General information

Arrowsmith Limited

Type: NZ Limited Company (Ltd)
9429038164132
New Zealand Business Number
841974
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671205 - Building Contractor - All Construction Sub-contracted E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Arrowsmith Limited (issued an NZBN of 9429038164132) was launched on 05 Feb 1997. 5 addresess are in use by the company: 14/23 Roxanne Place, Poike, Tauranga, 3112 (type: office, delivery). 43C Koromiko Street, Otumoetai, Tauranga had been their registered address, up until 03 Feb 2021. 100 shares are allotted to 12 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 20 shares (20% of shares), namely:
Earbsa Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116,
Henderson, Darcel Amy (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Hill, Aaron James (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 3 shareholders hold 40% of all shares (40 shares); it includes
Arrowsmith, Suzanne Louise (an individual) - located at Otumoetai, Tauranga,
Rostrevor Trustees Eleven Limited (an entity) - located at Whitiora, Hamilton,
Arrowsmith, Blair Robb (an individual) - located at Otumoetai, Tauranga. Next there is the third group of shareholders, share allotment (20 shares, 20%) belongs to 3 entities, namely:
Rs Pratt Trustees Limited, located at Tauranga, Tauranga (an entity),
Pratt, Melissa Marie, located at Hairini, Tauranga (an individual),
Pratt, Ryan Samuel, located at Hairini, Tauranga (an individual). "Building contractor - all construction sub-contracted" (ANZSIC L671205) is the category the ABS issued to Arrowsmith Limited. Our database was last updated on 27 Apr 2024.

Current address Type Used since
Po Box 16026, Bethlehem, Tauranga, 3110 Postal 02 Apr 2019
Unit 14, 23 Roxanne Place, Poike, Tauranga, 3112 Registered & physical & service 03 Feb 2021
14/23 Roxanne Place, Poike, Tauranga, 3112 Office 08 Apr 2021
Unit 14, 23 Roxanne Place, Poike, Tauranga, 3112 Delivery 08 Apr 2021
Contact info
64 27 5861663
Phone (Office)
64 21 753930
Phone (Managing Director)
64 7 5767303
Phone (Office)
64 27 753930
Phone (Managing Director)
gabby@arrowsmithbuilders.co.nz
Email (Office Manager)
cgabric@arrowsmithbuilders.co.nz
Email (Finance Manager)
gabby@arrowsmithbuilders.co.nz
Email (Office Manager)
blair@arrowsmithbuilders.co.nz
Email (Managing Director)
accounts@arrowsmithbuilders.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.arrowsmithbuilders.co.nz
Website
Directors
Name and Address Role Period
Blair Robb Arrowsmith
Otumoetai, Tauranga, 3110
Address used since 23 Apr 2013
Director 05 Feb 1997 - current
Ryan Samuel Pratt
Hairini, Tauranga, 3112
Address used since 01 Mar 2023
Judea, Tauranga, 3110
Address used since 04 Feb 2019
Director 04 Feb 2019 - current
Logan Paul Adam Basham
Greerton, Tauranga, 3112
Address used since 01 Mar 2023
Tauranga South, Tauranga, 3112
Address used since 04 Feb 2019
Director 04 Feb 2019 - current
Aaron James Hill
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Jul 2023
Director 13 Jul 2023 - current
Suzanne Louise Arrowsmith
Otumoetai, Tauranga, 3110
Address used since 23 Apr 2013
Director 05 Feb 1997 - 13 Jul 2023
Addresses
Other active addresses
Type Used since
Unit 14, 23 Roxanne Place, Poike, Tauranga, 3112 Delivery 08 Apr 2021
Principal place of activity
104 Maxwells Road , Otumoetai , Tauranga , 3110
Previous address Type Period
43c Koromiko Street, Otumoetai, Tauranga, 3110 Registered & physical 10 Apr 2019 - 03 Feb 2021
43c Koromiko St, Judea, Tauranga, 3110 Physical 17 Apr 2018 - 10 Apr 2019
104 Maxwells Road, Otumoetai, Tauranga, 3110 Physical 02 May 2013 - 17 Apr 2018
104 Maxwells Road, Otumoetai, Tauranga, 3110 Registered 02 May 2013 - 10 Apr 2019
65 Bureta, Bureta, Tauranga, 3110 Physical & registered 23 May 2012 - 02 May 2013
29 A Moffat Road, Bethlehem, Tauranga Registered & physical 06 May 2004 - 23 May 2012
29 A Moffat Road, Bethleham, Tauranga Registered 21 Jul 2003 - 06 May 2004
29 A Moffat Road, Bethleham, Tauranga Physical 21 Jul 2003 - 21 Jul 2003
70 Harbour Dr, Tauranga Registered 14 Feb 2003 - 21 Jul 2003
19 Nakhle Place, Manurewa, Auckland Registered 11 Apr 2000 - 14 Feb 2003
19 Nakhle Place, Manurewa, Auckland Physical 25 Jun 1999 - 25 Jun 1999
19 Nakhle Place, Manurewa, Auckland Registered 25 Jun 1999 - 11 Apr 2000
15 Byblos Place, Manurewa, Auckland Physical 25 Jun 1999 - 21 Jul 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Earbsa Limited
Shareholder NZBN: 9429051153373
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
21 Jul 2023 - current
Henderson, Darcel Amy
Individual
Mount Maunganui
Mount Maunganui
3116
21 Jul 2023 - current
Hill, Aaron James
Individual
Mount Maunganui
Mount Maunganui
3116
21 Jul 2023 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Arrowsmith, Suzanne Louise
Individual
Otumoetai
Tauranga
3110
12 Mar 2007 - current
Rostrevor Trustees Eleven Limited
Shareholder NZBN: 9429041073100
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
09 Jun 2017 - current
Arrowsmith, Blair Robb
Individual
Otumoetai
Tauranga
3110
29 Apr 2004 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Rs Pratt Trustees Limited
Shareholder NZBN: 9429047177437
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
04 Feb 2019 - current
Pratt, Melissa Marie
Individual
Hairini
Tauranga
3112
04 Feb 2019 - current
Pratt, Ryan Samuel
Individual
Hairini
Tauranga
3112
04 Feb 2019 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Bespoke Trustees (2022) Limited
Shareholder NZBN: 9429050268801
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
20 Jan 2023 - current
Basham, Elizabeth Frances
Individual
Greerton
Tauranga
3112
04 Feb 2019 - current
Basham, Logan Paul Adam
Individual
Greerton
Tauranga
3112
04 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Pisteuo Trust Limited
Shareholder NZBN: 9429047170575
Company Number: 7162994
Entity
Whitiora
Hamilton
3200
04 Feb 2019 - 20 Jan 2023
Arrowsmith, Suzanne Louise
Individual
Otumoetai
Tauranga
3110
29 Apr 2004 - 21 Jul 2016
Rb Trustee Limited
Shareholder NZBN: 9429035732839
Company Number: 1415480
Entity
22 Mar 2016 - 09 Jun 2017
Arrowsmith, Blair Robb
Individual
Otumoetai
Tauranga
3110
12 Mar 2007 - 21 Jul 2016
Rb Trustee Limited
Shareholder NZBN: 9429035732839
Company Number: 1415480
Entity
22 Mar 2016 - 09 Jun 2017
Murray Crossman Trustee Company Limited
Shareholder NZBN: 9429036640126
Company Number: 1185908
Entity
12 Mar 2007 - 22 Mar 2016
Murray Crossman Trustee Company Limited
Shareholder NZBN: 9429036640126
Company Number: 1185908
Entity
12 Mar 2007 - 22 Mar 2016
Location
Companies nearby
Similar companies