General information

Arrow Electrical & Security Limited

Type: NZ Limited Company (Ltd)
9429037376062
New Zealand Business Number
1013275
Company Number
Registered
Company Status

Arrow Electrical & Security Limited (issued a New Zealand Business Number of 9429037376062) was started on 16 Feb 2000. 2 addresses are in use by the company: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (type: registered, physical). 1St Floor, 236 Broadway Avenue, Palmerston North had been their registered address, up until 14 Jun 2021. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 980 shares (98% of shares), namely:
W P Trustees 2019 Limited (an entity) located at Terrace End, Palmerston North postcode 4414,
Gore, Malcolm Russell (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Gore, Katrina Maria (an individual) located at Hokowhitu, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Gore, Malcolm Russell (an individual) - located at Hokowhitu, Palmerston North. Next there is the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Gore, Katrina Maria, located at Hokowhitu, Palmerston North (an individual). Businesscheck's data was last updated on 13 Mar 2024.

Current address Type Used since
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Service & physical 14 Oct 2019
1st Floor, 236 Broadway Avenue, Palmerston North, 4414 Registered 14 Jun 2021
Directors
Name and Address Role Period
Malcolm Russell Gore
Hokowhitu, Palmerston North, 4410
Address used since 26 Nov 2013
Director 16 Feb 2000 - current
Katrina Maria Gore
Hokowhitu, Palmerston North, 4410
Address used since 26 Nov 2013
Director 16 Feb 2000 - current
Addresses
Previous address Type Period
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Registered 14 Oct 2019 - 14 Jun 2021
52 Victoria Avenue, Palmerston North, 4410 Physical & registered 22 Apr 2015 - 14 Oct 2019
Bennett Currie, 484 Main Street, Palmerston North Registered 13 Apr 2000 - 22 Apr 2015
Bennett Currie, 484 Main Street, Palmerston North Registered 12 Apr 2000 - 13 Apr 2000
Bennett Currie, 484 Main Street, Palmerston North Physical 16 Feb 2000 - 22 Apr 2015
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
W P Trustees 2019 Limited
Shareholder NZBN: 9429047393486
Entity (NZ Limited Company)
Terrace End
Palmerston North
4414
23 Nov 2023 - current
Gore, Malcolm Russell
Individual
Hokowhitu
Palmerston North
4410
16 Feb 2000 - current
Gore, Katrina Maria
Individual
Hokowhitu
Palmerston North
4410
16 Feb 2000 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Gore, Malcolm Russell
Individual
Hokowhitu
Palmerston North
4410
16 Feb 2000 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Gore, Katrina Maria
Individual
Hokowhitu
Palmerston North
4410
16 Feb 2000 - current

Historic shareholders

Shareholder Name Address Period
Alexander, Simon Craig
Individual
Hokowhitu
Palmerston North
4410
04 Oct 2021 - 23 Nov 2023
Alexander, Simon Craig
Individual
Hokowhitu
Palmerston North
4410
04 Oct 2021 - 23 Nov 2023
Location
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