Arrowsouth Properties Limited
Type: NZ Limited Company (Ltd)Arrowsouth Properties Limited (issued an NZBN of 9429042254140) was registered on 22 Mar 2016. 2 addresses are currently in use by the company: Level 8, 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: physical, service). 67 Princes Street, Dunedin Central, Dunedin had been their registered address, until 19 Oct 2022. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Anthony Grant Clear and Webb Farry Nominees Limited As Trustees Of See Through Development Trust (an other) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Wilson Holdings Limited (an entity) - located at Dunedin. Next there is the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Highgate Investments Limited, located at Oxford (an entity). Businesscheck's database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 19 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Albert Dallimore
Oxford, Oxford, 7430
Address used since 22 Mar 2016 |
Director | 22 Mar 2016 - current |
|
Alan Donald Gray
Maori Hill, Dunedin, 9010
Address used since 22 Mar 2016 |
Director | 22 Mar 2016 - current |
|
Leslie Hugh Wilson
Wanaka, Wanaka, 9305
Address used since 22 Mar 2016 |
Director | 22 Mar 2016 - current |
|
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 22 Mar 2016 |
Director | 22 Mar 2016 - current |
|
Albert Peter Alloo
Maori Hill, Dunedin, 9010
Address used since 22 Mar 2016 |
Director | 22 Mar 2016 - 23 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 67 Princes Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 22 Mar 2016 - 19 Oct 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony Grant Clear And Webb Farry Nominees Limited As Trustees Of See Through Development Trust Other (Other) |
Dunedin Central Dunedin 9016 |
05 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Holdings Limited Shareholder NZBN: 9429040318097 Entity (NZ Limited Company) |
Dunedin 9016 |
17 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Highgate Investments Limited Shareholder NZBN: 9429040286068 Entity (NZ Limited Company) |
Oxford 7430 |
17 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan Donald Gray, Kay Annette Gray, Marcel Andrew Gray And Warwick Deuchrass As Trustees Of The Alan Gray Business Trust Other (Other) |
Maori Hill Dunedin 9010 |
06 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alloo, Albert Peter Individual |
Maori Hill Dunedin 9010 |
22 Mar 2016 - 06 Jul 2017 |
|
Albert Peter Alloo Director |
Maori Hill Dunedin 9010 |
22 Mar 2016 - 06 Jul 2017 |
 |
Spring Grove Land Limited 67 Princes Street |
|
Albert Alloo & Sons Trustee Company (2011) Limited 67 Princes Street |
|
Rotunda Limited 67 Princes Street |
|
Distinctive Living Limited 67 Princes Street |
|
Albert Alloo & Sons Trustee Company (2013) Limited 67 Princes Street |
|
Fawn Holdings Limited 67 Princes Street |