Arrowsouth Properties Limited was registered on 22 Mar 2016 and issued an NZ business identifier of 9429042254140. This registered LTD company has been supervised by 5 directors: Paul Albert Dallimore - an active director whose contract started on 22 Mar 2016,
Alan Donald Gray - an active director whose contract started on 22 Mar 2016,
Leslie Hugh Wilson - an active director whose contract started on 22 Mar 2016,
Anthony Grant Clear - an active director whose contract started on 22 Mar 2016,
Albert Peter Alloo - an inactive director whose contract started on 22 Mar 2016 and was terminated on 23 Mar 2016.
As stated in BizDb's data (updated on 18 Apr 2024), this company filed 1 address: Level 8, 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: physical, service).
Up until 19 Oct 2022, Arrowsouth Properties Limited had been using 67 Princes Street, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Anthony Grant Clear and Webb Farry Nominees Limited As Trustees Of See Through Development Trust (an other) located at Dunedin Central, Dunedin postcode 9016.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Wilson Holdings Limited - located at Dunedin.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Highgate Investments Limited, located at Oxford (an entity).
Previous address
Address: 67 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 22 Mar 2016 to 19 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Other (Other) | Anthony Grant Clear And Webb Farry Nominees Limited As Trustees Of See Through Development Trust |
Dunedin Central Dunedin 9016 New Zealand |
05 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Wilson Holdings Limited Shareholder NZBN: 9429040318097 |
Dunedin 9016 New Zealand |
17 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Highgate Investments Limited Shareholder NZBN: 9429040286068 |
Oxford 7430 New Zealand |
17 Mar 2017 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Other (Other) | Alan Donald Gray, Kay Annette Gray, Marcel Andrew Gray And Warwick Deuchrass As Trustees Of The Alan Gray Business Trust |
Maori Hill Dunedin 9010 New Zealand |
06 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alloo, Albert Peter |
Maori Hill Dunedin 9010 New Zealand |
22 Mar 2016 - 06 Jul 2017 |
| Director | Albert Peter Alloo |
Maori Hill Dunedin 9010 New Zealand |
22 Mar 2016 - 06 Jul 2017 |
Paul Albert Dallimore - Director
Appointment date: 22 Mar 2016
Address: Oxford, Oxford, 7430 New Zealand
Address used since 22 Mar 2016
Alan Donald Gray - Director
Appointment date: 22 Mar 2016
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 22 Mar 2016
Leslie Hugh Wilson - Director
Appointment date: 22 Mar 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 22 Mar 2016
Anthony Grant Clear - Director
Appointment date: 22 Mar 2016
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 22 Mar 2016
Albert Peter Alloo - Director (Inactive)
Appointment date: 22 Mar 2016
Termination date: 23 Mar 2016
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 22 Mar 2016
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