General information
New Zealand International Arbitration Centre Limited
Type: NZ Limited Company (Ltd)9429036724550
New Zealand Business Number
1170656
Company Number
Registered
Company Status
New Zealand International Arbitration Centre Limited (issued an NZ business identifier of 9429036724550) was registered on 23 Nov 2001. 3 addresses are in use by the company: Level 2, 129 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). Level 3, Hallenstein House, 276-278 Lambton Quay, Wellington had been their physical address, up until 03 Jul 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Adr Centre Limited (an entity) located at Takapuna, Auckland postcode 0622. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 9 Anzac Street, Takapuna, Auckland, 0622 | Physical & registered | 03 Jul 2013 |
| Level 2, 129 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 20 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Green
Takapuna, Auckland, 0622
Address used since 25 Jun 2013 |
Director | 06 Sep 2012 - current |
|
Deborah Hart
Hallenstein House, 276 -278 Lambton Quay, Wellington,
Address used since 23 May 2008 |
Director | 23 May 2008 - 26 Sep 2012 |
|
David Carden
Kohimarama, Auckland, 1071
Address used since 23 May 2008 |
Director | 23 May 2008 - 10 Sep 2012 |
|
Robert John Green
Takapuna, Auckland,
Address used since 30 Jul 2004 |
Director | 30 Jul 2004 - 23 May 2008 |
|
Terence George Stapleton
Wellington,
Address used since 06 Oct 2006 |
Director | 06 Oct 2006 - 23 May 2008 |
|
Sharon Jane Wagg
R D 10, Palmerston North,
Address used since 04 May 2007 |
Director | 04 May 2007 - 01 Dec 2007 |
|
Penelope Jane Mudford
Northland, Wellington,
Address used since 23 Nov 2001 |
Director | 23 Nov 2001 - 29 Apr 2007 |
|
David Arthur Rhodes Williams
8 Middleton Road, Remuera, Auckland,
Address used since 23 Nov 2001 |
Director | 23 Nov 2001 - 04 Aug 2006 |
|
Rodger John Pitchforth
Paraparaumu Beach,
Address used since 09 Sep 2003 |
Director | 23 Nov 2001 - 30 Jul 2004 |
|
Richard Ian Barker
Auckland,
Address used since 23 Nov 2001 |
Director | 23 Nov 2001 - 19 Jul 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, Hallenstein House, 276-278 Lambton Quay, Wellington | Physical | 05 Aug 2002 - 03 Jul 2013 |
| Level 3, Hallenstein House,, 276-278 Lambton Quay, Wellington | Registered | 05 Aug 2002 - 03 Jul 2013 |
| Level 2, 69-71 The Terrace, Wellington | Physical & registered | 23 Nov 2001 - 05 Aug 2002 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Adr Centre Limited Shareholder NZBN: 9429049549263 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
16 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Dispute Resolution Centre Limited Shareholder NZBN: 9429032027259 Company Number: 2301888 Entity |
Takapuna Auckland Null 0622 |
21 Aug 2012 - 16 Aug 2022 |
|
New Zealand Dispute Resolution Centre Limited Shareholder NZBN: 9429032027259 Company Number: 2301888 Entity |
Takapuna Auckland Null 0622 |
21 Aug 2012 - 16 Aug 2022 |
|
Arbitrators And Mediators Institute Of New Zealand Incorporated Company Number: 379524 Entity |
23 Nov 2001 - 21 Aug 2012 | |
|
Arbitrators And Mediators Institute Of New Zealand Incorporated Company Number: 379524 Entity |
23 Nov 2001 - 21 Aug 2012 |
Location
Companies nearby
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Building Information Services Limited Ground Floor, 9 Anzac Street |
|
New Zealand Dispute Resolution Centre Limited Ground Floor, 9 Anzac Street |
|
Buildsafe Security Of Payment Trustee Company Limited Ground Floor, 9 Anzac Street |
|
Building Disputes Tribunal (nz) Limited Ground Floor, 9 Anzac Street |
|
New Zealand Fdr Centre Limited 9 Anzac Street |
|
New Zealand Security Association Incorporated 7 Anzac Street |