General information

Arable Solutions Limited

Type: NZ Limited Company (Ltd)
9429037986261
New Zealand Business Number
878796
Company Number
Registered
Company Status

Arable Solutions Limited (issued an NZ business number of 9429037986261) was incorporated on 03 Nov 1997. 2 addresses are currently in use by the company: 6 Hair Street, Marton (type: registered, physical). C/- Coombe Smith & Co, Chartered Accountants, 6 Hair Street, Marton had been their registered address, up to 13 Apr 2000. Arable Solutions Limited used other aliases, namely: M B N Limited from 03 Nov 1997 to 19 Sep 2014. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (50 per cent of shares), namely:
Nitschke, Simon Fraser (an individual) located at Rd 2, Marton postcode 4788. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 10000 shares); it includes
Nitschke, Malcolm Herbert James (an individual) - located at Rd 2, Marton. Our information was updated on 21 Mar 2024.

Current address Type Used since
6 Hair Street, Marton Service & physical 04 Nov 1997
6 Hair Street, Marton Registered 13 Apr 2000
Directors
Name and Address Role Period
Malcolm Herbert James Nitschke
Rd 2, Marton, 4788
Address used since 24 Jun 2010
Director 03 Nov 1997 - current
Simon Fraser Nitschke
Rd 2, Marton, 4788
Address used since 19 Sep 2014
Director 19 Sep 2014 - current
Barry John Nitschke
R D 2, Marton,
Address used since 03 Nov 1997
Director 03 Nov 1997 - 16 Mar 2006
Addresses
Previous address Type Period
C/- Coombe Smith & Co, Chartered Accountants, 6 Hair Street, Marton Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Nitschke, Simon Fraser
Individual
Rd 2
Marton
4788
30 Jun 2011 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Nitschke, Malcolm Herbert James
Individual
Rd 2
Marton
4788
03 Nov 1997 - current

Historic shareholders

Shareholder Name Address Period
Nitschke, Barry John
Individual
R D 2
Marton
03 Nov 1997 - 29 Jun 2006
Nitschke, Julie Ann
Individual
Marton
29 Jun 2006 - 30 Jun 2011
Location
Companies nearby