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Arria Nlg Limited

Type: NZ Limited Company (Ltd)
9429042280279
NZBN
5947227
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
656852872
Australian Company Number
J542005
Industry classification code
Development Of Computer Software For Mass Production
Industry classification description
Current address
Level 11, Deloitte Centre, 80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Nov 2018
Level 4, 40 Lady Elizabeth Lane
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 07 Oct 2022

Arria Nlg Limited was started on 07 Apr 2016 and issued an NZBN of 9429042280279. The registered LTD company has been supervised by 18 directors: Sharon D. - an active director whose contract started on 23 Jun 2016,
Henry William Walter Deane - an active director whose contract started on 08 Dec 2021,
Sean D. - an active director whose contract started on 20 Oct 2022,
Robert F. - an active director whose contract started on 23 Feb 2023,
Glenn Christopher Holmes - an active director whose contract started on 08 Nov 2023.
As stated in our information (last updated on 03 Apr 2024), this company uses 1 address: Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (types include: registered, physical).
Until 07 Oct 2022, Arria Nlg Limited had been using Level 21, Featherston Street, Wellington as their registered address.
A total of 470154782 shares are allotted to 20 groups (25 shareholders in total). When considering the first group, 7498488 shares are held by 1 entity, namely:
Spence, Bradley Llewellyn (an individual) located at 329 Durham Street North, Christchurch postcode 8013.
The second group consists of 1 shareholder, holds 1.6 per cent shares (exactly 7520000 shares) and includes
Wwf Trustee Limited - located at Auckland.
The 3rd share allotment (9215931 shares, 1.96%) belongs to 1 entity, namely:
New Zealand Central Securities Depository Limited, located at Wellington (an entity). Arria Nlg Limited has been categorised as "Development of computer software for mass production" (business classification J542005).

Addresses

Principal place of activity

Level 4, 13 O'connell Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 21, Featherston Street, Wellington, 6011 New Zealand

Registered & physical address used from 07 Nov 2017 to 07 Oct 2022

Address #2: 144 Beaumont Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Nov 2016 to 07 Nov 2017

Address #3: 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 07 Apr 2016 to 16 Nov 2016

Contact info
64 22 6827671
Phone
accounts@arria.com
Email
www.arria.com
22 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 470154782

Annual return filing month: September

Financial report filing month: September

Annual return last filed: 07 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7498488
Individual Spence, Bradley Llewellyn 329 Durham Street North
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 7520000
Entity (NZ Limited Company) Wwf Trustee Limited
Shareholder NZBN: 9429031318617
Auckland
1040
New Zealand
Shares Allocation #3 Number of Shares: 9215931
Entity (NZ Limited Company) New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 6068351
Entity (NZ Limited Company) Jarden Custodians Limited
Shareholder NZBN: 9429039747044
45 Johnston Street
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 5002788
Other (Other) Bartels Qld Pty Limited Maimi
Queensland
QLD 4220
Australia
Shares Allocation #6 Number of Shares: 4320000
Individual Ferdows, Ommid Rolling Hills Estate
Ca
CA 90274
United States
Shares Allocation #7 Number of Shares: 4408956
Individual Kember, Simon Jeremy Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Phillips, Wendell Fletcher Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Baker, Bailey Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #8 Number of Shares: 7687155
Other (Other) Vidacos Nominees Limited
Shares Allocation #9 Number of Shares: 5609896
Individual D'aguilar, Dionisio Nassau
BHS
Bahamas
Shares Allocation #10 Number of Shares: 5334406
Other (Other) Stony Lonesome Group Connecticut Llc Suite 5232
Wilton
CT 06897
United States
Shares Allocation #11 Number of Shares: 26365700
Individual Palmer, Simon Middleton 14 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Individual Parsonson, Jeffrey John Auckland
1010
New Zealand
Individual Anderson, Wayne Derek Auckland
1010
New Zealand
Individual Lindsay, Brendon John 14 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Shares Allocation #12 Number of Shares: 10343172
Other (Other) Litespeed Master Fund Ltd 6th Floor
New York, New York
10151
United States
Shares Allocation #13 Number of Shares: 7360000
Individual Hosseini, Dariush Calbasas, California
91302
United States
Shares Allocation #14 Number of Shares: 24964345
Individual Kiley, Daniel Mainesville, Ohio
45039
United States
Shares Allocation #15 Number of Shares: 4366870
Director Daniels, Sharon Kay Kinnelon
Nj
07405
United States
Shares Allocation #16 Number of Shares: 45394613
Other (Other) Ikonic Fund Limited Box Cb - 12407
Nassau
0000
Bahamas
Shares Allocation #17 Number of Shares: 4940595
Other (Other) Aurora Nominees Limited
Shares Allocation #18 Number of Shares: 5745782
Individual Reiter, Ehud
Shares Allocation #19 Number of Shares: 4864753
Other (Other) The University Court Of The University Of Aberdeen
Shares Allocation #20 Number of Shares: 5328062
Individual Sripada, Somayajulu

