 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 4998 shares are held by 3 entities, namely:
Dalton, Joanna Marie (a director) located at Campbells Bay, Auckland postcode 0630,
Dalton, Christopher John (an individual) located at Campbells Bay, Auckland postcode 0630,
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North.
The 2nd group consists of 1 shareholder, holds 0.04% shares (exactly 4 shares) and includes
Mckee, Anne Elizabeth Basford - located at Rd 2, Helensville.
The 3rd share allocation (4996 shares, 49.96%) belongs to 2 entities, namely:
Mckee, Kenneth Stuart, located at Rd 2, Helensville (an individual),
Mckee, Anne Elizabeth Basford, located at Rd 2, Helensville (a director). Arren Developments Limited is classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 08 Oct 2019 to 28 Feb 2020

Address: Level 2, Bldg 5, 60 Highbrook Drive,, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 30 May 2018 to 08 Oct 2019

Address: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand

Registered & physical address used from 17 Jul 2017 to 30 May 2018

Address: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand

Registered & physical address used from 24 Jul 2015 to 17 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 20 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4998
Director Dalton, Joanna Marie Campbells Bay
Auckland
0630
New Zealand
Individual Dalton, Christopher John Campbells Bay
Auckland
0630
New Zealand
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North

New Zealand
Shares Allocation #2 Number of Shares: 4
Director Mckee, Anne Elizabeth Basford Rd 2
Helensville
0875
New Zealand
Shares Allocation #3 Number of Shares: 4996
Individual Mckee, Kenneth Stuart Rd 2
Helensville
0875
New Zealand
Director Mckee, Anne Elizabeth Basford Rd 2
Helensville
0875
New Zealand
Shares Allocation #4 Number of Shares: 2
Director Dalton, Joanna Marie Campbells Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spear, Susanne Esther Swanson
Auckland
0614
New Zealand
Individual Tennant, Tania Swanson
Auckland
0614
New Zealand
Director Susanne Esther Spear Swanson
Auckland
0614
New Zealand
Director Susanne Esther Spear Swanson
Auckland
0614
New Zealand
Individual Spear, David Swanson
Auckland
0614
New Zealand
Directors

Anne Elizabeth Basford Mckee - Director

Appointment date: 24 Jul 2015

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 24 Jul 2015


Joanna Marie Dalton - Director

Appointment date: 24 Jul 2015

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 25 Jul 2016

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 25 Jul 2016


Susanne Esther Spear - Director (Inactive)

Appointment date: 24 Jul 2015

Termination date: 25 Sep 2020

Address: Swanson, Auckland, 0614 New Zealand

Address used since 24 Jul 2015

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