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 |
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 |
Type | Used since | |
---|---|---|
Unit 14, 23 Roxanne Place, Poike, Tauranga, 3112 | Delivery | 08 Apr 2021 |
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 |
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 |
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 |
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 |
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 |
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 |
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