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davy, Ian
Individual Craig, Robert Howard Denton
North Carolina
NC 27239
United States
Individual Small, Simon Francis Kawerau Falls
Queenstown
9300
New Zealand
Entity Adminis Custodial Nominees Limited
Shareholder NZBN: 9429042417989
Company Number: 6028829
Other Vidacos Nominees Limited
Other Vidacos Nominees Limited
Individual Craig, Robert Howard Denton
North Carolina
NC 27239
United States
Other Nobis Capital Growth Technology Fund Limited Nassau
Bahamas

Bahamas
Individual Rossy, Neil 5690 Royalmount Avenue
Mont-royal, Quebec

Canada
Individual Craig, Arlene Denton
North Carolina
NC 27239
United States
Individual Craig, Arlene Denton
North Carolina
NC 27239
United States
Entity Adminis Custodial Nominees Limited
Shareholder NZBN: 9429042417989
Company Number: 6028829
125 Featherston Street
Wellington
6011
New Zealand
Entity Adminis Custodial Nominees Limited
Shareholder NZBN: 9429042417989
Company Number: 6028829
125 Featherston Street
Wellington
6011
New Zealand
Other Tamaki Trustee Limited 57 Symonds Street
Auckland
1040
New Zealand
Individual Gould, Matthew Auckland
0632
New Zealand
Other The Bank Of New Y Limited
Other Chase Nominees Limited
Individual Hardy, Christopher Western Springs
Auckland
1022
New Zealand
Other The Bank Of New Y Limited
Other Securities Services N Limited
Other Lynchwood Nominees Limited
Individual Henry, Gerald Craig Cloister Drive
Paradise Island, Nassau
0000
Bahamas
Other Beaufort Nominees Limited
Director Matthew Elliot Gould Schnapper Rock
Auckland
0632
New Zealand
Individual Lowe, Stuart Cashmere
Christchurch
8022
New Zealand
Individual Gould, Matthew Elliot Schnapper Rock
Auckland
0632
New Zealand
Directors

Sharon D. - Director

Appointment date: 23 Jun 2016

Address: Kinnelon, Nj, 07405 United States

Address used since 23 Jun 2016


Henry William Walter Deane - Director

Appointment date: 08 Dec 2021

Address: Longueville, Nsw, 2066 Australia

Address used since 08 Dec 2021


Sean D. - Director

Appointment date: 20 Oct 2022


Robert F. - Director

Appointment date: 23 Feb 2023


Glenn Christopher Holmes - Director

Appointment date: 08 Nov 2023

Address: Helensburgh, Dunedin, 9010 New Zealand

Address used since 08 Nov 2023


Barbara Anne Kendall - Director (Inactive)

Appointment date: 06 May 2016

Termination date: 15 Nov 2023

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 06 May 2016


Geoffrey Bryson Bell - Director (Inactive)

Appointment date: 02 Mar 2021

Termination date: 01 Jun 2023

Address: Richmond, British Columbia, V7E 5C5 Canada

Address used since 02 Mar 2021


Kiri B. - Director (Inactive)

Appointment date: 12 Jun 2020

Termination date: 26 Apr 2023


Anthony Robert Ferguson - Director (Inactive)

Appointment date: 17 Sep 2018

Termination date: 14 Jul 2022

Address: Old Fort Bay, Nassau, New Providence, Bahamas

Address used since 17 Sep 2018


Kevin F. - Director (Inactive)

Appointment date: 21 Oct 2021

Termination date: 08 Jul 2022


Daniel K. - Director (Inactive)

Appointment date: 27 Feb 2019

Termination date: 29 Feb 2020

Address: Maineville, Ohio, 45039 United States

Address used since 27 Feb 2019


Stuart S. - Director (Inactive)

Appointment date: 28 Oct 2017

Termination date: 25 Feb 2019

Address: New York, NY 10017 United States

Address used since 28 Oct 2017


Matthew Elliot Gould - Director (Inactive)

Appointment date: 07 Apr 2016

Termination date: 28 Oct 2017

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 07 Apr 2016


Matthew Elliot Gould - Director (Inactive)

Appointment date: 07 Apr 2016

Termination date: 28 Oct 2017

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 07 Apr 2016


Paul K. - Director (Inactive)

Appointment date: 09 May 2016

Termination date: 28 Oct 2017


Wayne T. - Director (Inactive)

Appointment date: 17 Jun 2016

Termination date: 28 Oct 2017


Falcon Robert Storer Clouston - Director (Inactive)

Appointment date: 12 Aug 2016

Termination date: 20 Jun 2017

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 12 Aug 2016


Stuart R. - Director (Inactive)

Appointment date: 09 Jun 2016

Termination date: 07 Aug 2016

Address: San Diego, California, 92127 United States

Address used since 09 Jun 2016

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