Arrowhead Wines Limited (issued an NZBN of 9429031784740) was incorporated on 05 Apr 2004. 4 addresses are currently in use by the company: 26 Quarry Place, Lake Hayes Estate, Queenstown, 9304 (type: physical, registered). 253 Lake Hayes Road, Queenstown had been their registered address, until 08 Apr 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Forsyth, Helen Catherine Jane (an individual) located at Lake Hayes Estate, Queenstown postcode 9304. The Businesscheck database was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
26 Quarry Place, Lake Hayes Estate, Queenstown, 9304 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Mar 2015 |
26 Quarry Place, Lake Hayes Estate, Queenstown, 9304 | Physical & registered & service | 08 Apr 2015 |
Name and Address | Role | Period |
---|---|---|
Helen Catherine Jane Forsyth
Lake Hayes Estate, Queenstown, 9304
Address used since 29 Mar 2015 |
Director | 05 Apr 2004 - current |
Cleone Lusk
Westmere, Auckland, 1022
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 01 Apr 2019 |
Andrew Duncan Fraser Forsyth
Queenstown, 9371
Address used since 05 Apr 2004 |
Director | 05 Apr 2004 - 29 Mar 2015 |
Previous address | Type | Period |
---|---|---|
253 Lake Hayes Road, Queenstown | Registered & physical | 05 Apr 2004 - 08 Apr 2015 |
Shareholder Name | Address | Period |
---|---|---|
Forsyth, Helen Catherine Jane Individual |
Lake Hayes Estate Queenstown 9304 |
05 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Forsyth, Andrew Duncan Fraser Individual |
Queenstown |
05 Apr 2004 - 29 Mar 2015 |
Lusk, Cleone Individual |
Westmere Auckland 1022 |
08 Sep 2017 - 03 Mar 2021 |
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Queenstown Ice Skating Club Incorporated 11 Haddows Place |