General information
Arrowstone Investment Trustee Company Limited
Type: NZ Limited Company (Ltd)9429036328215
New Zealand Business Number
1240037
Company Number
Registered
Company Status
Arrowstone Investment Trustee Company Limited (New Zealand Business Number 9429036328215) was incorporated on 19 Sep 2002. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, service). Crowe Horwath, 44 York Place, Dunedin Central, Dunedin had been their physical address, until 19 Jul 2019. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Robbie, Peter William (a director) located at Kenmore Hills, Brisbane 4069. Businesscheck's data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 19 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter William Robbie
120 Edward Street, Brisbane, Qld, 4000
Address used since 01 Jan 1970
120 Edward Street, Brisbane, Qld, 4000
Address used since 01 Jan 1970
Kenmore Hills, Brisbane 4069,
Address used since 19 Sep 2002 |
Director | 19 Sep 2002 - current |
|
Anna Kate Robbie
Arrowtown, 9302
Address used since 15 Jul 2016 |
Director | 15 Jul 2016 - 04 Jul 2018 |
|
Benjamin Charles Robbie
Glenorchy Road, Bobs Cove, Queenstown, 9371
Address used since 01 Oct 2015 |
Director | 18 Aug 2006 - 15 Jul 2016 |
|
Scott Alexander Mason
St Clair, Dunedin,
Address used since 19 Sep 2002 |
Director | 19 Sep 2002 - 28 Aug 2006 |
|
Walter John Rutherford
Roslyn, Dunedin,
Address used since 19 Sep 2002 |
Director | 19 Sep 2002 - 10 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Crowe Horwath, 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 15 Aug 2014 - 19 Jul 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 06 Aug 2014 - 15 Aug 2014 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 21 Jul 2014 - 19 Jul 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 31 Jul 2012 - 21 Jul 2014 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 31 Jul 2012 - 06 Aug 2014 |
| Whk, 44 York Place, Dunedin 9016 | Physical & registered | 21 Aug 2009 - 31 Jul 2012 |
| 44 York Place, Dunedin | Registered & physical | 17 Jul 2007 - 21 Aug 2009 |
| C/- Taylor Mclachlan Ltd, 44 York Place, Dunedin | Physical & registered | 19 Sep 2002 - 17 Jul 2007 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Robbie, Peter William Director |
Kenmore Hills Brisbane 4069 |
03 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
23 Jul 2012 - 03 May 2017 | |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
19 Sep 2002 - 23 Jul 2012 | |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
19 Sep 2002 - 23 Jul 2012 | |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
23 Jul 2012 - 03 May 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whk Services (south Island) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1942185 |
| Country of origin | NZ |
| Address |
44 York Place Dunedin Central Dunedin 9016 |
Location
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Accountancy Insurance New Zealand Limited Partnership Crowe Horwath (nz) Limited |
|
Aberdeen St No1 Limited 44 York Place |
|
Evathan Holdings Limited 44 York Place |
|
Seejay Solutions Limited 44 York Place |
|
New Gold Dream Limited 44 York Place |
|
Element Limited 44 York Place |