General information

Arrow Wrights Limited

Type: NZ Limited Company (Ltd)
9429037585372
New Zealand Business Number
959706
Company Number
Registered
Company Status

Arrow Wrights Limited (issued a New Zealand Business Number of 9429037585372) was launched on 17 May 1999. 7 addresess are in use by the company: 79 Penrose Road, Mount Wellington, Auckland, 1060 (type: office, other). 79 Penrose Road, Auckland had been their registered address, up to 13 Apr 2000. 4671 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 23 shares (0.49 per cent of shares), namely:
Fletcher Brothers Limited (an entity) located at Auckland. In the second group, a total of 1 shareholder holds 2.03 per cent of all shares (95 shares); it includes
Fletcher Brothers Limited (an entity) - located at Auckland. The next group of shareholders, share allotment (1000 shares, 21.41%) belongs to 1 entity, namely:
Fletcher Brothers Limited, located at Auckland (an entity). Businesscheck's database was last updated on 30 Mar 2024.

Current address Type Used since
79 Penrose Road, Mount Wellington, Auckland, 1060 Office unknown
79 Penrose Road, Auckland Physical & service 18 May 1999
79 Penrose Road, Auckland Registered 13 Apr 2000
Po Box 11468, Ellerslie, Auckland, 1542 Postal 07 Jun 2020
Contact info
64 21 369016
Phone (Phone)
hugh.fletcher@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sian Seerpoohi Fletcher
Penrose, Auckland, 1061
Address used since 26 Aug 2010
Director 17 May 1999 - current
Hugh Alasdair Fletcher
Penrose, Auckland, 1061
Address used since 26 Aug 2010
Director 17 May 1999 - current
Edwin Thomas Fletcher
Penrose, Auckland, 1061
Address used since 26 Aug 2010
Director 18 Nov 2000 - current
Benjamin Hugh Fletcher
Auckland,
Address used since 17 May 1999
Director 17 May 1999 - 14 Sep 2006
Addresses
Other active addresses
Type Used since
79 Penrose Road, Mount Wellington, Auckland, 1060 Delivery & other (Address For Share Register) & shareregister 07 Jun 2020
Principal place of activity
79 Penrose Road , Mount Wellington , Auckland , 1060
Previous address Type Period
79 Penrose Road, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
4671
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23
Shareholder Name Address Period
Fletcher Brothers Limited
Shareholder NZBN: 9429040008035
Entity (NZ Limited Company)
Auckland
17 May 1999 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Fletcher Brothers Limited
Shareholder NZBN: 9429040008035
Entity (NZ Limited Company)
Auckland
17 May 1999 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Fletcher Brothers Limited
Shareholder NZBN: 9429040008035
Entity (NZ Limited Company)
Auckland
17 May 1999 - current
Shares Allocation #4 Number of Shares: 3553
Shareholder Name Address Period
Fletcher Brothers Limited
Shareholder NZBN: 9429040008035
Entity (NZ Limited Company)
Auckland
17 May 1999 - current

Historic shareholders

Shareholder Name Address Period
Fletcher, Sian Seerpoohi
Director
Penrose
Auckland
1061
03 Jan 2022 - 04 Jul 2022
Fletcher, Sian Seerpoohi
Individual
Auckland
17 May 1999 - 13 May 2009
Fletcher, Hugh Alasdair
Individual
Mount Wellington
Auckland
1060
03 Jan 2022 - 04 Jul 2022
Fletcher, Hugh Alasdair
Individual
Auckland
28 Jun 2009 - 15 Jul 2011
Fletcher, Sian Seerpoohi
Individual
Auckland
28 Jun 2009 - 15 Jul 2011
Fletcher, Hugh Alasdair
Individual
Auckland
17 May 1999 - 13 May 2009

Ultimate Holding Company
Name Fletcher Brothers Limited
Type Ltd
Ultimate Holding Company Number 203420
Country of origin NZ
Address 79 Penrose Rd
Auckland
Location
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