General information

Arnot Investments Limited

Type: NZ Limited Company (Ltd)
9429030559912
New Zealand Business Number
3945959
Company Number
Registered
Company Status

Arnot Investments Limited (issued a business number of 9429030559912) was launched on 07 Aug 2012. 4 addresses are in use by the company: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service). Level 4, Swanson House, 12 - 26 Swanson Street, Auckland had been their registered address, until 08 Jul 2021. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100% of shares), namely:
Young, Arthur William (a director) located at Birkenhead, Auckland postcode 0626. Our data was updated on 02 Feb 2024.

Current address Type Used since
Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 Registered & physical & service 08 Jul 2021
Level 8, 41 Shortland Street, Auckland, 1010 Registered & service 09 Mar 2023
Directors
Name and Address Role Period
David Arnot Williamson Mcconnell
Parnell, Auckland, 1052
Address used since 07 Aug 2012
Director 07 Aug 2012 - current
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 07 Aug 2012
Director 07 Aug 2012 - current
John Arnot Williamson Mcconnell
Freemans Bay, Auckland, 1011
Address used since 01 Feb 2021
Herne Bay, Auckland, 1011
Address used since 03 Jul 2020
Remuera, Auckland, 1050
Address used since 07 Aug 2012
Director 07 Aug 2012 - current
Nancy Anne Mcconnell
Rd 1, Whitford, 2571
Address used since 05 Jun 2018
Rd 1, Tuakau, 2696
Address used since 04 Mar 2016
Director 04 Mar 2016 - current
Allan John Manu Wadams
Birkenhead, Auckland, 0626
Address used since 07 Aug 2012
Director 07 Aug 2012 - 08 Jun 2017
Beverley May Mcconnell
Auckland, 2571
Address used since 07 Aug 2012
Director 07 Aug 2012 - 04 Mar 2016
Addresses
Previous address Type Period
Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 Registered & physical 08 Dec 2017 - 08 Jul 2021
Level 15, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 Physical & registered 02 Nov 2016 - 08 Dec 2017
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered 19 Aug 2014 - 02 Nov 2016
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Registered & physical 15 Oct 2012 - 19 Aug 2014
23 Albert Street, Auckland Central, Auckland, 1140 Registered & physical 07 Aug 2012 - 15 Oct 2012
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Young, Arthur William
Director
Birkenhead
Auckland
0626
07 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Allan John Manu Wadams
Director
Birkenhead
Auckland
0626
07 Aug 2012 - 03 Aug 2017
Wadams, Allan John Manu
Individual
Birkenhead
Auckland
0626
07 Aug 2012 - 03 Aug 2017
Location
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