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Arctic Investments Limited

Type: NZ Limited Company (Ltd)
9429041887684
NZBN
5770228
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
156-8 Stafford Street
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 05 Apr 2018

Arctic Investments Limited was registered on 19 Aug 2015 and issued a New Zealand Business Number of 9429041887684. The registered LTD company has been managed by 3 directors: Todd Ryan Mudie - an active director whose contract started on 19 Aug 2015,
Peter Craig Henderson - an active director whose contract started on 19 Aug 2015,
Ash Peter Wilkie - an active director whose contract started on 19 Aug 2015.
As stated in BizDb's data (last updated on 27 Mar 2024), this company registered 1 address: 156-8 Stafford Street, Timaru, Timaru, 7910 (types include: physical, registered).
Up to 05 Apr 2018, Arctic Investments Limited had been using 4C Sefton Street East, Timaru as their physical address.
A total of 118000 shares are allocated to 11 groups (12 shareholders in total). When considering the first group, 6000 shares are held by 1 entity, namely:
Hamilton, James Kenneth (an individual) located at Highfield, Timaru postcode 7910.
The 2nd group consists of 2 shareholders, holds 16.95 per cent shares (exactly 20000 shares) and includes
Mudie, Susan Philippa - located at Waimataitai, Timaru,
Mudie, David Robert - located at Waimataitai, Timaru.
The next share allotment (10000 shares, 8.47%) belongs to 1 entity, namely:
Roberts, Thomas Phillip George, located at Rd 25, Temuka (an individual). Arctic Investments Limited is categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: 4c Sefton Street East, Timaru, 7910 New Zealand

Physical & registered address used from 27 Nov 2017 to 05 Apr 2018

Address: 4c Sefton Street East, Timaru, 7910 New Zealand

Physical & registered address used from 19 Aug 2015 to 27 Nov 2017

Contact info
64 027 9452532
28 Aug 2020 Phone
hendoconsulting@gmail.com
28 Aug 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 118000

Annual return filing month: August

Annual return last filed: 31 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Hamilton, James Kenneth Highfield
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Mudie, Susan Philippa Waimataitai
Timaru
7910
New Zealand
Individual Mudie, David Robert Waimataitai
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Roberts, Thomas Phillip George Rd 25
Temuka
7985
New Zealand
Shares Allocation #4 Number of Shares: 10000
Individual Cormack, Glenn David Marchwiel
Timaru
7910
New Zealand
Shares Allocation #5 Number of Shares: 10000
Director Henderson, Peter Craig West End
Timaru
7910
New Zealand
Shares Allocation #6 Number of Shares: 20000
Director Wilkie, Ash Peter Gleniti
Timaru
7910
New Zealand
Shares Allocation #7 Number of Shares: 10000
Individual Cormack, Reilly William West End
Timaru
7910
New Zealand
Shares Allocation #8 Number of Shares: 10000
Individual Sandri, Brad Spencer Parkside
Timaru
7910
New Zealand
Shares Allocation #9 Number of Shares: 10000
Individual Cockburn, Corey James Parkside
Timaru
7910
New Zealand
Shares Allocation #10 Number of Shares: 2000
Individual Hurrell, Nathan Lawrence Rd 4
Timaru
7974
New Zealand
Shares Allocation #11 Number of Shares: 10000
Individual Millington, Benjamin George Watlington
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mudie, Susan Phillipa Waimataitai
Timaru
7910
New Zealand
Directors

Todd Ryan Mudie - Director

Appointment date: 19 Aug 2015

Address: West End, Timaru, 7910 New Zealand

Address used since 19 Aug 2015


Peter Craig Henderson - Director

Appointment date: 19 Aug 2015

Address: West End, Timaru, 7910 New Zealand

Address used since 19 Aug 2015


Ash Peter Wilkie - Director

Appointment date: 19 Aug 2015

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 19 Aug 2015

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