Arnack Developments Limited
Type: NZ Limited Company (Ltd)Arnack Developments Limited (NZBN 9429035350682) was started on 02 Jun 2004. 2 addresses are in use by the company: 874 Purangi Road, Rd 1, Whitianga, 3591 (type: physical, registered). Level 1, 13 Bay Road, Kilbirnie had been their registered address, up to 15 Feb 2011. Arnack Developments Limited used other names, namely: Don Buck Road Developments Limited from 02 Jun 2004 to 27 Jun 2005. 1600000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1200000 shares (75% of shares), namely:
Acharity Limited (an entity) located at Mount Victoria, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 12.5% of all shares (200000 shares); it includes
Mantra Investments Limited (an entity) - located at Te Awamutu, Te Awamutu. The third group of shareholders, share allocation (200000 shares, 12.5%) belongs to 1 entity, namely:
Jabz Limited, located at 20 Customhouse Quay, Wellington (an entity). "Investment operation - own account" (business classification K624060) is the category the ABS issued to Arnack Developments Limited. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 874 Purangi Road, Rd 1, Whitianga, 3591 | Physical & registered & service | 15 Feb 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Tiger Art Potter
Rd 1, Whitianga, 3591
Address used since 16 May 2022 |
Director | 16 May 2022 - current |
|
Arthur John Bolton Potter
Rd 1, Whitianga, 3591
Address used since 05 Mar 2024 |
Director | 05 Mar 2024 - current |
|
Arthur John Bolton Potter
Rd 1, Whitianga, 3591
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 01 Jul 2022 |
|
Finn Joseph Bolton Potter
Rd 1, Whitianga, 3591
Address used since 09 Mar 2018 |
Director | 09 Mar 2018 - 16 May 2019 |
|
Tiger Art Potter
Rd 1, Whitianga, 3591
Address used since 11 Jan 2017 |
Director | 11 Jan 2017 - 09 Mar 2018 |
|
David John Gallaher
Rd 1, Whitianga, 3591
Address used since 05 Apr 2011 |
Director | 22 Oct 2010 - 28 Apr 2014 |
|
John Cecil Bank
Lower Hutt,
Address used since 12 Nov 2009 |
Director | 12 Nov 2009 - 22 Oct 2010 |
|
Murray Charles Naylor
Lower Hutt, 5010
Address used since 02 Jun 2004 |
Director | 02 Jun 2004 - 06 Nov 2009 |
| 874 Purangi Road , Rd 1 , Whitianga , 3591 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Bay Road, Kilbirnie | Registered | 14 Apr 2010 - 15 Feb 2011 |
| Level !, 13 Bay Road, Kilbirnie | Physical | 14 Apr 2010 - 15 Feb 2011 |
| 2nd Floor, 15 Daly Street, Lower Hutt | Physical & registered | 02 Jun 2004 - 14 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acharity Limited Shareholder NZBN: 9429047287242 Entity (NZ Limited Company) |
Mount Victoria Wellington 6011 |
16 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mantra Investments Limited Shareholder NZBN: 9429036233830 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
02 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jabz Limited Shareholder NZBN: 9429035315988 Entity (NZ Limited Company) |
20 Customhouse Quay Wellington 6011 |
04 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rwp Trustee Services Limited Shareholder NZBN: 9429036305926 Company Number: 1243932 Entity |
157 Lambton Quay Wellington 6011 |
04 Oct 2004 - 16 May 2019 |
|
Rwp Trustee Services Limited Shareholder NZBN: 9429036305926 Company Number: 1243932 Entity |
157 Lambton Quay Wellington 6011 |
04 Oct 2004 - 16 May 2019 |
|
Jp And Bm Holdings Limited Shareholder NZBN: 9429036286379 Company Number: 1247213 Entity |
02 Jun 2004 - 04 Oct 2004 | |
|
Jp And Bm Holdings Limited Shareholder NZBN: 9429036286379 Company Number: 1247213 Entity |
02 Jun 2004 - 04 Oct 2004 |
 |
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