Arrow Manufactured Products Limited
Type: NZ Limited Company (Ltd)Arrow Manufactured Products Limited (issued an NZBN of 9429040734316) was registered on 16 May 1949. 2 addresses are in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 9, 33 Federal Street, Auckland had been their registered address, until 02 May 2023. Arrow Manufactured Products Limited used more aliases, namely: Arrow Manufacturing Limited from 10 Jul 1992 to 29 Nov 1994, Avery Labels (Nz) Limited (19 Nov 1963 to 10 Jul 1992) and Briginshaw Manufacturing Limited (16 May 1949 - 19 Nov 1963). 8000000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4525266 shares (56.57 per cent of shares), namely:
Tasman Holdings (Traders) Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 3200000 shares); it includes
Tasman Holdings (Traders) Limited (an entity) - located at Auckland Central, Auckland. Moving on to the third group of shareholders, share allocation (274734 shares, 3.43%) belongs to 1 entity, namely:
Tasman Holdings (Traders) Limited, located at Auckland Central, Auckland (an entity). Businesscheck's information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 33 Federal Street, Auckland, 1010 | Physical | 26 Aug 2020 |
| Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 02 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 24 Jul 1998 |
Director | 24 Jul 1998 - current |
|
Christopher Robert Darlow
Torbay, Auckland, 0630
Address used since 10 May 2018 |
Director | 10 May 2018 - current |
|
William John Strowger
Auckland Central, Auckland, 1010
Address used since 10 May 2018
Saint Marys Bay, Auckland, 1011
Address used since 07 Jun 2019 |
Director | 10 May 2018 - current |
|
Allan John Wadams
Birkenhead, Auckland, 0626
Address used since 14 Oct 1991 |
Director | 14 Oct 1991 - 09 Jun 2017 |
|
Kenneth Ernst Francis Grenney
Remuera, Auckland,
Address used since 24 Jul 1998 |
Director | 24 Jul 1998 - 22 Oct 1998 |
|
Peter Albert Spencer
Panmure, Auckland,
Address used since 14 Oct 1991 |
Director | 14 Oct 1991 - 24 Jul 1998 |
|
Peter Ian Turner
Glendowie, Auckland,
Address used since 14 Oct 1991 |
Director | 14 Oct 1991 - 01 Nov 1995 |
|
Robin Francis Inns
St Heliers, Auckland,
Address used since 14 Oct 1991 |
Director | 14 Oct 1991 - 01 Nov 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 33 Federal Street, Auckland, 1010 | Registered & service | 26 Aug 2020 - 02 May 2023 |
| 8th Floor, 57-59 Symonds Street, Auckland, 1010 | Physical & registered | 09 Jan 2012 - 26 Aug 2020 |
| 8th Floor, Equitable House, 57-59 Symonds Street, Auckland | Registered & physical | 19 Oct 2004 - 09 Jan 2012 |
| 8th Floor Aetna House, 57-59 Symonds St, Auckland | Registered | 15 Nov 2000 - 19 Oct 2004 |
| 8th Floor Aetna House, 57-59 Symonds St, Auckland | Physical | 15 Nov 2000 - 15 Nov 2000 |
| 8th Floor L J Hooker, 57-59 Symonds Street, Auckland | Physical | 15 Nov 2000 - 15 Nov 2000 |
| 8th Floor L J Hooker House, 57-59 Symonds Street, Auckland | Physical | 15 Nov 2000 - 19 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Holdings (traders) Limited Shareholder NZBN: 9429049456943 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Holdings (traders) Limited Shareholder NZBN: 9429049456943 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Holdings (traders) Limited Shareholder NZBN: 9429049456943 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
07 Jun 2018 - 07 Oct 2021 | |
|
Young, Arthur William Individual |
Birkenhead Auckland |
16 May 1949 - 07 Jun 2018 |
|
Young, Arthur William Individual |
Birkenhead Auckland |
16 May 1949 - 07 Jun 2018 |
|
Wadams, Alan John Individual |
Birkenhead Auckland |
16 May 1949 - 26 Sep 2017 |
|
Young, Arthur William Individual |
Birkenhead Auckland |
16 May 1949 - 07 Jun 2018 |
|
Spencer, Michael Peter Individual |
Panmure Auckland 1072 |
27 Nov 2012 - 07 Jun 2018 |
|
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
Auckland 1010 |
07 Jun 2018 - 07 Oct 2021 |
|
Spencer, Michael Peter Individual |
Panmure Auckland 1072 |
27 Nov 2012 - 07 Jun 2018 |
|
Young, Arthur William Individual |
Birkenhead Auckland |
16 May 1949 - 07 Jun 2018 |
|
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
Auckland 1010 |
07 Jun 2018 - 07 Oct 2021 |
|
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
Auckland 1010 |
07 Jun 2018 - 07 Oct 2021 |
|
Spencer, Michael Peter Individual |
Panmure Auckland 1072 |
27 Nov 2012 - 07 Jun 2018 |
|
Young, Arthur William Individual |
Birkenhead Auckland |
16 May 1949 - 07 Jun 2018 |
|
Wadams, Alan John Individual |
Birkenhead Auckland |
16 May 1949 - 26 Sep 2017 |
|
Spencer, John Berridge Individual |
Auckland , Jointly With Pa Spencer |
16 May 1949 - 27 Nov 2012 |
|
Spencer, Michael Peter Individual |
Panmure Auckland 1072 |
27 Nov 2012 - 07 Jun 2018 |
|
Young, Arthur William Individual |
Birkenhead Auckland |
16 May 1949 - 07 Jun 2018 |
|
Spencer, Peter Albert Individual |
Rd1 Manurewa |
16 May 1949 - 27 Nov 2012 |
|
Wadams, Alan John Individual |
Birkenhead Auckland |
16 May 1949 - 26 Sep 2017 |
|
Spencer, Michael Peter Individual |
Panmure Auckland 1072 |
27 Nov 2012 - 07 Jun 2018 |
|
Spencer, Michael Peter Individual |
Panmure Auckland 1072 |
27 Nov 2012 - 07 Jun 2018 |
|
Bidwell, Oenone Louise Individual |
Takapuna Auckland |
16 May 1949 - 27 Nov 2012 |
 |
Truscreen Group Limited Level 6, Equitable House |
|
Burak Trustee Limited Level 6 |
|
Richard Gill Trustees Limited Level 7 |
|
Forstar Limited Level 6 |
|
Northern Debt Recoveries Limited Level 7 |
|
Sailing Away Limited Level 5 |