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Arrowtown Retirement Investments Limited

Type: NZ Limited Company (Ltd)
9429043786480
NZBN
6151388
Company Number
Registered
Company Status
Q860140
Industry classification code
Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification description
Current address
1 Faraday Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 09 Sep 2019

Arrowtown Retirement Investments Limited, a registered company, was incorporated on 16 Nov 2016. 9429043786480 is the number it was issued. "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140) is how the company is categorised. This company has been managed by 4 directors: Ronald Douglas Anderson - an active director whose contract began on 16 Nov 2016,
Aaron James Ivan Armstrong - an active director whose contract began on 16 Nov 2016,
Jennie Frances Anderson - an active director whose contract began on 16 Nov 2016,
Richard Peter Anderson - an active director whose contract began on 16 Nov 2016.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 1 Faraday Street, Parnell, Auckland, 1052 (category: registered, physical).
Arrowtown Retirement Investments Limited had been using 5 Akaroa Street, Parnell, Auckland as their registered address up until 09 Sep 2019.
A total of 900000 shares are allocated to 4 shareholders (4 groups). The first group includes 150000 shares (16.67 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 300000 shares (33.33 per cent). Finally we have the third share allocation (300000 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 5 Akaroa Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 08 Sep 2017 to 09 Sep 2019

Address: Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 16 Nov 2016 to 08 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 900000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150000
Director Anderson, Jennie Frances Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 300000
Director Armstrong, Aaron James Ivan Meadowbank
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 300000
Director Anderson, Ronald Douglas Kinmont Park
Mosgiel
9024
New Zealand
Shares Allocation #4 Number of Shares: 150000
Director Anderson, Richard Peter Wanaka
Wanaka
9305
New Zealand
Directors

Ronald Douglas Anderson - Director

Appointment date: 16 Nov 2016

Address: Kinmont Park, Mosgiel, 9024 New Zealand

Address used since 16 Nov 2016


Aaron James Ivan Armstrong - Director

Appointment date: 16 Nov 2016

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 30 Nov 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Nov 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Mar 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Mar 2019


Jennie Frances Anderson - Director

Appointment date: 16 Nov 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Aug 2017


Richard Peter Anderson - Director

Appointment date: 16 Nov 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Aug 2017

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