General information

Arrownail Industries Limited

Type: NZ Limited Company (Ltd)
9429039641632
New Zealand Business Number
334119
Company Number
Registered
Company Status

Arrownail Industries Limited (issued a business number of 9429039641632) was launched on 24 Apr 1987. 2 addresses are in use by the company: 220 Mill Road, Rd 2, Kaiapoi, 7692 (type: registered, physical). 109 Blenheim Road, Riccarton, Christchurch had been their physical address, up until 25 Mar 2022. Arrownail Industries Limited used more names, namely: Pacificwire Industries Limited from 12 Feb 1992 to 05 May 1992, Rudge Property Group Limited (24 Apr 1987 to 12 Feb 1992). 200000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 199000 shares (99.5 per cent of shares), namely:
Pier Trustees (Number 17) Limited (an entity) located at New Brighton, Christchurch postcode 8083,
Parker, Alistair (an individual) located at Rd 2, Kaiapoi postcode 7692,
Parker, Elaine Janet (an individual) located at Rd 2, Kaiapoi postcode 7692. When considering the second group, a total of 1 shareholder holds 0.25 per cent of all shares (exactly 500 shares); it includes
Parker, Alistair (an individual) - located at Rd 2, Kaiapoi. The 3rd group of shareholders, share allocation (500 shares, 0.25%) belongs to 1 entity, namely:
Parker, Elaine Janet, located at Rd 2, Kaiapoi (an individual). Our information was updated on 26 Mar 2024.

Current address Type Used since
220 Mill Road, Rd 2, Kaiapoi, 7692 Registered & physical & service 25 Mar 2022
Directors
Name and Address Role Period
Alistair Parker
Rd 2, Kaiapoi, 7692
Address used since 22 Sep 2003
Director 20 Dec 1996 - current
Timothy James Parker
Devonport,
Address used since 01 May 1992
Director 01 May 1992 - 20 Aug 2002
Allan Hylton Parker
Fendalton, Christchurch,
Address used since 01 May 1992
Director 01 May 1992 - 09 Aug 2000
Christopher Allan Parker
Devonport,
Address used since 01 May 1992
Director 01 May 1992 - 20 Jul 1999
Alistair Parker
Cashmere, Christchurch,
Address used since 01 May 1992
Director 01 May 1992 - 01 Sep 1995
Addresses
Previous address Type Period
109 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered 11 Sep 2012 - 25 Mar 2022
81 Treffers Road, Wigram, Christchurch, 8042 Registered & physical 03 Oct 2011 - 11 Sep 2012
Mackay Bailey Butchard Limited, Chartered Accountants, 4/262 Oxford Terrace, Christchurch 8011 Physical & registered 21 Apr 2010 - 03 Oct 2011
Level 6, 148 Victoria Street, Christchurch Physical 14 Oct 2002 - 21 Apr 2010
1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna Registered 24 Sep 2001 - 21 Apr 2010
1sr Floor, Godfey Durham House, 2 Burns Avenue, Takapuna Physical 01 Mar 2001 - 14 Oct 2002
1st Floor, Spicer & Oppenheim, 17 Anzac Street, Takapuna Physical 01 Mar 2001 - 01 Mar 2001
Spicer & Oppenheim, Level 1, 17 Anzac St, Takapuna Registered 01 Mar 2001 - 24 Sep 2001
- Physical 22 Feb 1992 - 01 Mar 2001
45 Church Street, Devonport, Auckland Registered 22 Feb 1992 - 01 Mar 2001
C/o Spicer And Oppenheim, 1st Floor 17 Anzac Street, Takapuna, Auckland Registered 11 Jun 1991 - 22 Feb 1992
Financial Data
Financial info
200000
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 199000
Shareholder Name Address Period
Pier Trustees (number 17) Limited
Shareholder NZBN: 9429046592835
Entity (NZ Limited Company)
New Brighton
Christchurch
8083
23 Sep 2019 - current
Parker, Alistair
Individual
Rd 2
Kaiapoi
7692
24 Apr 1987 - current
Parker, Elaine Janet
Individual
Rd 2
Kaiapoi
7692
26 Oct 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Parker, Alistair
Individual
Rd 2
Kaiapoi
7692
24 Apr 1987 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Parker, Elaine Janet
Individual
Rd 2
Kaiapoi
7692
26 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Victoria Trustee Company No 1 Limited
Shareholder NZBN: 9429036965625
Company Number: 1124280
Entity
23 Sep 2019 - 23 Sep 2019
Victoria Trustee Company No 1 Limited
Shareholder NZBN: 9429036965625
Company Number: 1124280
Entity
23 Sep 2019 - 23 Sep 2019
Victoria Trustee Company No 1 Limited
Shareholder NZBN: 9429036965625
Company Number: 1124280
Entity
26 Oct 2005 - 29 Sep 2011
Victoria Trustee Company No 1 Limited
Shareholder NZBN: 9429036965625
Company Number: 1124280
Entity
26 Oct 2005 - 29 Sep 2011
Location
Companies nearby
Transolve Global (nz) Limited
109 Blenheim Road
The Boundary Limited
109 Blenheim Road
Trevethick Trustees Limited
109 Blenheim Road
Property4rent Limited
109 Blenheim Road
Meds NZ Limited
109 Blenheim Road
Burford Dental Group Limited
109 Blenheim Road